Paaneri Exim Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Paaneri Exim Private Limited

Paaneri Exim Private Limited, a active private limited company, was established on 18 January 1993 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U68200MH1993PTC070428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Virji Devraj Gada (Director), Vinod Virji Gada (Director). Past directors included Damji Devraj Gada, Devshi Devraj Gada, Virji Devraj Gada. It holds ₹1.75 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, 400028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68200MH1993PTC070428

  • Registration Number

    070428

  • Incorporation Date

    18 January 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 M
  • Satisfied Charges ₹ 5.00 M
Company report

Paaneri Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Paaneri Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Virji Devraj Gada Director 30 Nov 2020 Current
Vinod Virji Gada Director 05 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2017 Past
Pramod Abcsdd Director 05 Mar 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 30 Nov 2020 Past

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Financial Performance of Paaneri Exim.
Paaneri Exim revenue growth over time
Paaneri Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Paaneri Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,745,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2022 Hdfc Bank Limited ₹1.75 M Open
10 Feb 2009 Hdfc Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Paaneri Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Paaneri Exim
Recent Activity within the Organization
  • Annual General Meeting

    Paaneri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Paaneri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100591261 was registered on 24 Jun 2022. was documented.

  • Director Appointment

    The activity Virji Devraj Gada was appointed as a Director was appointed as a Director on 30 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Charges

    Progress on A charge registered on 10 Feb 2009 via Charge ID 10145381 with Hdfc Bank Limited was fully satisfied on 27 Oct 2020. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 5.00 M registered on 10 Feb 2009 with Charge ID 10145381 was modified on 07 May 2018. was documented.

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Frequently Asked Questions
What is the CIN of Paaneri Exim Private Limited?

The CIN of Paaneri Exim Private Limited is U68200MH1993PTC070428.

Where is Paaneri Exim Private Limited headquartered?

Paaneri Exim Private Limited is headquartered at 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, 400028.

When was Paaneri Exim Private Limited incorporated?

Paaneri Exim Private Limited was incorporated on 18 January 1993.

Who are the current directors of Paaneri Exim Private Limited?

The current directors of Paaneri Exim Private Limited are

What is the primary industry of Paaneri Exim Private Limited?

The primary industry of Paaneri Exim Private Limited is Trade.

Is Paaneri Exim Private Limited a listed company?

Paaneri Exim Private Limited is unlisted.

What is the capital structure of Paaneri Exim Private Limited?

The authorized capital of Paaneri Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Paaneri Exim Private Limited?

The compliance status of Paaneri Exim Private Limited is Compliant.

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