Pearl Shipping Private Limited
About Pearl Shipping Private Limited
Data last updated: 20 December 2025
Pearl Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U61100MH1995PTC085605.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Geetha Kanakaraj Rubin and Kanakaraj Rogation Rubin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 Iii Floor Kuntal Modyestate L B S Marg Ghatkopwer West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.56 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.64 Cr and satisfied charges of ₹26.17 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 Iii Floor Kuntal Modyestate L B S Marg Ghatkopwer West, Mumbai, Maharashtra, India – 400086
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Pearl Shipping Private Limited
Pearl Shipping Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Pearl Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pearl Shipping Private Limited
Pearl Shipping Private Limited is audited by DESAI ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pearl Shipping 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 Shipping Private Limited
Pearl Shipping Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Geetha Kanakaraj Rubin
Also directs:
Ktag Commerce Llp, Transcon Freight System Private Limited
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Director | 24 Feb 1995 | 31 Years 6 Months | Current |
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Kanakaraj Rogation Rubin
Also directs:
Ktag Commerce Llp, Transcon Freight System Private Limited
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Director | 24 Feb 1995 | 31 Years 6 Months | Current |
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Tina Rubin
Also directs:
Ktag Commerce Llp, Transcon Freight System Private Limited
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Director | 10 Oct 2022 | 3 Years 11 Months | Current |
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Ashwin Rubin
Also directs:
Ktag Commerce Llp, Transcon Freight System Private Limited
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Director | 10 Oct 2022 | 3 Years 11 Months | Current |
Financials of Pearl Shipping Private Limited FY 2025 filings available
Pearl Shipping Private Limited reported revenue of ₹9.56 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Pearl Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pearl Shipping Private Limited
Shareholding and ownership data for Pearl Shipping 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 of Pearl Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2024 | Hdfc Bank Limited | ₹1.04 Cr | Open |
| 27 Jun 2011 | Citibank N. A. | ₹4.8 Cr | Open |
| 25 Jul 2009 | Citibank N. A. | ₹1.7 Cr | Open |
| 28 Apr 2001 | Citicorp Finance (India) Ltd. | ₹10 Lakh | Open |
| 01 Nov 2003 | Corporation Bank | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Pearl Shipping Private Limited
Pearl Shipping Private Limited has a workforce of 33 employees as of Apr 11, 2024.
Employee and EPFO history for Pearl Shipping 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 Shipping Private Limited
GST registrations and filing compliance for Pearl Shipping 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 Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Shipping 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 Shipping Private Limited
MSME payment history for Pearl Shipping 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 Shipping Private Limited
Corporate group structure for Pearl Shipping 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 Shipping Private Limited
MCA filings and documents for Pearl Shipping 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 Shipping Private Limited
Frequently Asked Questions about Pearl Shipping Private Limited
Pearl Shipping Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U61100MH1995PTC085605. The company has 33 employees.
Pearl Shipping Private Limited reported revenue of ₹9.56 Cr for FY 2025 (up 49.00% YoY).
The current directors of Pearl Shipping Private Limited are:
- Geetha Kanakaraj Rubin - Director
- Kanakaraj Rogation Rubin - Director
- Tina Rubin - Director
- Ashwin Rubin - Director
The primary industry of Pearl Shipping Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Pearl Shipping Private Limited can be reached at the registered office: 306 Iii Floor Kuntal Modyestate L B S Marg Ghatkopwer West, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.