Pearlwin Traders LLP
About Pearlwin Traders LLP
Data last updated:
Pearlwin Traders LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-2427.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Babaso Chandane and Deepali Prashant Patil.
The registered office is at Cs No. 324 K Kh E Ward Shop No Lg 10 Vaibhavlaxmi Properties, Kolhapur, Maharashtra, India – 416003.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Pearlwin Traders LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressCs No. 324 K Kh E Ward Shop No Lg 10 Vaibhavlaxmi Properties, Kolhapur, Maharashtra, India – 416003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Pearlwin Traders LLP
Year-wise financial statements and ratios of Pearlwin Traders LLP are in the company report Buy the company report.
Designated partners of Pearlwin Traders LLP
Pearlwin Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Babaso Chandane | Designated Partner | 14 Jan 2022 | 4 Years 9 Months | Current |
| Deepali Prashant Patil | Designated Partner | 14 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Pearlwin Traders LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Pearlwin Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pearlwin Traders LLP; 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 Pearlwin Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pearlwin Traders LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Deepali Prashant Patil was appointed as Designated Partner on 14 Jan 2022.
Frequently asked questions
Pearlwin Traders is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 January 2022 (4+ years old) and is registered under LLPIN ABA-2427.
Pearlwin Traders has 2 current designated partners:
- Sachin Babaso Chandane - Designated Partner
- Deepali Prashant Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pearlwin Traders is ABA-2427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pearlwin Traders has 3 court cases on record: 3 filed against it. 3 are pending.
Pearlwin Traders was incorporated on 14 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Deepali Prashant Patil was appointed as Designated Partner on 14 Jan 2022. Sachin Babaso Chandane was appointed as Designated Partner on 14 Jan 2022.
The registered office of Pearlwin Traders is at Cs No. 324 K Kh E Ward Shop No Lg 10 Vaibhavlaxmi Properties, Kolhapur, Maharashtra, India – 416003.
Pearlwin Traders operates in the business services industry, in the wholesale segment.
Pearlwin Traders can be reached at its registered office: Cs No. 324 K Kh E Ward Shop No Lg 10 Vaibhavlaxmi Properties, Kolhapur, Maharashtra, India – 416003.
Pearlwin Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.