Paaneri Exim Private Limited

Company specializes in trading fashionable garments and jewelry for men and women.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Paaneri Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 91.02%
  • Profit Growth 191.21%
  • Ebitda 1.26%
  • Net Worth 17.98%
  • Total Assets -4.85%

About Paaneri Exim

Paaneri Exim Private Limited (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 January 1993 and has a history of 32 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.49 M.

The company currently has active open charges totaling ₹1.75 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Vinod Gada and Virji Gada serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1993PTC070428

  • Company No.

    070428

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing
Company report

Paaneri Exim Private Limited

Explore comprehensive data for Paaneri Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Paaneri Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Vinod Gada Country flag representing In Director 05-Mar-2017Current
Virji Gada Country flag representing In Director 30-Nov-2020Current

Financial Performance of Paaneri Exim.

Paaneri Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 91.02% increase. The company also saw a substantial improvement in profitability, with a 191.21% increase in profit. The company's net worth Soared by an impressive increase of 17.98%.

Paaneri Exim revenue growth over time
Paaneri Exim 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
91.02%
Revenue from Operations
93.33%
Total Assets
-4.85%
Profit or Loss
191.21%
Net Worth
17.98%
EBITDA
1.26%

What is the Ownership and Shareholding Structure of Paaneri Exim?

Unlock access to Paaneri Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.75 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jun 2022Hdfc Bank Limited₹1.75 MOpen
10 Feb 2009Hdfc Bank Limited₹5.00 MSatisfied

How Many Employees Work at Paaneri Exim?

Paaneri Exim has a workforce of 16 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Paaneri Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paaneri Exim, 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 Paaneri Exim'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.

Latest Updates, News, and FAQs on Paaneri Exim

Recent activity within the organization

  • Annual General Meeting

    Paaneri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Paaneri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100591261 was registered on 24 Jun 2022.

  • Director Appointment

    Virji Devraj Gada was appointed as a Director was appointed as a Director on 30 Nov 2020 & has been associated with this company since 4 years 4 months .

  • Charges

    A charge registered on 10 Feb 2009 via Charge ID 10145381 with Hdfc Bank Limited was fully satisfied on 27 Oct 2020.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 5.00 M registered on 10 Feb 2009 with Charge ID 10145381 was modified on 07 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Paaneri Exim Private Limited?

    Paaneri Exim Private Limited was incorporated on 18 Jan 1993.

  • What is authorized share capital and paid-up capital of Paaneri Exim Private Limited?

    The authorized share capital of Paaneri Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.49 M.

  • Who are the current board members & directors of Paaneri Exim Private Limited?

    Currently 2 directors are associated with Paaneri Exim Private Limited.

    • Vinod Virji Gada
    • Virji Devraj Gada

  • What is the registered address of Paaneri Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Paaneri Exim Private Limited is 372 Dadarkar Bldgn C Kelkar Road Dadar India, Mumbai, Maharashtra, 400028.

  • What is the corporate identification number (CIN) and company number of Paaneri Exim Private Limited?

    The corporate identification number (CIN) of Paaneri Exim Private Limited is U51900MH1993PTC070428 and the company number is 070428 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Paaneri Exim Private Limited?

    The Official website of Paaneri Exim Private Limited is https://www.paaneri.com

  • What has been the recent revenue trend for Paaneri Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Paaneri Exim Private Limited has risen by 91.02%.

  • How many employees does Paaneri Exim Private Limited currently have?

    As Per 2023 financial reports, 16 employees are currently employed by Paaneri Exim Private Limited.

  • What change has been observed in the net worth of Paaneri Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Paaneri Exim Private Limited has experienced an upsurge of 17.98%.

  • What are the total open charges for Paaneri Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Paaneri Exim Private Limited amount to ₹ 1.75 M.

  • When was the last Balance Sheet of Paaneri Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Paaneri Exim Private Limited was filed with the ROC on 31 Mar 2024.

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