Periwal Gems Private Limited
Jewelry trading company established in 2008 with office in Siliguri, West Bengal.
2008 | Darjiling, West Bengal (India) | Active
Periwal Gems Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.53 M
- Company Age 17 Year, 2 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.90 M
- Revenue Growth -2.70%
- Profit Growth -3.14%
- Ebitda -5.83%
- Net Worth 2.59%
- Total Assets 3.68%
About Periwal Gems
Periwal Gems Private Limited (PGPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2008 and has a history of 17 years. Its registered office is in Darjiling, West Bengal, 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 2.60 M and a paid-up capital of Rs 2.53 M.
The company has closed loans amounting to ₹8.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sarita Periwal, Asha Periwal, Alka Periwal, and One other member serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15100WB2008PTC125793
- Company No.
125793
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Periwal Gems Private Limited
Explore comprehensive data for Periwal Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Periwal Gems?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarita Periwal  | Director | 17-May-2008 | Current |
| Asha Periwal | Director | 22-Aug-2011 | Current |
| Alka Periwal | Director | 17-May-2008 | Current |
| Poonam Periwal | Director | 07-Jul-2008 | Current |
Financial Performance of Periwal Gems.
Periwal Gems Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.7% decrease. The company also saw a slight decrease in profitability, with a 3.14% decrease in profit. The company's net worth moved up by a moderate rise of 2.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Periwal Gems?
In 2020, Periwal Gems had a promoter holding of 24.20% and a public holding of 75.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Asha Periwal is a mutual person
- Heritage Hirise Private Limited
Asha Periwal and Alka Periwal are mutual person
- Art Reeves Exim (I) Private Limited
Asha Periwal and Alka Periwal are mutual person
- Ahimsa Commodities Private Limited
Asha Periwal is a mutual person
- Dolphin Packaging Pvt Ltd
Poonam Periwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.90 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2008 | State Bank Of India | ₹8.90 M | Satisfied |
How Many Employees Work at Periwal Gems?
Unlock and access historical data on people associated with Periwal 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 Periwal 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 Periwal Gems's trajectory.
Rating
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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 Periwal Gems
Recent activity within the organization
- Annual General Meeting
Periwal Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Periwal Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 26 Jul 2008 via Charge ID 10120980 with State Bank Of India was fully satisfied on 06 Feb 2024.
- Charges
A charge with State Bank Of India of Rs. 8.90 M registered on 26 Jul 2008 with Charge ID 10120980 was modified on 04 Jul 2020.
- Director Appointment
Asha Periwal was appointed as a Director was appointed as a Director on 22 Aug 2011 & has been associated with this company since 13 years 8 months .
- Charges
A charge with State Bank Of India amounted to Rs. 8.90 M with Charge ID 10120980 was registered on 26 Jul 2008.
Frequently asked questions
What is the Incorporation or founding date of Periwal Gems Private Limited?
Periwal Gems Private Limited was incorporated on 17 May 2008.
What is authorized share capital and paid-up capital of Periwal Gems Private Limited?
The authorized share capital of Periwal Gems Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.53 M.
Who are the current board members & directors of Periwal Gems Private Limited?
Currently 4 directors are associated with Periwal Gems Private Limited.
- Sarita Periwal
- Asha Periwal
- Alka Periwal
- Poonam Periwal
What is the registered address of Periwal Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Periwal Gems Private Limited is 453 Bidhan Road, India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Periwal Gems Private Limited?
The corporate identification number (CIN) of Periwal Gems Private Limited is U15100WB2008PTC125793 and the company number is 125793 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Periwal Gems Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Periwal Gems Private Limited has fallen by -2.70%.
What change has been observed in the net worth of Periwal Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Periwal Gems Private Limited has experienced an upsurge of 2.59%.
When was the last Balance Sheet of Periwal Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Periwal Gems Private Limited was filed with the ROC on 31 Mar 2024.
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