Packmen Exim Private Limited
About Packmen Exim Private Limited
Data last updated:
Packmen Exim Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 16 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52609UP2018PTC105403. Its GSTIN is 09AAJCP9364L1ZK (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Vanjani and Nimish Deep.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 70 Sector – 7 Noida, Ghaziabad, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.77 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹5.48 Lakh (net margin 0.5%) and EBITDA of ₹19.18 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 30% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹60 Lakh on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 5 cases are pending.
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- Registered AddressE – 70 Sector – 7 Noida, Ghaziabad, Uttar Pradesh, India – 201301
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
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Business Activity of Packmen Exim Private Limited
The main business activity of Packmen Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair 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 | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Packmen Exim Private Limited FY 2025 filings available
Packmen Exim Private Limited reported revenue of ₹10.77 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Packmen Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 11% growth in the latest year. EBITDA rose 15% 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 of Packmen Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹19.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.48 Lakh | •••• | •••• | •••• | •••• |
| 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 of Packmen Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Packmen Exim are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Packmen Exim Private Limited
Packmen Exim Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A N John Pvt Ltd | ₹11.63 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Aryan Care Private Limited | ₹11.56 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Madeenastar Trading Company Private Limited | ₹11.49 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | Kochi, Kerala, India |
| Enrich Hair and Skin Care Products Private Limited | ₹11.43 Cr (FY 2019) | •••• | •••• | -60.0% | •••• | Mumbai, Maharashtra, India |
| Jeunesse Global India Private Limited | ₹11.22 Cr (FY 2022) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| Packmen Exim Private Limited this company | ₹10.77 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Multicube Distributors Limited | ₹10.62 Cr (FY 2022) | •••• | •••• | 29.0% | •••• | Delhi, India |
| Ningen Skin Sciences Private Limited | ₹10.45 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Theiaa Pharmacy Private Limited | ₹10.42 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Puduchery, Puducherry, India |
| White Rose Properties Private Limited | ₹10.41 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Nitkan India Private Limited | ₹10.41 Cr (FY 2024) | •••• | •••• | 1040740.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Packmen Exim by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Packmen Exim Private Limited
Packmen Exim Private Limited is audited by S R A M & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Packmen Exim Private Limited
Packmen Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Vanjani Also directs: Impavido Enterprises Private Limited, SM Lifestyle LLP, Salon India Technologies Private Limited and 3 more | Director | 06 Jun 2019 | 7 Years 4 Months | Current |
| Nimish Deep | Director | 16 Jun 2018 | 8 Years 3 Months | Current |
| Josh Minhas | Director | 16 Jun 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Packmen Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Packmen Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹1.5 Cr | Open |
| 24 Feb 2021 | Others | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Packmen Exim Private Limited
Packmen Exim Private Limited has 9 court cases on record: 1 filed by Packmen Exim, 8 filed against it. 5 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 5 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Packmen Exim Private Limited
Packmen Exim Private Limited has a workforce of 3 employees as of Apr 10, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Packmen Exim Private Limited
Packmen Exim Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Sanjay Vanjani ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Packmen Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Packmen Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Packmen Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Packmen Exim Private Limited
Packmen Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCP9364L1ZK | Uttar Pradesh | Active | 31 Jul 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Packmen Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Packmen Exim Private Limited
Packmen Exim is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 16 June 2018 (8+ years old) and is registered under CIN U52609UP2018PTC105403.
Packmen Exim reported revenue of ₹10.77 Cr for FY 2025 (up 11% YoY).
Packmen Exim has 3 current directors:
- Sanjay Vanjani - Director
- Nimish Deep - Director
- Josh Minhas - Director
Packmen Exim reported a net profit of ₹5.48 Lakh (net margin 0.5%) and EBITDA of ₹19.18 Lakh (EBITDA margin 1.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Packmen Exim is 12% over three years and 30% over five years. In the latest year (FY 2025) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Packmen Exim is 09AAJCP9364L1ZK, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Packmen Exim is U52609UP2018PTC105403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Packmen Exim has 9 court cases on record: 1 filed by the company and 8 filed against it. 5 are pending.
Packmen Exim was incorporated on 16 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Packmen Exim by revenue are A N John Pvt Ltd, Aryan Care Private Limited, Madeenastar Trading Company Private Limited, Enrich Hair and Skin Care Products Private Limited, Jeunesse Global India Private Limited and 5 more, all in the Consumer Products industry (Health and Beauty Retail and Distribution).
Sanjay Vanjani ceased to be Additional Director on 31 Dec 2020. Sanjay Vanjani was appointed as Director on 06 Jun 2019. Josh Minhas was appointed as Director on 16 Jun 2018. Packmen Exim has 4 board changes on record in total.