About Paaneri Exim Private Limited
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Paaneri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH1993PTC070428. Its GSTIN is 27AABCP4336L1Z8 (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.03 Cr (net margin 1.8%) and EBITDA of ₹4.89 Cr (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 13% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.45 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
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.
Company details
CIN history
Paaneri Exim 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 |
Contact details
Paaneri Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028
- IndustryManufacturing, Textile & Fabric Production
- 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 Paaneri Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Paaneri Exim Private Limited, buy the company report.
Financials of Paaneri Exim Private Limited
FY 2024 filings availablePaaneri Exim Private Limited reported revenue of ₹57.01 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 11% growth in the latest year. EBITDA rose 33% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.89 Cr | ||||
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| Net Profit (PAT) | ₹1.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Paaneri Exim Private Limited, buy the company report.
Board of directors of Paaneri Exim Private Limited
Paaneri Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | Current |
| Vinod Virji Gada | Director | 05 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2022 | 100591261 | Hdfc Bank Limited | ₹17.45 Lakh | Open | |
| 10 Feb 2009 | 10145381 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Paaneri Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Paaneri Exim Private Limited has 2 court cases on record: 2 filed by Paaneri Exim. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Paaneri 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
Paaneri Exim Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 13 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Ganpati Exclusive Designer Sarees Pvt.Ltd. | |||
| Akshat Clothing Co |
To see the full MSME payment records of Paaneri Exim Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Paaneri Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP4336L1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Paaneri Exim Private Limited, buy the company report.
Recent activity
Paaneri Exim Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Virji Devraj Gada ceased to be Additional Director on 31 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Paaneri Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 18 January 1993 (33+ years old) and is registered under CIN U68200MH1993PTC070428.
Paaneri Exim has 2 current directors:
- Virji Devraj Gada - Director
- Vinod Virji Gada - Director
The latest financial statements of Paaneri 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 2015 are in the company report.
The GSTIN of Paaneri Exim is 27AABCP4336L1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Paaneri Exim is U68200MH1993PTC070428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paaneri Exim has 2 court cases on record: 2 filed by the company. 1 is pending.
Paaneri Exim was incorporated on 18 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Virji Devraj Gada ceased to be Additional Director on 31 Dec 2020. Manjulaben Virji Gada ceased to be Director on 30 Nov 2020. Virji Devraj Gada was appointed as Director on 30 Nov 2020. Paaneri Exim has 9 board changes on record in total.
Paaneri Exim has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 13 overdue payments to 4 micro and small suppliers. The latest return was filed on 25 May 2019.
Paaneri Exim can be reached through the website paaneri.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Paaneri Exim is at 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028.
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