Startup India Government of India
Panja Exim Private Limited
Panja Exim Private Limited - trading in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Panja Exim Private Limited
Data last updated:
Panja Exim Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC117362. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Panja Shravan Kumar and Panja Chetan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 302 – A Block Vasudha Apartments Vennelagadda Beside Durga Estate, Hyderabad, Telangana, India – 500055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909TG2017PTC117362
Registration Number 117362
Incorporation Date 26 May 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Panja Exim
Contact details
Panja Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address302 – A Block Vasudha Apartments Vennelagadda Beside Durga Estate, Hyderabad, Telangana, India – 500055
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panja Exim Private Limited, buy the company report.
Comprehensive company report
Panja Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Panja Exim Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panja Exim Private Limited, buy the company report.
Board of directors of Panja Exim Private Limited
Panja Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panja Shravan Kumar Also directs: Shravan Panja Eco Business Private Limited (OPC), Akii Foods India Private Limited, Eximpreneur Trades Private Limited and 5 more | Director | 26 May 2017 | 9 Years 5 Months | Current |
| Panja Chetan Kumar Also directs: Akii Foods India Private Limited, Schewel Social Organisation | Director | 26 May 2017 | 9 Years 5 Months | Current |
| Bala Kalyan Panja Also directs: Akii Foods India Private Limited | Director | 26 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Panja Exim 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 Panja Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panja Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Panja Exim Private Limited, buy the company report.
Recent activity
Panja Exim Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Bala Kalyan Panja was appointed as Director on 26 May 2017.
AGM
Panja Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Panja Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Bala Kalyan Panja was appointed as Director.
Appointed
Panja Chetan Kumar was appointed as Director.
Appointed
Panja Shravan Kumar was appointed as Director.
Incorporation
26 May 2017
Panja Exim Private Limited was registered on 26 May 2017 with Roc Hyderabad & aged 9 years 5 months as per MCA records.
Frequently asked questions
Panja Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under CIN U51909TG2017PTC117362.
Panja Exim has 3 current directors:
- Panja Shravan Kumar - Director
- Panja Chetan Kumar - Director
- Bala Kalyan Panja - Director
The latest financial statements of Panja Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Panja Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panja Exim is U51909TG2017PTC117362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panja Exim was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bala Kalyan Panja was appointed as Director on 26 May 2017. Panja Chetan Kumar was appointed as Director on 26 May 2017. Panja Shravan Kumar was appointed as Director on 26 May 2017.
Yes, Panja Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Panja Exim is at 302 – A Block Vasudha Apartments Vennelagadda Beside Durga Estate, Hyderabad, Telangana, India – 500055.
Panja Exim operates in the trading industry, in the specialty segment.
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