MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-43-0023062
Pan East Exim Private Limited - consumer goods in Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹58.71 Cr
▲ 13% YoY
Net profit · FY 2025
₹4.01 Cr
Net margin 6.8%
EBITDA · FY 2025
₹6.8 Cr
EBITDA margin 11.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40.02 Lakh
Issued & subscribed
Open charges
₹9.45 Cr
Satisfied ₹5.4 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
16
Provident fund records
About Pan East Exim Private Limited
Data last updated:
Pan East Exim Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 04 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U19129UP1999PTC024894. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at '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. For the same year it recorded a net profit of ₹4.01 Cr (net margin 6.8%) and EBITDA of ₹6.8 Cr (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
The company has about 16 employees on its provident fund (EPFO) records. 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. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 3 cases are pending.
Pan East Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0023062). 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.
Company details
CIN U19129UP1999PTC024894
Registration Number 024894
Incorporation Date 04 November 1999
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-43-0023062
Recognitions & Rankings of Pan East Exim
Contact details
Pan East Exim Private Limited's registered office is in Uttar Pradesh. Its website is paneast.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address'Jain Vihar' 24/40 – Birhana Road Kanpur, Uttar Pradesh, India
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Pan East Exim Private Limited, buy the company report.
Comprehensive company report
Pan East Exim Private Limited - one report that includes everything
- 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
The main business activity of Pan East Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pan East Exim Private Limited, buy the company report.
Financials of Pan East Exim Private Limited
FY 2025 filings availablePan East Exim Private Limited reported revenue of ₹58.71 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹58.71 Cr ▲ 13%
Net profit · FY 2025
₹4.01 Cr margin 6.8%
EBITDA · FY 2025
₹6.8 Cr margin 11.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 7%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 30%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 13% growth in the latest year. EBITDA rose 30% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹6.8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.01 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.6% | ||||
| Net Profit Margin | 6.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pan East Exim Private Limited, buy the company report.
Board of directors of Pan East Exim Private Limited
Pan East Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandra Jain | Director | 04 Nov 1999 | 27 Years 0 Months | Current |
| Manish Agarwal | Director | 04 Nov 1999 | 27 Years 0 Months | Current |
Peer comparison
Pan East Exim Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Chemical Retail and Distribution, Footwear Manufacturers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhoot Industrial Finance Limited | ₹58.93 Cr (FY 2025) | -73.0% | Mumbai, Maharashtra, India | |||
| Pan East Exim Private Limitedthis company | ₹58.71 Cr (FY 2025) | ₹4.01 Cr | 6.8% | 13.0% | 16 | Uttar Pradesh, India |
| Shreeji Petrotech India Private Limited | ₹58.37 Cr (FY 2025) | -30.0% | Kanpur, Uttar Pradesh, India | |||
| Vinner Labs Private Limited | ₹58.26 Cr (FY 2024) | 17.0% | Hyderabad, Telangana, India | |||
| JK Associates Private Limited | ₹57.88 Cr (FY 2024) | 6.0% | Delhi, India | |||
| Monachem Additives Private Limited | ₹57.85 Cr (FY 2020) | -27.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Pan East Exim Private Limited, buy the company report.
Auditor
Pan East Exim Private Limited is audited by MITTAL GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL GUPTA & CO. | FY 2023 | 001874C |
Shareholding
The shareholding of Pan East Exim 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pan East Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.45 Cr
Satisfied charges
₹5.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101163328 | Others | ₹5 Cr | Open | |
| 17 Oct 2022 | 100678895 | Hdfc Bank Limited | ₹45 Lakh | Open | |
| 30 Nov 2018 | 100241585 | State Bank of India | ₹4 Cr | Open | |
| 31 Oct 2012 | 10388342 | Bank of Baroda | ₹5.1 Cr | Satisfied | |
| 22 Dec 2004 | 90277806 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Pan East Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Pan East Exim Private Limited has 8 court cases on record: 6 filed by Pan East Exim, 2 filed against it. 3 cases are pending and 5 are disposed.
Total cases
8
Filed by the company
6
Filed against the company
2
Pending
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 1 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Mayur Leather Products Ltd. | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against Shivam Continental Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against GST Council Through Chair Person and 2 Others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against M/S Sunshine Industries | Pending |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against The Commissioner Commercial Taxes U.P. Lucknow | Pending |
To see the full case history of Pan East Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pan East Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pan East Exim has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Insafe Safety Products Private Limited | U27320UP2020PTC130628 |
To see the full group structure of Pan East Exim Private Limited, buy the company report.
Employees & EPFO
Pan East Exim Private Limited has a workforce of 16 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
16
Active EPFO establishments
1
Employee growth
6.67%
GST
Pan East Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Pan East Exim Private Limited, buy the company report.
Recent activity
Pan East Exim Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Mahesh Chandra Jain was appointed as Director on 04 Nov 1999.
AGM
Pan East Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101163328 was registered on 29 Aug 2025.
Filing
Pan East Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100678895 was registered on 17 Oct 2022.
Charges
A charge registered on 31 Oct 2012 via Charge ID 10388342 with Bank Of Baroda was fully satisfied on 05 Oct 2019.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 100241585 was registered on 30 Nov 2018.
Charges
A charge with Bank Of Baroda of Rs. 510.00 Lakh registered on 31 Oct 2012 with Charge ID 10388342 was modified on 16 Sep 2013.
Charges
A charge registered on 22 Dec 2004 via Charge ID 90277806 with Indian Overseas Bank was fully satisfied on 14 Dec 2012.
Charges
A charge with Bank Of Baroda amounted to Rs. 510.00 Lakh with Charge ID 10388342 was registered on 31 Oct 2012.
Charges
A charge with Indian Overseas Bank amounted to Rs. 30.00 Lakh with Charge ID 90277806 was registered on 22 Dec 2004.
Appointed
Mahesh Chandra Jain was appointed as Director.
Appointed
Manish Agarwal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Pan East Exim is an active private limited company based in Uttar Pradesh, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 04 November 1999 (27+ years old) and is registered under CIN U19129UP1999PTC024894.
Pan East Exim has 2 current directors:
- Mahesh Chandra Jain - Director
- Manish Agarwal - Director
The latest financial statements of Pan East Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pan East Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pan East Exim is U19129UP1999PTC024894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan East Exim has 8 court cases on record: 6 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Pan East Exim was incorporated on 04 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Pan East Exim by revenue are Dhoot Industrial Finance Limited, Shreeji Petrotech India Private Limited, Vinner Labs Private Limited, JK Associates Private Limited, Monachem Additives Private Limited, all in the Consumer Products industry (Chemical Retail and Distribution, Footwear Manufacturers), with the same principal business activity (wholesale trading).
Mahesh Chandra Jain was appointed as Director on 04 Nov 1999. Manish Agarwal was appointed as Director on 04 Nov 1999.
Yes, Pan East Exim is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0023062).
Pan East Exim can be reached through the website paneast.co.in. Its registered office is in Uttar Pradesh, India.
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