About Panasian Impex Private Limited
Data last updated: 17 December 2025
Panasian Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 September 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC129563.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Santosh Kumar Goenka and Shyamal Bhattacharjee.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4K Block Ii Diamond Chambers 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.19 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
The company is associated with 1 brand - Pan Asian. As per MCA filings, the company has open charges of ₹39 Cr and satisfied charges of ₹110.55 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 panasian.co.in.
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Registered Address4K Block Ii Diamond Chambers 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Panasian Impex Private Limited
Panasian Impex Private Limited operates one associated brand: Pan Asian. These brands represent Panasian Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Export of cotton, wheat, rice, and maize is conducted by Pan Asian, with a focus on agricultural commodities and processing. | panasian.co.in |
Business Activity of Panasian Impex Private Limited
Panasian Impex 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 Panasian Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panasian Impex Private Limited
Panasian Impex Private Limited is audited by KASG & 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 |
|---|---|---|---|
| KASG & Co | Locked | Locked | Locked |
Complete auditor history for Panasian Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panasian Impex Private Limited
Panasian Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Goenka
Also directs:
Nirmal Fashions Pvt.Ltd., S. A. Properties Private Limited, Nirmal Emporium Pvt.Ltd. and 5 more
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Director | 23 Sep 2008 | 17 Years 10 Months | Current |
| Shyamal Bhattacharjee | Director | 23 Sep 2008 | 17 Years 10 Months | Current |
Financials of Panasian Impex Private Limited FY 2024 filings available
Panasian Impex Private Limited reported revenue of ₹151.19 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Panasian Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Panasian Impex Private Limited
Shareholding and ownership data for Panasian Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panasian Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2009 | Karnataka Bank Ltd. | ₹39 Cr | Open |
| 25 Nov 2024 | Karnataka Bank Ltd. | ₹4 Cr | Satisfied |
| 30 Mar 2022 | Karnataka Bank Ltd. | ₹5 Cr | Satisfied |
| 15 Dec 2021 | Karnataka Bank Ltd. | ₹86 Lakh | Satisfied |
| 23 Mar 2021 | Karnataka Bank Ltd. | ₹5.65 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Panasian Impex Private Limited
Panasian Impex Private Limited has a workforce of 26 employees as of Mar 31, 2024.
Employee and EPFO history for Panasian Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panasian Impex Private Limited
GST registrations and filing compliance for Panasian Impex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panasian Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Panasian Impex 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
- Director-linked violations
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MSME Payment Delays by Panasian Impex Private Limited
MSME payment history for Panasian Impex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Panasian Impex Private Limited
Corporate group structure for Panasian Impex 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 Panasian Impex Private Limited
MCA filings and documents for Panasian Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Panasian Impex Private Limited
Frequently Asked Questions about Panasian Impex Private Limited
Panasian Impex Private Limited is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129563. The company has 26 employees.
Panasian Impex Private Limited reported revenue of ₹151.19 Cr for FY 2025 (down 17.00% YoY).
The current directors of Panasian Impex Private Limited are:
- Santosh Kumar Goenka - Director
- Shyamal Bhattacharjee - Director
The primary industry of Panasian Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Panasian Impex Private Limited can be reached at the registered office: 4K Block Ii Diamond Chambers 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016, or through the website panasian.co.in.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.4 Cr.