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.
Company details
Contact details
Paharia Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Anand Estate 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Paharia Impex Private Limited, buy the company report.
- 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 Paharia Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Paharia Impex Private Limited, buy the company report.
Financials of Paharia Impex Private Limited
FY 2023 filings availablePaharia Impex Private Limited reported revenue of ₹32.7 Lakh (down 48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| 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 | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹30.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.8 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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| Receivable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Paharia Impex Private Limited, buy the company report.
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 4 Months | As last reported |
| Shobha Paharia | Director | 21 Jun 2006 | 20 Years 4 Months | As last reported |
Auditor
Paharia Impex Private Limited is audited by JAIN S P AND ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN S P AND ASSOCIATES LLP | FY 2023 | W100239 |
Shareholding
The shareholding of Paharia Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Paharia Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2011 | 10312996 | Bank of Baroda | ₹18.56 Cr | Satisfied |
To see the full charge records of Paharia Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Paharia Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paharia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paharia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Paharia Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Paharia Impex operated in the business outsourcing industry, in the business and IT consulting segment.
Shobha Paharia was appointed as Director on 21 Jun 2006. Suresh Manakchand Paharia was appointed as Director on 21 Jun 2006.
Paharia Impex has no open charges and satisfied charges of ₹18.56 Cr as per latest MCA filings.