Pearl Oil Private Limited
About Pearl Oil Private Limited
Data last updated: 13 December 2025
Pearl Oil Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U32111MH2000PTC125333.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.97 Lakh. It is led by directors Rameshchandra Kapoorchand Shah and Jitendra Sohanlal Jain.
Last AGM: 15 May 2025. Financial statements filed for year ended 31 March 2025. Office: Block No.5 1St Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBlock No.5 1St Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Pearl Oil Private Limited
Pearl Oil Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U32111MH2000PTC125333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111MH2000PTC125333 | Current |
| U65993MH2000PTC125333 | Previous |
| U65993MH2004PTC125333 | Previous |
Board of Directors of Pearl Oil Private Limited
Pearl Oil Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rameshchandra Kapoorchand Shah
Also directs:
Pearl Oil Private Limited, Essemm Gems Private Ltd
|
Additional Director | 30 Nov 2024 | 1 Years 8 Months | Current |
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Jitendra Sohanlal Jain
Also directs:
Pearl Oil Private Limited, Mahim Realty Private Limited, Kalyan Properties Private Limited and 2 more
|
Director | 30 Sep 2004 | 21 Years 10 Months | Current |
Financials of Pearl Oil Private Limited FY 2025 filings available
Ten-year financial statements for Pearl Oil Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pearl Oil Private Limited
Pearl Oil Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Oil Private Limited
View historical data on people associated with Pearl Oil Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Oil 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
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GST Compliance of Pearl Oil Private Limited
GST registrations and filing compliance for Pearl Oil 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 Oil Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Oil 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 Oil Private Limited
MSME payment history for Pearl Oil 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 Oil Private Limited
Corporate group structure for Pearl Oil 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 Oil Private Limited
MCA filings and documents for Pearl Oil 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
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Recent Activity on Pearl Oil Private Limited
Frequently Asked Questions about Pearl Oil Private Limited
Pearl Oil Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2000 (26+ years old) and is registered under CIN U32111MH2000PTC125333.
The current directors of Pearl Oil Private Limited are:
- Rameshchandra Kapoorchand Shah - Additional Director
- Jitendra Sohanlal Jain - Director
The primary industry of Pearl Oil Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pearl Oil Private Limited can be reached at the registered office: Block No.5 1St Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹89.97 Lakh.
The company has its registered office at Block No.5 1St Floor 98 Fateh Mansion Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.