Paharia Impex Private Limited
About Paharia Impex Private Limited
Data last updated:
Paharia Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2006PTC160965.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.55 Lakh. It was led by directors Suresh Manakchand Paharia and Shobha Paharia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 204 Anand Estate 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.7 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹30.8 Lakh (net margin 94.2%) and EBITDA of ₹30.8 Lakh (EBITDA margin 94.2%). Revenue has declined at a compounded annual rate (CAGR) of 100% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹18.56 Cr on record.
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- Registered Address204 Anand Estate 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Paharia Impex Private Limited
The main business activity of Paharia Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 Paharia Impex Private Limited FY 2023 filings available
Paharia Impex Private Limited reported revenue of ₹32.7 Lakh (down 48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Paharia Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 48% fall in the latest year. EBITDA fell 51% 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 Paharia Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹32.7 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹30.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.8 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 Paharia Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 94.2% | •••• | •••• | •••• | •••• |
| 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 Paharia Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Paharia Impex Private Limited
Paharia Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Manakchand Paharia | Director | 21 Jun 2006 | 20 Years 3 Months | As last reported |
| Shobha Paharia | Director | 21 Jun 2006 | 20 Years 3 Months | As last reported |
Peer Comparison of Paharia Impex Private Limited
Paharia Impex Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gosigmaway Consulting Services Private Limited | ₹32.73 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | New Delhi, Delhi, India |
| Bscic Management Systems OPC Private Limited | ₹32.73 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Faridabad, Haryana, India |
| Immertive Private Limited | ₹32.73 Lakh (FY 2024) | •••• | •••• | -49.0% | •••• | Hyderabad, Telangana, India |
| Divitiae India Advisory Services Private Limited | ₹32.71 Lakh (FY 2024) | •••• | •••• | 95.0% | •••• | Kolkata, West Bengal, India |
| Woodstock Helicopters Private Limited | ₹32.71 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Pune, Maharashtra, India |
| Paharia Impex Private Limited this company | ₹32.7 Lakh (FY 2023) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Organ Tie-Up Pvt Ltd | ₹32.7 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Mumbai, Maharashtra, India |
| My Zeed.Com Private Limited | ₹32.68 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | Ernakulam, Kerala, India |
| Rebalance Collective Private Limited | ₹32.66 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Gurgaon, Haryana, India |
| Apb Exim Private Limited | ₹32.65 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Udaipur, Rajasthan, India |
| Atra Phygital (OPC) Private Limited | ₹32.64 Lakh (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Paharia Impex by revenue in the Outsourcing industry (Consulting Services), 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 Paharia Impex Private Limited
Paharia Impex Private Limited is audited by JAIN S P AND ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN S P AND ASSOCIATES LLP | 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.
Ownership and Shareholding of Paharia Impex 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 Paharia Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2011 | Bank of Baroda | ₹18.56 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Paharia Impex Private Limited
Employment history and EPFO contributions of people linked to Paharia Impex.
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 Paharia Impex Private Limited
Paharia Impex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Shobha Paharia was appointed as Director on 21 Jun 2006.
Credit Ratings, Litigation & Regulatory Alerts for Paharia Impex 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 Paharia Impex 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 Paharia Impex 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 Paharia Impex Private Limited
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 Paharia Impex 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 Paharia Impex Private Limited
Paharia Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Paharia Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 April 2006 and is registered under CIN U51100MH2006PTC160965. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Paharia Impex is U51100MH2006PTC160965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paharia Impex had 2 directors:
- Suresh Manakchand Paharia - Director
- Shobha Paharia - Director
Paharia Impex was incorporated on 05 April 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Paharia Impex is at 204 Anand Estate 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India – 400011.
Paharia Impex reported revenue of ₹32.7 Lakh for FY 2023 (down 48% YoY).
Paharia Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.55 Lakh.
Paharia Impex reported a net profit of ₹30.8 Lakh (net margin 94.2%) and EBITDA of ₹30.8 Lakh (EBITDA margin 94.2%) for FY 2023, as per its filed financial statements.
Paharia Impex operated in the business outsourcing industry, in the business and IT consulting segment.
The compounded annual growth rate (CAGR) of the revenue of Paharia Impex is 100% over three years and -3% over five years. In the latest year (FY 2023) revenue fell 48%. CAGR is the steady yearly rate that links the first and the last year.