Pansuriya Impex Llp

Exports cut & polished diamonds from Surat, India. Established in 2018.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2024

Pansuriya Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 75.00 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 161.49 Cr
  • Revenue Growth -53.80%
  • Profit Growth -63.45%
  • Ebitda -46.25%
  • Total Assets 10.65%

About Pansuriya Impex Llp

Pansuriya Impex Llp (PIL) is 6 Year, 10 Months old Limited Liability Partnership 07 April 2018. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 75.00 Cr as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pansuriyaimpex.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAM-3857

  • Incorporation Date

    07 Apr 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

What products or services does Pansuriya Impex Llp offer?

Pansuriya Impex Llp offers a wide range of products and services, including Diamonds & Diamond Jewels, Diamond.

Who are the key members and board of directors at Pansuriya Impex Llp?

Designated Partners (9)

NameDesignationAppointment DateStatus
Rakeshbhai Pansuriya Country flag representing In Designated Partner 07-Apr-2018Current
Ravjibhai Pansuriya Country flag representing In Designated Partner 07-Apr-2018Current
Ajaykumar Pansuriya Country flag representing In Designated Partner 01-Aug-2018Current
Shantilal Pansuriya Country flag representing In Designated Partner 01-Aug-2018Current
Kiranbhai Pansuriya Country flag representing In Designated Partner 01-Aug-2018Current
Vithalbhai Pansuriya Country flag representing In Designated Partner 01-Aug-2018Current

Financial Performance of Pansuriya Impex Llp.

Pansuriya Impex Llp, for the financial year ended 2020, experienced significant reduction in revenue, with a 53.8% decrease. The company also saw a substantial fall in profitability, with a 63.45% decrease in profit. The company's net worth witnessed no change by increase of 0%.

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
-53.80%
Revenue from Operations
-53.77%
Total Assets
10.65%
Profit or Loss
-63.45%
Net Worth
EBITDA
-46.25%

What is the Ownership and Shareholding Structure of Pansuriya Impex Llp?

Unlock access to Pansuriya Impex Llp'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

₹161.49 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 158.78 Cr
  • Housing Development Finance Corporation Limited : 2.71 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2019Housing Development Finance Corporation Limited₹2.71 CrOpen
25 Sep 2018Central Bank Of India₹158.78 CrOpen

How Many Employees Work at Pansuriya Impex Llp?

Pansuriya Impex Llp has a workforce of 26 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pansuriya Impex Llp, 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 Pansuriya Impex Llp'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 Pansuriya Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Pansuriya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Central Bank Of India of Rs. 158.78 Cr registered on 25 Sep 2018 with Charge ID 100204175 was modified on 26 Mar 2021.

    26 Mar 2021

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 2.71 Cr with Charge ID 100305156 was registered on 22 Aug 2019.

    22 Aug 2019

  • Charges

    A charge with Central Bank Of India amounted to Rs. 158.78 Cr with Charge ID 100204175 was registered on 25 Sep 2018.

    25 Sep 2018

  • Director Appointment

    Ajaykumar Ravjibhai Pansuriya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 6 years 6 months .

    01 Aug 2018

  • Director Appointment

    Shantilal Valjibhai Pansuriya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 6 years 6 months .

    01 Aug 2018

Frequently asked questions

  • Pansuriya Impex Llp was incorporated on 07 Apr 2018.

  • The Obligation of Contribution of Pansuriya Impex Llp is ₹ 75.00 Cr.

  • Currently 9 partners are associated with Pansuriya Impex Llp.

    • Ravjibhai Valjibhai Pansuriya
    • Ajaykumar Ravjibhai Pansuriya
    • Shantilal Valjibhai Pansuriya
    • Kiranbhai Ravjibhai Pansuriya
    • Vithalbhai Valjibhai Pansuriya
    • Pareshbhai Vithalbhai Pansuriya
    • Keshav Valjibhai Pansuriya
    • Ankit Keshavbhai Pansuriya
    • Rakeshbhai Shantilal Pansuriya
    Ravjibhai Valjibhai PansuriyaAjaykumar Ravjibhai PansuriyaShantilal Valjibhai PansuriyaKiranbhai Ravjibhai PansuriyaVithalbhai Valjibhai PansuriyaPareshbhai Vithalbhai PansuriyaKeshav Valjibhai PansuriyaAnkit Keshavbhai PansuriyaRakeshbhai Shantilal Pansuriya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pansuriya Impex Llp is Hw-1121 Bharat Diamond Bourse Bandra Kurla Complex, (E) Na City, Mumbai, Maharashtra, India, 400051.

  • The Limited Liability Partnership Identification Number (LLPIN) of Pansuriya Impex Llp is AAM-3857.

  • The Official website of Pansuriya Impex Llp is https://www.pansuriyaimpex.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Pansuriya Impex Llp has fallen by -53.80%.

  • As Per 2020 financial reports, 26 employees are currently employed by Pansuriya Impex Llp.

  • As per the financial statements for fiscal Year 2020, The total open charges for Pansuriya Impex Llp amount to ₹ 161.49 Cr.

  • The most recent Balance Sheet for Pansuriya Impex Llp was filed with the ROC on 31 Mar 2023.