Panshul Exim Private Limited
About Panshul Exim Private Limited
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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
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 Address6/2147 Office No. 1 Ground Floor Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Panshul Exim 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
Financials of Panshul Exim Private Limited
FY 2024 filings availablePanshul Exim Private Limited reported revenue of ₹9.42 Cr (down 82% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 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 | |||||
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| Total Expenses | |||||
| EBITDA | ₹54,017 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19,180 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Revenue Growth | |||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Regar | Additional Director | 17 May 2024 | 2 Years 5 Months | Current |
| Kaileshbhai Savanjibhai Mase | Additional Director | 20 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Panshul Exim Private Limited is audited by S A R J & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R J & ASSOCIATES | FY 2021 | 137029W |
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 category | FY 2021 | FY 2020 | FY 2019 | FY 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.
Legal cases
Panshul Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS WARRENT CASES SW) | Filed against the company by M/S. Shiromani Impex Pvt. Ltd. Through Virendra Burad Director | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by M/S Shiromani Impex Pvt. Ltd. | Pending |
To see the full case history of Panshul Exim 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICP1348P1Z1 | Gujarat | Active | 01 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.
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:
- Jitendra Regar - Additional Director
- Kaileshbhai Savanjibhai Mase - Additional Director
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.
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