Pallavi Enterprises Private Limited
About Pallavi Enterprises Private Limited
Data last updated: 25 February 2026
Pallavi Enterprises Private Limited is a private limited company based in Dombivli, Maharashtra, India, recognised as a startup by DPIIT. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 20 April 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U27100MH1998PTC114536.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Vinayak and Vijay Govind Shirke.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: W – 192 – B M.I.D.C. Phase – Ii Near Sonar Pada Dombivli East, Maharashtra, India – 421203.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.89 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressW – 192 – B M.I.D.C. Phase – Ii Near Sonar Pada Dombivli East, Maharashtra, India – 421203
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pallavi Enterprises Private Limited
Pallavi Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Pallavi Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pallavi Enterprises Private Limited
Pallavi Enterprises Private Limited is audited by M V BHAVE & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M V BHAVE & CO | Locked | Locked | Locked |
Complete auditor history for Pallavi Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pallavi Enterprises Private Limited
Pallavi Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Vinayak | Director | 11 Nov 2008 | 17 Years 8 Months | Current |
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Vijay Govind Shirke
Also directs:
Saiprasad Chemical Specialities Private Limited
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Additional Director | 09 May 2022 | 4 Years 2 Months | Current |
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Satish Kalani
Also directs:
Saiprasad Chemical Specialities Private Limited
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Director | 14 Dec 2009 | 16 Years 7 Months | Current |
Financials of Pallavi Enterprises Private Limited FY 2023 filings available
Pallavi Enterprises Private Limited reported revenue of ₹7.89 Cr (down 9.00% YoY) for FY 2023.
Ten-year financial statements for Pallavi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pallavi Enterprises Private Limited
Shareholding and ownership data for Pallavi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pallavi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2011 | Dombivli Nagari Sahakari Bank Limited | ₹40 Lakh | Open |
| 30 Mar 2010 | Dombivli Nagari Sahakari Bank Limited | ₹86 Lakh | Open |
| 04 Oct 2008 | Dombivli Nagari Sahakari Bank Limited | ₹3 Lakh | Open |
| 31 Aug 2008 | Dombivli Nagari Sahakari Bank Limited | ₹3 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pallavi Enterprises Private Limited
View historical data on people associated with Pallavi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pallavi Enterprises Private Limited
GST registrations and filing compliance for Pallavi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pallavi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pallavi Enterprises Private Limited
MSME payment history for Pallavi Enterprises Private Limited
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
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Subsidiaries & Group Companies of Pallavi Enterprises Private Limited
Corporate group structure for Pallavi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallavi Enterprises Private Limited
MCA filings and documents for Pallavi Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pallavi Enterprises Private Limited
Frequently Asked Questions about Pallavi Enterprises Private Limited
Pallavi Enterprises Private Limited is an active private limited company in the chemicals and materials sector based in Dombivli, Maharashtra, India. It was incorporated on 20 April 1998 (28+ years old) and is registered under CIN U27100MH1998PTC114536. The company has 8 employees.
Pallavi Enterprises Private Limited reported revenue of ₹7.89 Cr for FY 2023 (down 9.00% YoY).
The current directors of Pallavi Enterprises Private Limited are:
- Vishal Vinayak - Director
- Vijay Govind Shirke - Additional Director
- Satish Kalani - Director
The primary industry of Pallavi Enterprises Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Yes, Pallavi Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Pallavi Enterprises Private Limited can be reached at the registered office: W – 192 – B M.I.D.C. Phase – Ii Near Sonar Pada Dombivli East, Maharashtra, India – 421203.