Pearl Tradecom Pvt.Ltd.
About Pearl Tradecom Pvt.Ltd.
Data last updated:
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
- 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
Pearl Tradecom 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
Pearl Tradecom Pvt.Ltd. is audited by D.S.AHMED AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S.AHMED AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pearl Tradecom Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Gulati Also directs: Cosy Commodeal & Services PVT. LTD., March Construction Private Limited, Panchal Tradecom Pvt.Ltd. and 5 more | Director | 02 Apr 2007 | 19 Years 6 Months | Current |
| Tarun Kumar Ghosh Also directs: Royson Vyapaar Pvt.Ltd. | Director | 23 Dec 2020 | 5 Years 9 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.
Earlier years and trend charts are in the company report.
- 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 Tradecom
Shareholding and ownership data for Pearl Tradecom Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pearl Tradecom
Pearl Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Tradecom
Employment history and EPFO contributions of people linked to Pearl Tradecom.
Employee and EPFO history for Pearl Tradecom Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pearl Tradecom
GST registrations and filing compliance for Pearl Tradecom Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Pearl Tradecom Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Pearl Tradecom Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradecom
Corporate group structure for Pearl Tradecom Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tradecom
MCA filings and documents for Pearl Tradecom Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Pearl Tradecom Pvt.Ltd.
Pearl Tradecom 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 reported revenue of ₹8,610 for FY 2021.
The current directors of Pearl Tradecom are:
- Reema Gulati - Director
- Tarun Kumar Ghosh - Director
The primary industry of Pearl Tradecom is trading. The company specifically operates in specialty. The company is currently active in this sector.
Pearl Tradecom 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.