Periwal Gems Private Limited - Company Profile

It is a consumer goods private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 Siliguri, West Bengal, India Active
Last Updated:
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About Periwal Gems Private Limited

Periwal Gems Private Limited, a active private limited company, was established on 17 May 2008 in Siliguri, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U15100WB2008PTC125793. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.53 M.

It upholds a compliant status. Its leadership includes Alka Periwal (Director), Poonam Periwal (Director), Asha Periwal (Director). Past directors included Saraswati Debi Periwal, Binod Periwal, Naresh Periwal. It holds no open charges and ₹8.90 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 453, Bidhan Road,, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15100WB2008PTC125793

  • Registration Number

    125793

  • Incorporation Date

    17 May 2008

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.90 M
  • Revenue Growth **** -2.70%
  • Profit Growth **** -3.14%
  • Ebitda **** -5.83%
  • Net Worth 2.59%
  • Total Assets **** 3.68%
Company report

Periwal Gems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Periwal Gems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Periwal Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Alka Periwal Director 17 May 2008 Current
Poonam Periwal Director 07 Jul 2008 Current
Asha Periwal Director 22 Aug 2011 Current
Sarita Periwal Director 17 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2024 Past
Pramod Abcsdd Director 25 Oct 2021 Past
Pramod Abcsdd Director 25 Oct 2021 Past

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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%.

Periwal Gems revenue growth over time
Periwal Gems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -2.70%
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*******
*******
*******
Revenue from Operations
*******
 -2.70%
*******
*******
*******
*******
Total Assets
*******
 3.68%
*******
*******
*******
*******
Profit or Loss
*******
 -3.14%
*******
*******
*******
*******
Net Worth
*******
 2.59%
*******
*******
*******
*******
EBITDA
*******
 -5.83%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹8,900,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Periwal Gems
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Periwal Gems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Periwal Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Jul 2008 via Charge ID 10120980 with State Bank Of India was fully satisfied on 06 Feb 2024. was completed.

  • Charges

    The activity 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. was completed.

  • Director Appointment

    The activity Asha Periwal was appointed as a Director was appointed as a Director on 22 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 8.90 M with Charge ID 10120980 was registered on 26 Jul 2008. was documented.

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Frequently Asked Questions
What is the CIN of Periwal Gems Private Limited?

The CIN of Periwal Gems Private Limited is U15100WB2008PTC125793.

Where is Periwal Gems Private Limited headquartered?

Periwal Gems Private Limited is headquartered at 453, Bidhan Road,, Siliguri, West Bengal, 734001.

When was Periwal Gems Private Limited incorporated?

Periwal Gems Private Limited was incorporated on 17 May 2008.

Who are the current directors of Periwal Gems Private Limited?

The current directors of Periwal Gems Private Limited are

What is the primary industry of Periwal Gems Private Limited?

The primary industry of Periwal Gems Private Limited is Manufacturing.

Is Periwal Gems Private Limited a listed company?

Periwal Gems Private Limited is unlisted.

What is the capital structure of Periwal Gems Private Limited?

The authorized capital of Periwal Gems Private Limited is ₹2.60 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of Periwal Gems Private Limited?

The compliance status of Periwal Gems Private Limited is Compliant.

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