Panchmukhi Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Panchmukhi Exim Private Limited

Panchmukhi Exim Private Limited, a active private limited company, was established on 07 July 2008 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51900WB2008PTC127220. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.

It upholds a active non-compliant status. Its leadership includes Nadimuthu Gopal Vinod Kumar (Additional Director), Manoj Kumar Joshi (Director), Suraj Kumar Joshi (Director). Past directors included Rakesh Kumar Sharma, Navin Kumar Choubey. It holds ₹8.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 7Th Floor 15 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900WB2008PTC127220

  • Registration Number

    127220

  • Incorporation Date

    07 July 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 8.60 Cr
  • Revenue Growth **** -21.92%
  • Profit Growth **** -82.75%
  • Ebitda **** -47.05%
  • Net Worth 4.21%
  • Total Assets **** 4.49%
Company report

Panchmukhi Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchmukhi Exim 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 Panchmukhi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nadimuthu Gopal Vinod Kumar Additional Director 17 Feb 2018 Current
Manoj Kumar Joshi Director 15 Jan 2009 Current
Suraj Kumar Joshi Director 15 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Director 15 Jan 2009 Past

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Financial Performance of Panchmukhi Exim.

Panchmukhi Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 21.92% decrease. The company also saw a substantial fall in profitability, with a 82.75% decrease in profit. The company's net worth moved up by a moderate rise of 4.21%.

Panchmukhi Exim revenue growth over time
Panchmukhi Exim 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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 -21.92%
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*******
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Revenue from Operations
*******
 -21.72%
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*******
*******
*******
Total Assets
*******
 4.49%
*******
*******
*******
*******
Profit or Loss
*******
 -82.75%
*******
*******
*******
*******
Net Worth
*******
 4.21%
*******
*******
*******
*******
EBITDA
*******
 -47.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panchmukhi Exim?

In 2017, Panchmukhi Exim had a promoter holding of 100.00%. 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

₹86,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 8.60 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2015 Others ₹8.60 Cr Open

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How Many Employees Work at Panchmukhi Exim?

Unlock and access historical data on people associated with Panchmukhi Exim, 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 Panchmukhi Exim, 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 Panchmukhi Exim'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 Panchmukhi Exim
Recent Activity within the Organization
  • Director Appointment

    Nadimuthu Gopal Vinod Kumar was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2018 & has been associated with this company since 8 years 15 days . was recorded as a recent event.

  • Annual General Meeting

    Panchmukhi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Panchmukhi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 86.00 M with Charge ID 100016753 was registered on 10 Dec 2015. was documented.

  • Director Appointment

    The activity Manoj Kumar Joshi was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Director Appointment

    Suraj Kumar Joshi was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Panchmukhi Exim Private Limited?

The CIN of Panchmukhi Exim Private Limited is U51900WB2008PTC127220.

Where is Panchmukhi Exim Private Limited headquartered?

Panchmukhi Exim Private Limited is headquartered at 7Th Floor 15 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

When was Panchmukhi Exim Private Limited incorporated?

Panchmukhi Exim Private Limited was incorporated on 07 July 2008.

Who are the current directors of Panchmukhi Exim Private Limited?

The current directors of Panchmukhi Exim Private Limited are

What is the primary industry of Panchmukhi Exim Private Limited?

The primary industry of Panchmukhi Exim Private Limited is Trade.

Is Panchmukhi Exim Private Limited a listed company?

Panchmukhi Exim Private Limited is unlisted.

What is the capital structure of Panchmukhi Exim Private Limited?

The authorized capital of Panchmukhi Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.44 M.

What is the compliance status of Panchmukhi Exim Private Limited?

The compliance status of Panchmukhi Exim Private Limited is Active Non-Compliant.

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