About Pan East Exim Private Limited
Data last updated: 17 February 2026
Pan East Exim Private Limited is a private limited company based in Na, Uttar Pradesh, India. It specialises in footwear manufacturing, a part of the broader consumer goods sector. Incorporated on 04 November 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U19129UP1999PTC024894.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.02 Lakh. It is led by directors Mahesh Chandra Jain and Manish Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 'Jain Vihar' 24/40 – Birhana Road Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.71 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9.45 Cr and satisfied charges of ₹5.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paneast.co.in.
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Registered Address'Jain Vihar' 24/40 – Birhana Road Kanpur, Uttar Pradesh, India
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IndustryConsumer Goods, Footwear Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pan East Exim Private Limited
Pan East Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pan East Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pan East Exim Private Limited
Pan East Exim Private Limited is audited by MITTAL GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Pan East Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pan East Exim Private Limited
Pan East Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Chandra Jain
Also directs:
Paloma Realty Llp, Vaibhav Edibles Private Limited, Sng Solvents Private Limited and 5 more
|
Director | 04 Nov 1999 | 26 Years 9 Months | Current |
| Manish Agarwal | Director | 04 Nov 1999 | 26 Years 9 Months | Current |
Financials of Pan East Exim Private Limited FY 2025 filings available
Pan East Exim Private Limited reported revenue of ₹58.71 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Pan East Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pan East Exim Private Limited
Shareholding and ownership data for Pan East Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Pan East Exim Private Limited
Pan East Exim Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Pan East Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Insafe Safety Products Private Limited | U27320UP2020PTC130628 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Pan East Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹5 Cr | Open |
| 17 Oct 2022 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 30 Nov 2018 | State Bank of India | ₹4 Cr | Open |
| 31 Oct 2012 | Bank of Baroda | ₹5.1 Cr | Satisfied |
| 22 Dec 2004 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pan East Exim Private Limited
Pan East Exim Private Limited has a workforce of 16 employees as of Apr 10, 2024.
Employee and EPFO history for Pan East Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pan East Exim Private Limited
GST registrations and filing compliance for Pan East Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pan East Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pan East Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pan East Exim Private Limited
MSME payment history for Pan East Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pan East Exim Private Limited
Corporate group structure for Pan East Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pan East Exim Private Limited
MCA filings and documents for Pan East Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pan East Exim Private Limited
Frequently Asked Questions about Pan East Exim Private Limited
Pan East Exim Private Limited is an active private limited company in the consumer goods sector based in Na, Uttar Pradesh, India. It was incorporated on 04 November 1999 (27+ years old) and is registered under CIN U19129UP1999PTC024894. The company has 16 employees.
Pan East Exim Private Limited reported revenue of ₹58.71 Cr for FY 2025 (up 13.00% YoY).
The current directors of Pan East Exim Private Limited are:
- Mahesh Chandra Jain - Director
- Manish Agarwal - Director
The primary industry of Pan East Exim Private Limited is consumer goods. The company specifically operates in footwear manufacturing. The company is currently active in this sector.
Pan East Exim Private Limited can be reached at the registered office: Jain Vihar 2440 – Birhana Road Kanpur, Uttar Pradesh, India, or through the website paneast.co.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.02 Lakh.