Pashmeena Impex Private Limited
About Pashmeena Impex Private Limited
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Pashmeena Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2016PTC283332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Daljit Singh Zoravar Singh Naib and Anil Kumar Luthra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.26 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29,785 (net margin 2.2%) and EBITDA of ₹42,015 (EBITDA margin 3.2%).
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pashmeena Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No.B – 1 Sonal Industrial Co – Op Prem Society Ltd.Saki Vihar Road.Saki Naka Andheri (E, Ast), Mumbai, Maharashtra, India – 400072
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Pashmeena Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pashmeena Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pashmeena Impex Private Limited, buy the company report.
Financials of Pashmeena Impex Private Limited
FY 2018 filings availablePashmeena Impex Private Limited reported revenue of ₹13.26 Lakh (up 26421% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹13.26 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹42,015 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹29,785 | |
| 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 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.2% | |
| Net Profit Margin | 2.2% | |
| 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 Pashmeena Impex Private Limited, buy the company report.
Board of directors of Pashmeena Impex Private Limited
Pashmeena Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Singh Zoravar Singh Naib Also directs: Gourmesto Fine Foods Private Limited | Director | 06 Jul 2016 | 10 Years 4 Months | Current |
| Anil Kumar Luthra Also directs: Gourmesto Fine Foods Private Limited, Premium Agro and Poultry LLP | Director | 01 Sep 2018 | 8 Years 2 Months | Current |
Peer comparison
Pashmeena Impex Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhan ZP Farmers Producer Company Limited | ₹13.26 Lakh (FY 2025) | 5.0% | Osmanabad, Maharashtra, India | |||
| Pashmeena Impex Private Limitedthis company | ₹13.26 Lakh (FY 2018) | ₹29,785 | 2.2% | 26421.0% | Mumbai, Maharashtra, India | |
| Indrabhayi Industries Private Limited | ₹13.25 Lakh (FY 2024) | 1321.0% | Belgaum, Karnataka, India | |||
| Affinity Export Private Limited | ₹13.23 Lakh (FY 2024) | Kolkata, West Bengal, India |
To see the full peer comparison of Pashmeena Impex Private Limited, buy the company report.
Auditor
Pashmeena Impex Private Limited is audited by T A JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T A JAIN & ASSOCIATES | FY 2018 | 143267W |
Shareholding
The shareholding of Pashmeena Impex Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pashmeena Impex Private Limited, buy the company report.
Legal cases
Pashmeena Impex Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Parag Milk Foods Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by RBL Bank Ltd Through Pankaj Bhagat | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
To see the full case history of Pashmeena Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pashmeena Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pashmeena Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pashmeena Impex Private Limited, buy the company report.
Recent activity
Pashmeena Impex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Manish Dureja ceased to be Director on 30 Sep 2018.
Frequently asked questions
Pashmeena Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 July 2016 (10+ years old) and is registered under CIN U52609MH2016PTC283332.
Pashmeena Impex has 2 current directors:
- Daljit Singh Zoravar Singh Naib - Director
- Anil Kumar Luthra - Director
The latest financial statements of Pashmeena Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Pashmeena Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pashmeena Impex is U52609MH2016PTC283332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pashmeena Impex has 4 court cases on record: 4 filed against it. 1 is pending.
Pashmeena Impex was incorporated on 06 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Pashmeena Impex by revenue are Dhan ZP Farmers Producer Company Limited, Indrabhayi Industries Private Limited, Affinity Export Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Manish Dureja ceased to be Director on 30 Sep 2018. Anil Kumar Luthra was appointed as Director on 01 Sep 2018. Daljit Singh Zoravar Singh Naib was appointed as Director on 06 Jul 2016.
The registered office of Pashmeena Impex is at Gala No.B – 1 Sonal Industrial Co – Op Prem Society Ltd.Saki Vihar Road.Saki Naka Andheri E, Ast, Mumbai, Maharashtra, India – 400072.
Pashmeena Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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