Paharia Impex Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Paharia Impex Private Limited

Paharia Impex Private Limited, a converted to llp private limited company, was established on 05 April 2006 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U51100MH2006PTC160965. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.

It upholds a compliant status. Its leadership includes Suresh Manakchand Paharia (Director), Shobha Paharia (Director). Past directors included Ankit Suresh Paharia. It holds no open charges and ₹18.56 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 204, Anand Estate, 189, Arthur Road, Chinchpokli, Mumbai, Maharashtra, 400011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH2006PTC160965

  • Registration Number

    160965

  • Incorporation Date

    05 April 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.36 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 18.56 Cr
  • Revenue Growth **** -48.27%
  • Profit Growth **** -50.66%
  • Ebitda **** -50.72%
  • Net Worth 18.36%
  • Total Assets **** 17.06%
Company report

Paharia Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paharia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paharia Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Manakchand Paharia Director 21 Jun 2006 Current
Shobha Paharia Director 21 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Paharia Impex.

Paharia Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.27% decrease. The company also saw a substantial fall in profitability, with a 50.66% decrease in profit. The company's net worth Soared by an impressive increase of 18.36%.

Paharia Impex revenue growth over time
Paharia Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -48.27%
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*******
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Revenue from Operations
*******
 -48.29%
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*******
*******
*******
Total Assets
*******
 17.06%
*******
*******
*******
*******
Profit or Loss
*******
 -50.66%
*******
*******
*******
*******
Net Worth
*******
 18.36%
*******
*******
*******
*******
EBITDA
*******
 -50.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Paharia Impex?

In 2023, Paharia Impex had a public holding of 15.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹185,600,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 18.56 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2011 Bank Of Baroda ₹18.56 Cr Satisfied

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How Many Employees Work at Paharia Impex?

Unlock and access historical data on people associated with Paharia Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Paharia Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paharia Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Paharia Impex
Recent Activity within the Organization
  • Annual General Meeting

    Paharia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Paharia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 26 Sep 2011 via Charge ID 10312996 with Bank Of Baroda was fully satisfied on 02 Jan 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 185.60 M with Charge ID 10312996 was registered on 26 Sep 2011. was documented.

  • Director Appointment

    The activity Suresh Manakchand Paharia was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Shobha Paharia was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Paharia Impex Private Limited?

The CIN of Paharia Impex Private Limited is U51100MH2006PTC160965.

Where is Paharia Impex Private Limited headquartered?

Paharia Impex Private Limited is headquartered at 204, Anand Estate, 189, Arthur Road, Chinchpokli, Mumbai, Maharashtra, 400011.

When was Paharia Impex Private Limited incorporated?

Paharia Impex Private Limited was incorporated on 05 April 2006.

Who are the current directors of Paharia Impex Private Limited?

The current directors of Paharia Impex Private Limited are

What is the primary industry of Paharia Impex Private Limited?

The primary industry of Paharia Impex Private Limited is Financial And Insurance Service.

Is Paharia Impex Private Limited a listed company?

Paharia Impex Private Limited is unlisted.

What is the capital structure of Paharia Impex Private Limited?

The authorized capital of Paharia Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.36 M.

What is the compliance status of Paharia Impex Private Limited?

The compliance status of Paharia Impex Private Limited is Compliant.

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