Pansuriya Impex Llp logo

Pansuriya Impex Llp

Exports cut & polished diamonds from Surat, India. Established in 2018.
2018 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 20, 2024
HomeCompanyPansuriya Impex Llp

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

Designated Partners(9)

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

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹161.49 Cr

LenderAmountStatus

Housing Development Finance Corporation Limited

Creation Date: 22 Aug 2019
₹2.71 CrOpen

Central Bank Of India

Creation Date: 25 Sep 2018
₹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.

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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 4 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 4 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.

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