Periwal Gems Private Limited Company Logo

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:

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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 453, Bidhan Road,, Siliguri, West Bengal, 734001.

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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 17 Year, 6 Months
  • 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%
Company report

Periwal Gems Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Alka PeriwalDirector17 May 2008Current
Poonam PeriwalDirector07 Jul 2008Current
Asha PeriwalDirector22 Aug 2011Current
Sarita PeriwalDirector17 May 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Sep 2024Past
Pramod AbcsddDirector25 Oct 2021Past
Pramod AbcsddDirector25 Oct 2021Past

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

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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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

DateLenderAmountStatus
26 Jul 2008State Bank Of India₹8.90 MSatisfied

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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 growth trends for Periwal Gems Private Limited

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

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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.

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. was recorded as a recent event.

  • Balance Sheet

    Progress on Periwal Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • 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

    Progress on 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 documented.

  • 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 3 months . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 8.90 M with Charge ID 10120980 was registered on 26 Jul 2008. was recorded as a recent event.

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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