Pearl Supplier & Services Private Limited
About Pearl Supplier & Services Private Limited
Data last updated: 21 July 2025
Pearl Supplier & Services Private Limited was a private limited company based in 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC206989.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudesh Garg and Mohd Moshin.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Prop. No. – B – 47 Ground Floor Kh. No. – 1149/790 Gali No. – 5 Uncheypar Mandawali Fazalp, Ur, Delhi, Delhi, India – 110092.
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 AddressProp. No. – B – 47 Ground Floor Kh. No. – 1149/790 Gali No. – 5 Uncheypar Mandawali Fazalp, Ur, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Pearl Supplier & Services Private Limited
Pearl Supplier & Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sudesh Garg | Director | 12 Aug 2010 | 15 Years 11 Months | As last reported |
| Mohd Moshin | Additional Director | 14 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Pearl Supplier & Services Private Limited FY 2015 filings available
Ten-year financial statements for Pearl Supplier & Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pearl Supplier & Services Private Limited
Pearl Supplier & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Supplier & Services Private Limited
View historical data on people associated with Pearl Supplier & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Supplier & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Pearl Supplier & Services Private Limited
GST registrations and filing compliance for Pearl Supplier & Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Supplier & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Supplier & Services 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
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MSME Payment Delays by Pearl Supplier & Services Private Limited
MSME payment history for Pearl Supplier & Services 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
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Subsidiaries & Group Companies of Pearl Supplier & Services Private Limited
Corporate group structure for Pearl Supplier & Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pearl Supplier & Services Private Limited
MCA filings and documents for Pearl Supplier & Services 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
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Recent Activity on Pearl Supplier & Services Private Limited
Frequently Asked Questions about Pearl Supplier & Services Private Limited
Pearl Supplier & Services 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 Supplier & Services Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 August 2010 and is registered under CIN U51909DL2010PTC206989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pearl Supplier & Services Private Limited are:
- Sudesh Garg - Director
- Mohd Moshin - Additional Director
The CIN (Corporate Identification Number) of Pearl Supplier & Services Private Limited is U51909DL2010PTC206989. 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 Supplier & Services Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Prop. No. – B – 47 Ground Floor Kh. No. – 1149790 Gali No. – 5 Uncheypar Mandawali Fazalp, Ur, Delhi, Delhi, India – 110092.