Pearl Intertrade Private Limited
About Pearl Intertrade Private Limited
Data last updated: 25 July 2025
Pearl Intertrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 October 2010.
Registered with ROC Delhi under CIN U51900DL2010PTC209470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Robinder Singh Alagh and Mumta Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C – 460 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2015, the company reported a revenue of ₹11.89 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 460 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pearl Intertrade Private Limited
Pearl Intertrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pearl Intertrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pearl Intertrade Private Limited
Pearl Intertrade Private Limited is audited by AHUJA AND AHUJA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AHUJA AND AHUJA | Locked | Locked | Locked |
Complete auditor history for Pearl Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pearl Intertrade Private Limited
Pearl Intertrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robinder Singh Alagh | Director | 18 Oct 2010 | 15 Years 10 Months | As last reported |
| Mumta Singh | Director | 18 Oct 2010 | 15 Years 10 Months | As last reported |
Financials of Pearl Intertrade Private Limited FY 2014 filings available
Pearl Intertrade Private Limited reported revenue of ₹11.89 Lakh for FY 2015.
Ten-year financial statements for Pearl Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pearl Intertrade Private Limited
Shareholding and ownership data for Pearl Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pearl Intertrade Private Limited
Pearl Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Intertrade Private Limited
View historical data on people associated with Pearl Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pearl Intertrade Private Limited
GST registrations and filing compliance for Pearl Intertrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Intertrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pearl Intertrade Private Limited
MSME payment history for Pearl Intertrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pearl Intertrade Private Limited
Corporate group structure for Pearl Intertrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pearl Intertrade Private Limited
MCA filings and documents for Pearl Intertrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pearl Intertrade Private Limited
Frequently Asked Questions about Pearl Intertrade Private Limited
Pearl Intertrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pearl Intertrade Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2010 and is registered under CIN U51900DL2010PTC209470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pearl Intertrade Private Limited are:
- Robinder Singh Alagh - Director
- Mumta Singh - Director
The CIN (Corporate Identification Number) of Pearl Intertrade Private Limited is U51900DL2010PTC209470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pearl Intertrade Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at C – 460 Defence Colony, New Delhi, Delhi, India – 110024.