MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0003071
Panicle Exports Private Limited
Panicle Exports Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹2.21 Lakh
Latest filing
Net loss · FY 2017
₹5,423
Net margin -2.5%
EBITDA · FY 2017
₹327
EBITDA margin 0.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Panicle Exports Private Limited
Data last updated:
Panicle Exports Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC271678. Its GSTIN is 07AAHCP8779R1Z5 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shadab Ahmad and Abdul Gaffar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 15A 2nd Floor, Joshi Colony Ip Extension, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.21 Lakh. For the same year it recorded a net loss of ₹5,423 (net margin -2.5%) and EBITDA of ₹327 (EBITDA margin 0.1%).
Panicle Exports Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0003071). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2014PTC271678
Registration Number 271678
Incorporation Date 17 September 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0003071
Key People
Shadab Ahmad Director Abdul Gaffar Director Recognitions & Rankings of Panicle Exports
Contact details
Panicle Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 15A 2nd Floor, Joshi Colony Ip Extension, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Panicle Exports Private Limited, buy the company report.
Comprehensive company report
Panicle Exports Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Panicle Exports Private Limited
FY 2025 filings availablePanicle Exports Private Limited reported revenue of ₹2.21 Lakh for FY 2017.
Revenue · FY 2017
₹2.21 Lakh
Net loss · FY 2017
₹5,423 margin -2.5%
EBITDA · FY 2017
₹327 margin 0.1%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.21 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹327 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5,423 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -2.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Panicle Exports Private Limited, buy the company report.
Board of directors of Panicle Exports Private Limited
Panicle Exports has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadab Ahmad | Director | 17 Sep 2014 | 12 Years 1 Months | Current |
| Abdul Gaffar Also directs: H.One Medical Private Limited, Next9news Media Private Limited | Director | 17 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Panicle Exports Private Limited is audited by SANJAY SATPAL AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SATPAL AND ASSOCIATES | FY 2017 | 012704N |
Shareholding
The shareholding of Panicle Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panicle Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panicle Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panicle Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panicle Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCP8779R1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panicle Exports Private Limited, buy the company report.
Recent activity
Panicle Exports Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Abdul Gaffar was appointed as Director on 17 Sep 2014.
AGM
Panicle Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Panicle Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Abdul Gaffar was appointed as Director.
Appointed
Shadab Ahmad was appointed as Director.
Incorporation
17 Sep 2014
Panicle Exports Private Limited was registered on 17 Sep 2014 with Roc Delhi I & aged 12 years 1 month as per MCA records.
Frequently asked questions
Panicle Exports is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 September 2014 (12+ years old) and is registered under CIN U51909DL2014PTC271678.
Panicle Exports has 2 current directors:
- Shadab Ahmad - Director
- Abdul Gaffar - Director
The latest financial statements of Panicle Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Panicle Exports is 07AAHCP8779R1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Panicle Exports is U51909DL2014PTC271678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panicle Exports was incorporated on 17 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Abdul Gaffar was appointed as Director on 17 Sep 2014. Shadab Ahmad was appointed as Director on 17 Sep 2014.
Yes, Panicle Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0003071).
The registered office of Panicle Exports is at B – 15A 2nd Floor, Joshi Colony Ip Extension, Delhi, India – 110092.
Panicle Exports operates in the trading industry, in the other wholesale segment.
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