Pearl Logistics Private Limited
About Pearl Logistics Private Limited
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Pearl Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 25 June 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC132483.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Roomno 1 Haji Habib Bldg182 Dr Ambdkar Road Dadar, Mumbai, Maharashtra, India – 400014.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Pearl Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoomno 1 Haji Habib Bldg182 Dr Ambdkar Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryTransportation, Transportation 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 Logistics Private Limited
Year-wise financial statements and ratios of Pearl Logistics Private Limited are in the company report Buy the company report.
Board of directors of Pearl Logistics Private Limited
No directors are listed for Pearl Logistics in the MCA records available to us.
Legal cases
Pearl Logistics Private Limited has 2 court cases on record: 1 filed by Pearl Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Pearl Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pearl Logistics Private Limited; 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pearl Logistics 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 Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 25 June 2001 and is registered under CIN U63090MH2001PTC132483. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pearl Logistics is U63090MH2001PTC132483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pearl Logistics is at Roomno 1 Haji Habib Bldg182 Dr Ambdkar Road Dadar, Mumbai, Maharashtra, India – 400014.
Pearl Logistics was incorporated on 25 June 2001. It is registered with the Registrar of Companies, Mumbai.
Pearl Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Pearl Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Pearl Logistics can be reached at its registered office: Roomno 1 Haji Habib Bldg182 Dr Ambdkar Road Dadar, Mumbai, Maharashtra, India – 400014.
Pearl Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.