Pallavi Gems Private Limited
Diamond and gemstone trading company established in 1984, based in Mumbai.
1984 | Mumbai, Maharashtra (India) | Active
Pallavi Gems Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 41 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 32.17%
- Profit Growth 149.71%
- Ebitda -32.13%
- Net Worth
- Total Assets 6.36%
About Pallavi Gems
Pallavi Gems Private Limited (PGPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1984 and has a history of 41 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.
Girish Mataliya, Parul Mataliya, and Vardhman Mataliya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1984PTC032240
- Company No.
032240
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Pallavi Gems Private Limited
Explore comprehensive data for Pallavi Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pallavi Gems?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Mataliya  | Director | 16-Jun-1994 | Current |
| Parul Mataliya | Director | 22-Feb-1984 | Current |
| Vardhman Mataliya | Director | 18-Aug-2021 | Current |
Financial Performance of Pallavi Gems.
Pallavi Gems Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 32.17% increase. The company also saw a substantial improvement in profitability, with a 149.71% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Pallavi Gems?
In 2017, Pallavi Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Stars International Private Limited
Girish Mataliya, Parul Mataliya and 1 more are mutual person
- Giriraj Minerals Limited
Girish Mataliya, Parul Mataliya and 1 more are mutual person
- Girnar Overseas Limited
Girish Mataliya and Parul Mataliya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pallavi Gems?
Unlock and access historical data on people associated with Pallavi Gems, 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 Pallavi Gems, 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 Pallavi Gems'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 Pallavi Gems
Recent activity within the organization
- Annual General Meeting
Pallavi Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pallavi Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vardhman Girish Mataliya was appointed as a Director was appointed as a Director on 18 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Girish Nyalchand Mataliya was appointed as a Director was appointed as a Director on 16 Jun 1994 & has been associated with this company since 30 years 10 months .
- Director Appointment
Parul Girish Mataliya was appointed as a Director was appointed as a Director on 22 Feb 1984 & has been associated with this company since 41 years 2 months .
- Company Incorporation
Pallavi Gems Private Limited was registered on 22 Feb 1984 with Roc Mumbai & aged 41 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pallavi Gems Private Limited?
Pallavi Gems Private Limited was incorporated on 22 Feb 1984.
What is authorized share capital and paid-up capital of Pallavi Gems Private Limited?
The authorized share capital of Pallavi Gems Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Pallavi Gems Private Limited?
Currently 3 directors are associated with Pallavi Gems Private Limited.
- Girish Nyalchand Mataliya
- Parul Girish Mataliya
- Vardhman Girish Mataliya
What is the registered address of Pallavi Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pallavi Gems Private Limited is Office No-108 Ratnadeep Co-Operative Society 78 J.S.S. Road Opera House, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Pallavi Gems Private Limited?
The corporate identification number (CIN) of Pallavi Gems Private Limited is U99999MH1984PTC032240 and the company number is 032240 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Pallavi Gems Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Pallavi Gems Private Limited has risen by 32.17%.
When was the last Balance Sheet of Pallavi Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Pallavi Gems Private Limited was filed with the ROC on 31 Mar 2024.
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