Pearl Traders Private Limited
About Pearl Traders Private Limited
Data last updated: 22 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 January 1998.
Registered with ROC Delhi under CIN U52100DL1998PTC091561.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Building Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.
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 AddressBuilding Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Traders Private Limited
Pearl Traders Private Limited 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 |
Auditor Details of Pearl Traders Private Limited
Pearl Traders Private Limited is audited by SGNA&CO. 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 |
|---|---|---|---|
| SGNA&CO. | Locked | Locked | Locked |
Complete auditor history for Pearl Traders Private Limited
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 Traders Private Limited
Pearl Traders Private Limited is currently managed by 2 directors, with 6 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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Dinesh Sehgal
Also directs:
Blues Luxury Impex Private Limited
|
Director | 01 Jun 2011 | 15 Years 2 Months | As last reported |
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Pardeep Kapur
Also directs:
Blues Luxury Impex Private Limited
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Director | 30 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Pearl Traders Private Limited FY 2014 filings available
Ten-year financial statements for Pearl Traders Private Limited
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 Traders Private Limited
Shareholding and ownership data for Pearl Traders Private Limited
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 Traders Private Limited
Pearl Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Traders Private Limited
View historical data on people associated with Pearl Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Traders Private Limited
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 Traders Private Limited
GST registrations and filing compliance for Pearl Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Traders 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
- Director-linked violations
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MSME Payment Delays by Pearl Traders Private Limited
MSME payment history for Pearl Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pearl Traders Private Limited
Corporate group structure for Pearl Traders Private Limited
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 Traders Private Limited
MCA filings and documents for Pearl Traders 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pearl Traders Private Limited
Frequently Asked Questions about Pearl Traders Private Limited
Pearl Traders 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 Traders Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. 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.
The current directors of Pearl Traders Private Limited are:
- Dinesh Sehgal - Director
- Pardeep Kapur - Director
The CIN (Corporate Identification Number) of Pearl Traders Private Limited is U52100DL1998PTC091561. 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 Traders Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Building Number – 1881 Room No – 7B First Floor Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.