Panchmukhi Exim Private Limited

Trading company specializing in minerals, iron ore, and steel products since 2008.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: December 07, 2024

Panchmukhi Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 8.60 Cr
  • Revenue Growth -21.92%
  • Profit Growth -82.75%
  • Ebitda -47.05%
  • Net Worth 4.21%
  • Total Assets 4.49%

About Panchmukhi Exim

Panchmukhi Exim Private Limited (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 July 2008 and has a history of 16 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.44 M.

The company currently has active open charges totaling ₹8.60 Cr.

Suraj Joshi, Manoj Joshi, and Nadimuthu Kumar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900WB2008PTC127220

  • Company No.

    127220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2008

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

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

Board Members (3)

NameDesignationAppointment DateStatus
Suraj Joshi Country flag representing In Director 15-Jan-2009Current
Manoj Joshi Country flag representing In Director 15-Jan-2009Current
Nadimuthu Kumar Country flag representing In Additional Director 17-Feb-2018Current

Financial Performance of Panchmukhi Exim.

Panchmukhi Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 21.92% decrease. The company also saw a substantial fall in profitability, with a 82.75% decrease in profit. The company's net worth moved up by a moderate rise of 4.21%.

Graph illustrating revenue growth over time
Graph showing 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
-21.92%
Revenue from Operations
-21.72%
Total Assets
4.49%
Profit or Loss
-82.75%
Net Worth
4.21%
EBITDA
-47.05%

What is the Ownership and Shareholding Structure of Panchmukhi Exim?

In 2017, Panchmukhi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹86.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 8.60 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2015Others₹8.60 CrOpen

How Many Employees Work at Panchmukhi Exim?

Unlock and access historical data on people associated with Panchmukhi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchmukhi 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 Panchmukhi 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 Panchmukhi Exim

Recent activity within the organization

  • Director Appointment

    Nadimuthu Gopal Vinod Kumar was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2018 & has been associated with this company since 7 years 7 days .

    17 Feb 2018

  • Annual General Meeting

    Panchmukhi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Panchmukhi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Charges

    A charge with Others amounted to Rs. 86.00 M with Charge ID 100016753 was registered on 10 Dec 2015.

    10 Dec 2015

  • Director Appointment

    Suraj Kumar Joshi was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 16 years 1 month .

    15 Jan 2009

  • Director Appointment

    Manoj Kumar Joshi was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 16 years 1 month .

    15 Jan 2009

Frequently asked questions

  • Panchmukhi Exim Private Limited was incorporated on 07 Jul 2008.

  • The authorized share capital of Panchmukhi Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.44 M.

  • Currently 3 directors are associated with Panchmukhi Exim Private Limited.

    • Suraj Kumar Joshi
    • Manoj Kumar Joshi
    • Nadimuthu Gopal Vinod Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panchmukhi Exim Private Limited is 7Th Floor 15 Ganesh Chandra Avenue India, Kolkata, West Bengal, 700013.

  • The corporate identification number (CIN) of Panchmukhi Exim Private Limited is U51900WB2008PTC127220 and the company number is 127220 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Panchmukhi Exim Private Limited has fallen by -21.92%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Panchmukhi Exim Private Limited has experienced an upsurge of 4.21%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Panchmukhi Exim Private Limited amount to ₹ 8.60 Cr.

  • The most recent Balance Sheet for Panchmukhi Exim Private Limited was filed with the ROC on 31 Mar 2017.

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