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PALLAVI GEMS PRIVATE LIMITED




Pallavi Gems Private Limited is a Private incorporated on 22 February 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 804,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Pallavi Gems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Pallavi Gems Private Limited are Girish Nyalchand Mataliya, Parul Girish Mataliya and Vardhman Girish Mataliya.

Pallavi Gems Private Limited's Corporate Identification Number is (CIN) U99999MH1984PTC032240 and its registration number is 32240.Its Email address is [email protected] and its registered address is OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN.

Current status of Pallavi Gems Private Limited is - Active.

Company Details

CIN

U99999MH1984PTC032240

Company Name

PALLAVI GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

32240

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1984

Age of Company

40 years, 1 month, 7 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹804,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00282938

GIRISH NYALCHAND MATALIYA

Director

16 June 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

STARS INTERNATIONAL PRIVATE LIMITED

Director

14 February 2000

MAHUDI GEMS PRIVATE LIMITED

Director

29 December 1989

GIRIRAJ MINERALS LIMITED

Director

16 April 1987

GIRNAR OVERSEAS LIMITED

Managing Director

01 August 1991

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02734902

PARUL GIRISH MATALIYA

Director

22 February 1984

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Other Companies Associated with

CompanyDesignationAppointment Date

STARS INTERNATIONAL PRIVATE LIMITED

Director

30 September 2004

MAHUDI GEMS PRIVATE LIMITED

Director

29 December 1989

GIRIRAJ MINERALS LIMITED

Director

16 April 1987

GIRNAR OVERSEAS LIMITED

Director

30 September 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07602571

VARDHMAN GIRISH MATALIYA

Director

18 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

STARS INTERNATIONAL PRIVATE LIMITED

Director

18 August 2021

GIRIRAJ MINERALS LIMITED

Additional Director

31 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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