Paharia Impex Private Limited
Provides consultancy services since 2006, based in Mumbai, Maharashtra.
2006 | Mumbai, Maharashtra (India) | Converted to LLP
Paharia Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.36 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 18.56 Cr
- Revenue Growth -87.80%
- Profit Growth -90.98%
- Ebitda -90.80%
- Net Worth 18.36%
- Total Assets 17.06%
About Paharia Impex
Paharia Impex Private Limited (PIPL) is Converted To Llp company established on 05 Apr 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 11 Months with a paid up capital of 0.36 M. According to MCA records, 2 Directors are linked to this company as of 17 Jun 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH2006PTC160965
- Company No.
160965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Paharia Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Paharia  | Director | 21-Jun-2006 | Current |
| Shobha Paharia | Director | 21-Jun-2006 | Current |
Financial Performance of Paharia Impex.
Paharia Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 87.8% decrease. The company also saw a substantial fall in profitability, with a 90.98% decrease in profit. The company's net worth Soared by an impressive increase of 18.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Paharia Impex?
In 2023, Paharia Impex had a promoter holding of 84.51% and a public holding of 15.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Desai Trading And Consultants Pvt Ltd
Suresh Paharia and Shobha Paharia are mutual person
- Paharia Trading And Consultancy Private Limited
Suresh Paharia and Shobha Paharia are mutual person
- Laxmimanak Finance Private Limited
Suresh Paharia is a mutual person
- Khatuji Logistics And Finance Pvt Ltd
Suresh Paharia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹185.60 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 18.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2011 | Bank Of Baroda | ₹18.56 Cr | Satisfied |
How Many Employees Work at Paharia Impex?
Unlock and access historical data on people associated with Paharia Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Paharia Impex, 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 Paharia Impex's trajectory.
Rating
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
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 Paharia Impex
Recent activity within the organization
- Annual General Meeting
Paharia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Paharia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 26 Sep 2011 via Charge ID 10312996 with Bank Of Baroda was fully satisfied on 02 Jan 2021.
- Charges
A charge with Bank Of Baroda amounted to Rs. 185.60 M with Charge ID 10312996 was registered on 26 Sep 2011.
- Director Appointment
Suresh Manakchand Paharia was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Shobha Paharia was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Paharia Impex Private Limited?
Paharia Impex Private Limited was incorporated on 05 Apr 2006.
What is authorized share capital and paid-up capital of Paharia Impex Private Limited?
The authorized share capital of Paharia Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.36 M.
Who are the current board members & directors of Paharia Impex Private Limited?
Currently 2 directors are associated with Paharia Impex Private Limited.
- Suresh Manakchand Paharia
- Shobha Paharia
What is the registered address of Paharia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Paharia Impex Private Limited is 204 Anand Estate 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India, 400011.
What is the corporate identification number (CIN) and company number of Paharia Impex Private Limited?
The corporate identification number (CIN) of Paharia Impex Private Limited is U51100MH2006PTC160965 and the company number is 160965 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Paharia Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Paharia Impex Private Limited has fallen by -87.80%.
What change has been observed in the net worth of Paharia Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Paharia Impex Private Limited has experienced an upsurge of 18.36%.
When was the last Balance Sheet of Paharia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Paharia Impex Private Limited was filed with the ROC on 31 Mar 2023.
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