Pearl Traders Private Limited
About Pearl Traders Private Limited
Data last updated:
Pearl Traders Private Limited was a private limited company based in New 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 January 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1998PTC091561.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Dinesh Sehgal and Pardeep Kapur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Building Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.
Company details
CIN history
Pearl Traders has one previous CIN (Corporate Identification Number): U55101DL1998PTC091561. The current CIN is U52100DL1998PTC091561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1998PTC091561 | Current |
| U55101DL1998PTC091561 | Previous |
Contact details
Pearl Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Pearl Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pearl Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pearl Traders Private Limited, buy the company report.
Board of directors of Pearl Traders Private Limited
Pearl Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sehgal Also directs: Blues Luxury Impex Private Limited | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
| Pardeep Kapur Also directs: Blues Luxury Impex Private Limited | Director | 30 Oct 2011 | 14 Years 11 Months | As last reported |
Auditor
Pearl Traders Private Limited is audited by SGNA&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGNA&CO. | FY 2016 | 017007N |
Shareholding
The shareholding of Pearl Traders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Pearl Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pearl Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pearl Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pearl Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pearl Traders Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Pardeep Kapur ceased to be Additional Director on 26 Sep 2012.
Frequently asked questions
Pearl Traders 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 Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 January 1998 and is registered under CIN U52100DL1998PTC091561. The company has been struck off by the Registrar of Companies and is no longer operational.
Pearl Traders had 2 directors:
- Dinesh Sehgal - Director
- Pardeep Kapur - Director
The CIN (Corporate Identification Number) of Pearl Traders is U52100DL1998PTC091561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pearl Traders is at Building Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.
Pearl Traders was incorporated on 07 January 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pearl Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Pearl Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Pardeep Kapur ceased to be Additional Director on 26 Sep 2012. Abhimanyu Rai ceased to be Director on 31 Oct 2011. Pardeep Kapur was appointed as Director on 30 Oct 2011. Pearl Traders has 8 board changes on record in total.
Pearl Traders can be reached at its registered office: Building Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.