Paks Impex Private Limited

Paks Impex Private Limited - trading in Ambala, Haryana, India. FY 2026 financials & compliance.
CIN U51900HR2011PTC041969 Incorporated 29 January 2011 ROC Haryana HQ Ambala, Haryana, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹2,472
▼ 99% YoY
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹65 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Paks Impex Private Limited

Data last updated:

Paks Impex Private Limited is a private limited company based in Ambala, Haryana, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 January 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51900HR2011PTC041969. Its GSTIN is 06AAFCP8321H1ZG (Haryana).

The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors including Harvinder Pal Singh and Sarve Jit Kaur.

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 is at Shop No. 10339/8 Ist Floor Radha Krishan Bazar, Ambala, Haryana, India – 134003.

Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Paks Impex Private Limited
CIN U51900HR2011PTC041969
Registration Number 041969
Incorporation Date 29 January 2011
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Harvinder Pal Singh Director Sarve Jit Kaur Director Piyush Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 10339/8 Ist Floor Radha Krishan Bazar, Ambala, Haryana, India – 134003
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Paks Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Paks Impex Private Limited FY 2023 filings available

Paks Impex Private Limited reported revenue of ₹2,472 (down 99% YoY) for FY 2023.

Revenue · FY 2023
₹2,472 ▼ 99%

Compounded Annual Growth Rate (CAGR) of Paks Impex Private Limited

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 87%
5 years · compounded
▼ 82%

Revenue has declined at a compounded annual rate (CAGR) of 82% over five years, including a 99% fall 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 Paks Impex Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Paks Impex Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Paks Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Auditor Details of Paks Impex Private Limited

Paks Impex Private Limited is audited by OM PARKASH MONGIA for the financial year 2017.

NameStatusAppointment DateCessation Date
OM PARKASH MONGIALockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
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Board of Directors of Paks Impex Private Limited

Paks Impex has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Harvinder Pal SinghDirector29 Jan 201115 Years 8 MonthsCurrent
Sarve Jit KaurDirector29 Jan 201115 Years 8 MonthsCurrent
Piyush GuptaDirector29 Jan 201115 Years 8 MonthsCurrent
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Ownership and Shareholding of Paks Impex Private Limited

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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

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Charges & Borrowings of Paks Impex Private Limited

Paks Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Paks Impex Private Limited

Employment history and EPFO contributions of people linked to Paks Impex.

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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

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Recent Activity on Paks Impex Private Limited

Paks Impex Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Harvinder Pal Singh was appointed as Director on 29 Jan 2011.

AGM
Paks Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Paks Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Haryana.
Appointed
Harvinder Pal Singh was appointed as Director.
Appointed
Piyush Gupta was appointed as Director.
Appointed
Sarve Jit Kaur was appointed as Director.
Incorporation
29 Jan 2011
Paks Impex Private Limited was registered on 29 Jan 2011 with Roc Haryana & aged 15 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Paks Impex Private Limited

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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

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MSME Payment Delays by Paks Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
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Subsidiaries & Group Companies of Paks Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Paks Impex Private Limited

Paks Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAFCP8321H1ZGHaryanaActive01 Jul 2017
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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

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MCA Filings & Documents of Paks Impex Private Limited

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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

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Frequently Asked Questions about Paks Impex Private Limited

Paks Impex is an active private limited company based in Ambala, Haryana, India. The company works in wholesale, within the trading industry. It was incorporated on 29 January 2011 (15+ years old) and is registered under CIN U51900HR2011PTC041969.

Paks Impex has 3 current directors:

The GSTIN of Paks Impex is 06AAFCP8321H1ZG, registered in Haryana.

The CIN (Corporate Identification Number) of Paks Impex is U51900HR2011PTC041969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paks Impex has 1 court case on record: 1 filed against it.

Paks Impex was incorporated on 29 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.

Harvinder Pal Singh was appointed as Director on 29 Jan 2011. Piyush Gupta was appointed as Director on 29 Jan 2011. Sarve Jit Kaur was appointed as Director on 29 Jan 2011.

The registered office of Paks Impex is at Shop No. 103398 Ist Floor Radha Krishan Bazar, Ambala, Haryana, India – 134003.

Paks Impex has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹65 Lakh.

Paks Impex operates in the trading industry, in the wholesale segment.

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