Pearl Fintrade LLP
About Pearl Fintrade LLP
Data last updated:
Pearl Fintrade LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-8201.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tej Jitendrabhai Shah and Nirali Vishwesh Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot 48 Tulip Challets Opp. Suramya 2 Rancharda To Ranchodpura Road Rancharda, Gandhinagar, Gujarat, India – 382115.
Company details
Contact details
Pearl Fintrade LLP's registered office is in Gandhinagar, Gujarat.
- Registered AddressPlot 48 Tulip Challets Opp. Suramya 2 Rancharda To Ranchodpura Road Rancharda, Gandhinagar, Gujarat, India – 382115
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pearl Fintrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pearl Fintrade LLP, buy the company report.
Designated partners of Pearl Fintrade LLP
Pearl Fintrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Jitendrabhai Shah Also directs: Oriental Epc Private Limited, Oriental Finstock Services Private Limited, Pearl Broking Services Limited and 2 more | Designated Partner | 17 Jul 2021 | 5 Years 3 Months | Current |
| Nirali Vishwesh Patel Also directs: Pearl Broking Services Limited, Bakubhai Ambalal Global Trading LLP, Oriental Hospitalities Private Limited and 1 more | Designated Partner | 19 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Pearl Fintrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pearl Fintrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pearl Fintrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pearl Fintrade LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Jitendra Natvarlal Shah ceased to be Designated Partner on 20 Jul 2023.
Frequently asked questions
Pearl Fintrade is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 17 July 2021 (5+ years old) and is registered under LLPIN AAX-8201.
Pearl Fintrade has 2 current designated partners:
- Tej Jitendrabhai Shah - Designated Partner
- Nirali Vishwesh Patel - Designated Partner
The latest financial statements of Pearl Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pearl Fintrade is AAX-8201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pearl Fintrade was incorporated on 17 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jitendra Natvarlal Shah ceased to be Designated Partner on 20 Jul 2023. Nirali Vishwesh Patel was appointed as Designated Partner on 19 Jul 2023. Tej Jitendrabhai Shah was appointed as Designated Partner on 17 Jul 2021.
The registered office of Pearl Fintrade is at Plot 48 Tulip Challets Opp. Suramya 2 Rancharda To Ranchodpura Road Rancharda, Gandhinagar, Gujarat, India – 382115.
Pearl Fintrade operates in the business services industry, in the other services segment.
Pearl Fintrade can be reached at its registered office: Plot 48 Tulip Challets Opp. Suramya 2 Rancharda To Ranchodpura Road Rancharda, Gandhinagar, Gujarat, India – 382115.
Pearl Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.