Pearltree Impex Private Limited
About Pearltree Impex Private Limited
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Pearltree Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 June 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC202153.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Kumar Gupta and Sanjib Kumar Gupta.
Office: 28/1/1A Tagore Castle Street 24 Jorabagan, Kolkata, West Bengal, India – 700006.
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 Address28/1/1A Tagore Castle Street 24 Jorabagan, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Pearltree Impex Private Limited
Pearltree Impex 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 |
|---|---|---|---|---|
| Rajiv Kumar Gupta Also directs: Vijay Lakhmi Commodity Private Limited | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
| Sanjib Kumar Gupta Also directs: Islett Attrium Infratech LLP | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Financials of Pearltree Impex Private Limited
Ten-year financial statements for Pearltree Impex Private Limited
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.
Charges & Borrowings of Pearltree Impex
Pearltree Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearltree Impex
Employment history and EPFO contributions of people linked to Pearltree Impex.
Employee and EPFO history for Pearltree Impex Private Limited
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 Pearltree Impex
GST registrations and filing compliance for Pearltree Impex Private Limited
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 Pearltree Impex
Credit ratings, litigation, and regulatory alerts for Pearltree Impex Private Limited
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 Pearltree Impex
MSME payment history for Pearltree Impex Private Limited
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 Pearltree Impex
Corporate group structure for Pearltree Impex Private Limited
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 Pearltree Impex
MCA filings and documents for Pearltree Impex Private Limited
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 Pearltree Impex
Frequently Asked Questions about Pearltree Impex Private Limited
Pearltree Impex 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.
Pearltree Impex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 2014 and is registered under CIN U51909WB2014PTC202153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pearltree Impex are:
- Rajiv Kumar Gupta - Director
- Sanjib Kumar Gupta - Director
The CIN (Corporate Identification Number) of Pearltree Impex is U51909WB2014PTC202153. 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 Pearltree Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2811A Tagore Castle Street 24 Jorabagan, Kolkata, West Bengal, India – 700006.