Pearlsand Logistics Llp - Company overview

Pearlsand Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 May 2019, about 7 years ago.

2019-05-06 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pearlsand Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pearlsand Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Pearlsand Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 May 2019, about 7 years ago. The registered office is at Goyal House, Opp. Karnavati Club, S.G. Highway, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Archit Garg, Mukesh Rampurshottam Agrawal, Ankur Garg and Dharam Navinkumar Aggarwal. The longest-serving is Mukesh Rampurshottam Agrawal, on the board since 2019; the most recent to join is Ankur Garg, appointed in September 2020. The board changed around October 2019, when Geetika Dharam Agarwal and Chanchal Navinkumar Aggarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 70 other companies, including Goyal Procon LLP and Ocean View Hills LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Goyal House, Opp. Karnavati Club, S.G. Highway, Ahmedabad, Gujarat - 380015
Legal NamePearlsand Logistics Llp
CIN / LLPINAAP-1955
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Pearlsand Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2020-09-01 | DIN: 06368123
M
Designated Partner | Since 2019-10-01 | DIN: 00195552
A
Designated Partner | Since 2020-09-01 | DIN: 00245944
D
Designated Partner | Since 2019-10-01 | DIN: 00247644

Companies With Common Directors Of Pearlsand Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Pearlsand Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pearlsand Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pearlsand Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pearlsand Logistics LLP?
In an LLP the partners are the owners. The partners on record for Pearlsand Logistics LLP are Archit Garg, Mukesh Rampurshottam Agrawal, Ankur Garg and one other.
Who are the current designated partners and partners of Pearlsand Logistics LLP?
Pearlsand Logistics LLP has four partners on record: Archit Garg (since September 2020), Mukesh Rampurshottam Agrawal (since October 2019), Ankur Garg (since September 2020) and Dharam Navinkumar Aggarwal (since October 2019).
What is LLPIN/FCRN number of Pearlsand Logistics LLP?
The LLPIN of Pearlsand Logistics LLP is AAP-1955. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pearlsand Logistics LLP incorporated?
Pearlsand Logistics LLP was incorporated on 6 May 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Pearlsand Logistics LLP?
The registered office on MCA records is Goyal House, Opp. Karnavati Club, S.G. Highway, Ahmedabad, Gujarat - 380015.
What is the current status of Pearlsand Logistics LLP?
MCA shows Pearlsand Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pearlsand Logistics LLP?
You can post to its registered office at Goyal House, Opp. Karnavati Club, S.G. Highway, Ahmedabad, Gujarat - 380015.
What industry or business activity is Pearlsand Logistics LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Pearlsand Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pearlsand Logistics LLP?
MCA shows no charges registered against Pearlsand Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pearlsand Logistics LLP?
Yes, three former partners are on record. The most recent to leave were Navinkumar Ramgopal Aggarwal (September 2020), Geetika Dharam Agarwal (October 2019) and Chanchal Navinkumar Aggarwal (October 2019).
Which companies share directors with Pearlsand Logistics LLP?
70 companies share partners with Pearlsand Logistics LLP. Among them are Goyal Procon LLP, Ocean View Hills LLP, Sivanta Infra Projects LLP and 67 more.
How can I get the financial details of Pearlsand Logistics LLP?
No financial statements for Pearlsand Logistics LLP are on record with us yet.
What is the ROC code of Pearlsand Logistics LLP?
Pearlsand Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Pearlsand Logistics LLP?
MCA classifies Pearlsand Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.