Penza Exim Private Limited

Manufactures and exports leather goods including luggage, handbags, saddlery, harness, and footwear.

2019 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Penza Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -84.18%
  • Ebitda -84.18%
  • Net Worth -1.31%
  • Total Assets -1.31%

About Penza Exim

Penza Exim Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 2019 (Five years and five months 27 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Shahnawaz, Mohd Ullah, Shazia Ikhlaq, and Four other members serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U19100UP2019PTC123338

  • Company No.

    123338

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods
Company report

Penza Exim Private Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Mohammad Shahnawaz Country flag representing In Managing Director14-Nov-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Mohd Ullah Country flag representing In Director 14-Nov-2019Current
Shazia Ikhlaq Country flag representing In Director 14-Nov-2019Current
Shabnum Suraiya Country flag representing In Director 14-Nov-2019Current
Mohammad Kamran Country flag representing In Director 14-Nov-2019Current
Zain Enayat Country flag representing In Director 14-Nov-2019Current
Shahreen Nafis Country flag representing In Director 14-Nov-2019Current

Financial Performance of Penza Exim.

Penza Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 84.18% decrease in profit. The company's net worth dipped by a decrease of 1.31%.

Penza Exim revenue growth over time
Penza 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
Revenue from Operations
Total Assets
-1.31%
Profit or Loss
-84.18%
Net Worth
-1.31%
EBITDA
-84.18%

What is the Ownership and Shareholding Structure of Penza Exim?

In 2022, Penza 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Penza Exim?

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

Employee growth trends for Penza Exim Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Penza Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Penza Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

  • Director Appointment

    Mohammad Shahnawaz was appointed as a Managing Director was appointed as a Managing Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Mohd Rafi Ullah was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Shazia Ikhlaq was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Shabnum Suraiya was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

Frequently asked questions

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

    Penza Exim Private Limited was incorporated on 14 Nov 2019.

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

    The authorized share capital of Penza Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.40 M.

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

    Currently 7 directors are associated with Penza Exim Private Limited.

    • Mohammad Shahnawaz
    • Mohd Rafi Ullah
    • Shazia Ikhlaq
    • Shabnum Suraiya
    • Mohammad Aftab Kamran
    • Zain Enayat
    • Shahreen Nafis

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Penza Exim Private Limited is 104/90-A 23-A Wajidpur, Jajmau India, Kanpur, Uttar Pradesh, 208010.

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

    The corporate identification number (CIN) of Penza Exim Private Limited is U19100UP2019PTC123338 and the company number is 123338 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Penza Exim Private Limited has experienced an downturn of -1.31%.

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

    The most recent Balance Sheet for Penza Exim Private Limited was filed with the ROC on 31 Mar 2022.

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