Pearl Fintrade Llp
Founded in 2021 and headquartered in Gujarat, India.
2021 | Ahmedabad, Gujarat (India) | Active
Pearl Fintrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Pearl Fintrade Llp
Pearl Fintrade Llp (PFL) is 3 Year, 8 Months old Limited Liability Partnership 17 July 2021. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAX-8201
- Incorporation Date
17 Jul 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Pearl Fintrade Llp
Explore comprehensive data for Pearl Fintrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pearl Fintrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tej Shah  | Designated Partner | 17-Jul-2021 | Current |
| Nirali Patel | Designated Partner | 19-Jul-2023 | Current |
Financial Performance of Pearl Fintrade Llp.
Enhance accessibility to Pearl Fintrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Pearl Fintrade Llp?
Unlock access to Pearl Fintrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Oriental Epc Private LimitedTej Shah is a mutual person
Oriental Enterprise Private LimitedTej Shah is a mutual person
- Voltej Solutions Llp
Tej Shah is a mutual person
- Oriental Finstock Services Private Limited
Tej Shah is a mutual person
- Pearl Broking Services Limited
Tej Shah is a mutual person
- Aahaan Industries Private Limited
Tej Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Pearl Fintrade Llp?
Unlock and access historical data on people associated with Pearl Fintrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pearl Fintrade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pearl Fintrade Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pearl Fintrade Llp
Recent activity within the organization
- Director Appointment
Nirali Vishwesh Patel was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2023 & has been associated with this company since 1 year 8 months .
- Statement of Assets & Liabilities
Pearl Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Tej Jitendrabhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 17 Jul 2021 & has been associated with this company since 3 years 8 months .
- LLP Incorporation
Pearl Fintrade Llp was registered on 17 Jul 2021 with RoC-Ahmedabad & aged 3 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pearl Fintrade Llp?
Pearl Fintrade Llp was incorporated on 17 Jul 2021.
What is Obligation of Contribution of Pearl Fintrade Llp?
The Obligation of Contribution of Pearl Fintrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Pearl Fintrade Llp?
Currently 2 partners are associated with Pearl Fintrade Llp.
Tej Jitendrabhai ShahNirali Vishwesh Patel- Tej Jitendrabhai Shah
- Nirali Vishwesh Patel
What is the registered address of Pearl Fintrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Pearl Fintrade Llp is Plot 48 Tulip Challets Opp. Suramya 2 Rancharda To Ranchodpura Road Rancharda, Na Gandhinagar, Ahmedabad, Gujarat, India, 382115.
What is the Limited Liability Partnership Identification Number (LLPIN) of Pearl Fintrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Pearl Fintrade Llp is AAX-8201.
When was the last Balance Sheet of Pearl Fintrade Llp filed with the ROC?
The most recent Balance Sheet for Pearl Fintrade Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
JS
Jitendra ShahDesignated Partner
Similar Companies Based on Other Services
H T Parekh Foundation Mumbai, Maharashtra, India
Church Of South India Trust Association Chennai, Tamil Nadu, India
Andhra Pradesh State Development Corporation Limited Guntur, Andhra Pradesh, India
Invest Karnataka Forum Bangalore, Karnataka, India- Chhatrapati Shahu Maharaj Research Training And Human Development Institute Pune, Maharashtra, India
- Hay Day Gems Private Limited Mumbai, Maharashtra, India
- Ata Stone Private Limited Mumbai, Maharashtra, India
- Trinayani Forex Private Limited Kolkata, West Bengal, India