About Paaneri Exim Private Limited
Data last updated: 27 December 2025
Paaneri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 18 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U68200MH1993PTC070428.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.9 Lakh. It is led by directors Virji Devraj Gada and Vinod Virji Gada.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.01 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.45 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paaneri.com.
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Registered Address372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Paaneri Exim Private Limited
Paaneri Exim Private Limited has one previous CIN (Corporate Identification Number): U51900MH1993PTC070428. The current CIN is U68200MH1993PTC070428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH1993PTC070428 | Current |
| U51900MH1993PTC070428 | Previous |
Business Activity of Paaneri Exim Private Limited
Paaneri Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Paaneri Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Paaneri Exim Private Limited
Paaneri Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Virji Devraj Gada
Also directs:
Gada Real Estate Llp, Vinvir Real Estate Llp, Bahety Technical Private Limited and 3 more
|
Director | 30 Nov 2020 | 5 Years 8 Months | Current |
| Vinod Virji Gada | Director | 05 Mar 2017 | 9 Years 5 Months | Current |
Financials of Paaneri Exim Private Limited FY 2024 filings available
Paaneri Exim Private Limited reported revenue of ₹57.01 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Paaneri Exim Private Limited
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Charges & Borrowings of Paaneri Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2022 | Hdfc Bank Limited | ₹17.45 Lakh | Open |
| 10 Feb 2009 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paaneri Exim Private Limited
View historical data on people associated with Paaneri Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paaneri Exim Private Limited
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GST Compliance of Paaneri Exim Private Limited
GST registrations and filing compliance for Paaneri Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Paaneri Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Paaneri Exim Private Limited
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MSME Payment Delays by Paaneri Exim Private Limited
MSME payment history for Paaneri Exim Private Limited
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Subsidiaries & Group Companies of Paaneri Exim Private Limited
Corporate group structure for Paaneri Exim Private Limited
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MCA Filings & Documents of Paaneri Exim Private Limited
MCA filings and documents for Paaneri Exim Private Limited
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- Annual returns and statements
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Recent Activity on Paaneri Exim Private Limited
Frequently Asked Questions about Paaneri Exim Private Limited
Paaneri Exim Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 1993 (33+ years old) and is registered under CIN U68200MH1993PTC070428. The company has 16 employees.
Paaneri Exim Private Limited reported revenue of ₹57.01 Cr for FY 2025 (up 11.00% YoY).
The current directors of Paaneri Exim Private Limited are:
- Virji Devraj Gada - Director
- Vinod Virji Gada - Director
The primary industry of Paaneri Exim Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Paaneri Exim Private Limited can be reached at the registered office: 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028, or through the website paaneri.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹4.9 Lakh.