Peri Gems Private Limited - Company overview

Peri Gems is an active private limited company registered with ROC Mumbai I on 24 March 2011, about 15 years ago.

2011-03-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 48.3%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 538.4%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 617.8%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 11.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -17.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 22:34:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Peri Gems covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Peri Gems Company identity, industry, contact, and registration details from MCA and company records.

Peri Gems is an active private limited company registered with ROC Mumbai I on 24 March 2011, about 15 years ago. The registered office is at B/603, Tulip Hiranandani Gardens, Powai I.I.T., Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ghanshyam Rijumal Kodnani and Poonam Ghanshyam Kodnani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Pi Machines Private Limited and Powai Plus Events India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location B/603, Tulip Hiranandani Gardens, Powai I.I.T., Mumbai, Maharashtra - 400076
  • Website perigems.com
Legal NamePeri Gems Private Limited
CIN / LLPINU52393MH2011PTC215255
Company No.215255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Peri Gems (2) Current board members from MCA filings, including designation and appointment details.

G
Ghanshyam Rijumal Kodnani
Director | Since 2011-03-24 | DIN: 03095371
P
Poonam Ghanshyam Kodnani
Director | Since 2011-03-24 | DIN: 03420814

Financial Performance of Peri Gems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 48.3%
P&L Under ₹1 Lakh ▲ 538.4%
EBITDA Under ₹1 Lakh ▲ 617.8%
Net worth ₹1–10 Lakh ▲ 11.5%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Peri Gems Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pi Machines Private Limited 2 Shared Directors
Powai Plus Events India Private Limited 1 Shared Director
Winds Of Change Events Private Limited 1 Shared Director

Financial Ratios of Peri Gems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Peri Gems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Peri Gems GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Peri Gems MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Peri Gems Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Peri Gems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peri Gems?
MCA does not publish an "owner" field. Peri Gems is run by its directors, Ghanshyam Rijumal Kodnani and Poonam Ghanshyam Kodnani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Peri Gems?
Peri Gems has two current directors: Ghanshyam Rijumal Kodnani (since March 2011) and Poonam Ghanshyam Kodnani (since March 2011).
What is CIN of Peri Gems?
The CIN of Peri Gems is U52393MH2011PTC215255. Reading it left to right: U means it is not listed, 52393 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 215255 is its registration number.
When was Peri Gems incorporated?
Peri Gems was incorporated on 24 March 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Peri Gems?
The registered office on MCA records is B/603, Tulip Hiranandani Gardens, Powai I.I.T., Mumbai, Maharashtra - 400076.
What is the current status of Peri Gems?
MCA shows Peri Gems as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Peri Gems?
You can post to its registered office at B/603, Tulip Hiranandani Gardens, Powai I.I.T., Mumbai, Maharashtra - 400076 and use its website, https://perigems.com.
What industry or business activity is Peri Gems associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Peri Gems?
Both authorised and paid-up capital are ₹1 lakh.
When did Peri Gems last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Peri Gems?
MCA shows no charges registered against Peri Gems, so no assets are pledged for a registered secured loan.
Have any directors left Peri Gems?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Peri Gems?
3 companies share directors with Peri Gems: Pi Machines Private Limited, Powai Plus Events India Private Limited and Winds Of Change Events Private Limited.
What is the turnover or revenue of Peri Gems?
Based on filed financial statements, the revenue of Peri Gems for FY 2022 was in the ₹1–10 Lakh range. That is up 48.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Peri Gems?
For FY 2022, the net worth of Peri Gems was in the ₹1–10 Lakh range.
How can I get the financial details of Peri Gems?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Peri Gems?
The website on record for Peri Gems is https://perigems.com.
Which company owns perigems.com?
perigems.com is the website listed for Peri Gems Private Limited in its company records.
Peri Gems - is it listed or unlisted?
Peri Gems is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Peri Gems?
Peri Gems is registered with ROC Mumbai I.
What is the company classification of Peri Gems?
MCA classifies Peri Gems as: Private Limited Indian Non-Government Company.
Does Peri Gems have GST registrations on file?
Yes, one active GST registration is linked to Peri Gems.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.