Pallavi Mineral Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Pallavi Mineral Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020

About Pallavi Mineral

Pallavi Mineral Private Limited (PMPL) is Amalgamated company established on 30 Apr 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14107MH2007PTC170443

  • Company No.

    170443

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2007

  • Date of AGM

    02 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Pallavi Mineral?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Kumar Country flag representing In Director 01-Apr-2013Current
Shailesh Waikar Country flag representing In Director 22-Nov-2017Current

Financial Performance of Pallavi Mineral.

Pallavi Mineral Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Pallavi Mineral?

In 2017, Pallavi Mineral had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pallavi Mineral?

Unlock and access historical data on people associated with Pallavi Mineral, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pallavi Mineral, 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 Mineral's trajectory.

Rating

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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

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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 Mineral

Recent activity within the organization

  • Annual General Meeting

    Pallavi Mineral Private Limited last Annual general meeting of members was held on 02 Sep 2020 as per latest MCA records.

    02 Sep 2020

  • Balance Sheet

    Pallavi Mineral Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Shailesh Shashikant Waikar was appointed as a Director was appointed as a Director on 22 Nov 2017 & has been associated with this company since 7 years 3 months .

    22 Nov 2017

  • Director Appointment

    Vijay Verma Kumar was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 10 months .

    01 Apr 2013

  • Company Incorporation

    Pallavi Mineral Private Limited was registered on 30 Apr 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.

    30 Apr 2007

Frequently asked questions

  • Pallavi Mineral Private Limited was incorporated on 30 Apr 2007.

  • The authorized share capital of Pallavi Mineral Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Pallavi Mineral Private Limited.

    • Vijay Verma Kumar
    • Shailesh Shashikant Waikar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pallavi Mineral Private Limited is 704 Skyline Epitome Kirol Village Near Jolly Gymkhana, Vidyavihar (West) India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Pallavi Mineral Private Limited is U14107MH2007PTC170443 and the company number is 170443 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pallavi Mineral Private Limited was filed with the ROC on 31 Mar 2020.

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