Pallavi Gems Private Limited
About Pallavi Gems Private Limited
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Pallavi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 February 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PTC032240. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.04 Lakh. It is led by directors including Parul Girish Mataliya and Girish Nyalchand Mataliya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No – 108 Ratnadeep Co – Operative Society 78 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.15 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Lakh (net margin 4%) and EBITDA of ₹2.45 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 20% over five years.
Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pallavi Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 108 Ratnadeep Co – Operative Society 78 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Pallavi Gems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pallavi Gems is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Pallavi Gems Private Limited
FY 2025 filings availablePallavi Gems Private Limited reported revenue of ₹61.15 Lakh (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 20% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.45 Lakh | ||||
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| Net Profit (PAT) | ₹2.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 4% | ||||
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To see the full financial statements and ratios of Pallavi Gems Private Limited, buy the company report.
Board of directors of Pallavi Gems Private Limited
Pallavi Gems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Girish Mataliya | Director | 22 Feb 1984 | 42 Years 8 Months | Current |
| Girish Nyalchand Mataliya | Director | 16 Jun 1994 | 32 Years 4 Months | Current |
| Vardhman Girish Mataliya Also directs: Stars International Private Limited, Giriraj Minerals Limited | Director | 18 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Pallavi Gems Private Limited is audited by MULRAJ D GALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MULRAJ D GALA | FY 2017 | 041206 |
Shareholding
The shareholding of Pallavi Gems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pallavi Gems Private Limited, buy the company report.
Legal cases
Pallavi Gems Private Limited has 14 court cases on record: 11 filed by Pallavi Gems, 3 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 3 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against M/S. Veekee Developers Pvt. Ltd and 25 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed by the company against individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (REVISION) | Filed by the company against an individual | Disposed |
To see the full case history of Pallavi Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pallavi Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pallavi Gems Private Limited, buy the company report.
Recent activity
Pallavi Gems Private Limited has 3 board changes on record since 1984: 3 appointments. The latest: Vardhman Girish Mataliya was appointed as Director on 18 Aug 2021.
Frequently asked questions
Pallavi Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 February 1984 (42+ years old) and is registered under CIN U99999MH1984PTC032240.
Pallavi Gems has 3 current directors:
- Parul Girish Mataliya - Director
- Girish Nyalchand Mataliya - Director
- Vardhman Girish Mataliya - Director
The latest financial statements of Pallavi Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pallavi Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pallavi Gems is U99999MH1984PTC032240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallavi Gems has 14 court cases on record: 11 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Pallavi Gems was incorporated on 22 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Vardhman Girish Mataliya was appointed as Director on 18 Aug 2021. Girish Nyalchand Mataliya was appointed as Director on 16 Jun 1994. Parul Girish Mataliya was appointed as Director on 22 Feb 1984.
The registered office of Pallavi Gems is at Office No – 108 Ratnadeep Co – Operative Society 78 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
Pallavi Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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