Pearl Tracon Pvt.Ltd.
About Pearl Tracon Pvt.Ltd.
Data last updated: 25 July 2025
Pearl Tracon Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 December 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC066545.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.52 Lakh. It was led by directors including Nand Kishore Soni and Shashi Soni.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: 5 Tiljala Road 1St Floor, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.69 Lakh, a decline of 56% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Tiljala Road 1St Floor, Kolkata, West Bengal, India – 700039
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Tracon Pvt.Ltd.
Pearl Tracon Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
Pearl Tracon Pvt.Ltd. is audited by Ganeriwala & Ganeriwal for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ganeriwala & Ganeriwal | Locked | Locked | Locked |
Complete auditor history for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
Pearl Tracon Pvt.Ltd. is currently managed by 3 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 |
|---|---|---|---|---|
| Nand Kishore Soni | Director | 08 May 2000 | 26 Years 2 Months | As last reported |
| Shashi Soni | Whole-Time Director | 08 May 2000 | 26 Years 2 Months | As last reported |
|
Dipti Soni
Also directs:
Rama Overseas Ltd
|
Whole-Time Director | 29 Oct 2012 | 13 Years 8 Months | As last reported |
Financials of Pearl Tracon Pvt.Ltd. FY 2019 filings available
Pearl Tracon Pvt.Ltd. reported revenue of ₹32.69 Lakh (down 56.00% YoY) for FY 2019.
Ten-year financial statements for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
Shareholding and ownership data for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
Pearl Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Tracon Pvt.Ltd.
View historical data on people associated with Pearl Tracon Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
GST registrations and filing compliance for Pearl Tracon Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pearl Tracon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Pearl Tracon Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pearl Tracon Pvt.Ltd.
MSME payment history for Pearl Tracon Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pearl Tracon Pvt.Ltd.
Corporate group structure for Pearl Tracon Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pearl Tracon Pvt.Ltd.
MCA filings and documents for Pearl Tracon Pvt.Ltd.
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 Tracon Pvt.Ltd.
Frequently Asked Questions about Pearl Tracon Pvt.Ltd.
Pearl Tracon Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pearl Tracon Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 December 1994 and is registered under CIN U51109WB1994PTC066545. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pearl Tracon Pvt.Ltd. was incorporated on 14 December 1994. Registered with ROC Kolkata.
The current directors of Pearl Tracon Pvt.Ltd. are:
- Nand Kishore Soni - Director
- Shashi Soni - Whole-Time Director
- Dipti Soni - Whole-Time Director
The CIN (Corporate Identification Number) of Pearl Tracon Pvt.Ltd. is U51109WB1994PTC066545. 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 Tracon Pvt.Ltd. is financial services. The company specifically operates in nbfc.