Panshul Exim Private Limited

Panshul Exim Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials & compliance.
CIN U36932GJ2015PTC083315 Incorporated 26 May 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2021
₹9.42 Cr
▼ 82% YoY
Net profit · FY 2021
₹19,180
Net margin 0%
EBITDA · FY 2021
₹54,017
EBITDA margin 0.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Panshul Exim Private Limited

Data last updated:

Panshul Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36932GJ2015PTC083315. Its GSTIN is 24AAICP1348P1Z1 (Gujarat). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitendra Regar and Kaileshbhai Savanjibhai Mase.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6/2147 Office No. 1 Ground Floor Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.

As per the financials filed for FY 2021, the company reported a revenue of ₹9.42 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹19,180 (net margin 0%) and EBITDA of ₹54,017 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 46% over five years.

Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U36932GJ2015PTC083315
Registration Number 083315
Incorporation Date 26 May 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Panshul Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6/2147 Office No. 1 Ground Floor Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Panshul Exim Private Limited, buy the company report.

Comprehensive company report
Panshul Exim 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 Panshul Exim Private Limited

FY 2024 filings available

Panshul Exim Private Limited reported revenue of ₹9.42 Cr (down 82% YoY) for FY 2021.

Revenue · FY 2021
₹9.42 Cr ▼ 82%
Net profit · FY 2021
₹19,180 margin 0%
EBITDA · FY 2021
₹54,017 margin 0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 82%
3 years · compounded
▼ 64%
5 years · compounded
▼ 46%
EBITDA CAGR growth
1 year
▼ 10%

Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 82% fall in the latest year. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹9.42 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹54,017
Profit Before Tax
Tax Expense
Net Profit (PAT)₹19,180
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin0.1%
Net Profit Margin0%
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 Panshul Exim Private Limited, buy the company report.

Board of directors of Panshul Exim Private Limited

Panshul Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jitendra RegarAdditional Director17 May 20242 Years 5 MonthsCurrent
Kaileshbhai Savanjibhai MaseAdditional Director20 Apr 20242 Years 6 MonthsCurrent

Auditor

Panshul Exim Private Limited is audited by S A R J & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
S A R J & ASSOCIATESFY 2021137029W

Shareholding

The shareholding of Panshul Exim Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Panshul Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panshul Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Panshul Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAICP1348P1Z1GujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Panshul Exim Private Limited, buy the company report.

Recent activity

Panshul Exim Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Prakash Mali ceased to be Director on 18 May 2024.

AGM
Panshul Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Prakash Mali ceased to be Director.
Appointed
Jitendra Regar was appointed as Additional Director.
Ceased
Narander Kumar ceased to be Director.
Appointed
Kaileshbhai Savanjibhai Mase was appointed as Additional Director.
Filing
Panshul Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ceased
Sanket Krushna Dakhinkar ceased to be Director.
Ceased
Kesri Nandan Pipada ceased to be Director.
Incorporation
26 May 2015
Panshul Exim Private Limited was registered on 26 May 2015 with Roc Ahmedabad & aged 11 years 5 months as per MCA records.

Frequently asked questions

Panshul Exim is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 May 2015 (11+ years old) and is registered under CIN U36932GJ2015PTC083315.

Panshul Exim has 2 current directors:

The latest financial statements of Panshul Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Panshul Exim is 24AAICP1348P1Z1, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Panshul Exim is U36932GJ2015PTC083315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panshul Exim has 2 court cases on record: 2 filed against it. 2 are pending.

Panshul Exim was incorporated on 26 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Prakash Mali ceased to be Director on 18 May 2024. Jitendra Regar was appointed as Additional Director on 17 May 2024. Narander Kumar ceased to be Director on 22 Apr 2024. Panshul Exim has 6 board changes on record in total.

The registered office of Panshul Exim is at 62147 Office No. 1 Ground Floor Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.

Panshul Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.