Pearl Tradecom Pvt.Ltd.
About Pearl Tradecom Pvt.Ltd.
Data last updated: 11 February 2026
Pearl Tradecom Pvt.Ltd. is a private limited company based in Paddapukr, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC075211.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reema Gulati and Tarun Kumar Ghosh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 7B Hati Bagan Road C.I.T Road, Paddapukr, West Bengal, India – 700014.
As per the financials filed for FY 2021, the company reported a revenue of ₹8,610.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7B Hati Bagan Road C.I.T Road, Paddapukr, West Bengal, India – 700014
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IndustryTrading, Specialty, 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
CIN History of Pearl Tradecom Pvt.Ltd.
Pearl Tradecom Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC075211. The current CIN is U51909WB1995PTC075211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075211 | Current |
| U99999WB1995PTC075211 | Previous |
Auditor Details of Pearl Tradecom Pvt.Ltd.
Pearl Tradecom Pvt.Ltd. is audited by D.S.AHMED AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S.AHMED AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pearl Tradecom 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 Tradecom Pvt.Ltd.
Pearl Tradecom Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Reema Gulati
Also directs:
Cosy Commodeal & Services Pvt. Ltd., March Construction Private Limited, Panchal Tradecom Pvt.Ltd. and 5 more
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Director | 02 Apr 2007 | 19 Years 4 Months | Current |
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Tarun Kumar Ghosh
Also directs:
Royson Vyapaar Pvt.Ltd.
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Director | 23 Dec 2020 | 5 Years 7 Months | Current |
Financials of Pearl Tradecom Pvt.Ltd. FY 2021 filings available
Pearl Tradecom Pvt.Ltd. reported revenue of ₹8,610 for FY 2021.
Ten-year financial statements for Pearl Tradecom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pearl Tradecom Pvt.Ltd.
Shareholding and ownership data for Pearl Tradecom 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 Tradecom Pvt.Ltd.
Pearl Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Tradecom Pvt.Ltd.
View historical data on people associated with Pearl Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pearl Tradecom 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
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GST Compliance of Pearl Tradecom Pvt.Ltd.
GST registrations and filing compliance for Pearl Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Pearl Tradecom 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 Tradecom Pvt.Ltd.
MSME payment history for Pearl Tradecom 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
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Subsidiaries & Group Companies of Pearl Tradecom Pvt.Ltd.
Corporate group structure for Pearl Tradecom 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
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MCA Filings & Documents of Pearl Tradecom Pvt.Ltd.
MCA filings and documents for Pearl Tradecom 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 Tradecom Pvt.Ltd.
Frequently Asked Questions about Pearl Tradecom Pvt.Ltd.
Pearl Tradecom Pvt.Ltd. is an active private limited company in the trading sector based in Paddapukr, West Bengal, India. It was incorporated on 03 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075211.
Pearl Tradecom Pvt.Ltd. reported revenue of ₹8,610 for FY 2021.
The current directors of Pearl Tradecom Pvt.Ltd. are:
- Reema Gulati - Director
- Tarun Kumar Ghosh - Director
The primary industry of Pearl Tradecom Pvt.Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Pearl Tradecom Pvt.Ltd. can be reached at the registered office: 7B Hati Bagan Road C.I.T Road, Paddapukr, West Bengal, India – 700014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.