Panipat Impex Private Limited
About Panipat Impex Private Limited
Data last updated: 12 March 2026
Panipat Impex Private Limited is a private limited company based in Panipat, Haryana, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U20200HR2012PTC045502.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.77 Lakh. It is led by directors including Naveen Kumar Goel and Mahavir Parsad Goel.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital Sanoli Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.75 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.56 Cr and satisfied charges of ₹14.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital Sanoli Road, Panipat, Haryana, India – 132103
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Panipat Impex Private Limited
Panipat Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Panipat Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Panipat Impex Private Limited
Panipat Impex Private Limited is audited by J P GUPTA ASSOCIATE 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 |
|---|---|---|---|
| J P GUPTA ASSOCIATE | Locked | Locked | Locked |
Complete auditor history for Panipat Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panipat Impex Private Limited
Panipat Impex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Goel | Director | 28 Mar 2012 | 14 Years 4 Months | Current |
| Mahavir Parsad Goel | Director | 13 Aug 2012 | 14 Years 0 Months | Current |
|
Parveen Kumar Goel
Also directs:
Winterhugs Textiles Private Limited
|
Director | 26 Dec 2012 | 13 Years 7 Months | Current |
Financials of Panipat Impex Private Limited FY 2025 filings available
Panipat Impex Private Limited reported revenue of ₹61.75 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Panipat Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Panipat Impex Private Limited
Shareholding and ownership data for Panipat Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Panipat Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 12 Jan 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 23 Feb 2022 | Hdfc Bank Limited | ₹36.17 Lakh | Open |
| 31 Aug 2015 | Hdfc Bank Limited | ₹29.8 Cr | Open |
| 15 May 2014 | Hdfc Bank Limited | ₹7.03 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Panipat Impex Private Limited
View historical data on people associated with Panipat Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panipat Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panipat Impex Private Limited
GST registrations and filing compliance for Panipat Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Panipat Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Panipat 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
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MSME Payment Delays by Panipat Impex Private Limited
MSME payment history for Panipat Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panipat Impex Private Limited
Corporate group structure for Panipat 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
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MCA Filings & Documents of Panipat Impex Private Limited
MCA filings and documents for Panipat 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
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Recent Activity on Panipat Impex Private Limited
Frequently Asked Questions about Panipat Impex Private Limited
Panipat Impex Private Limited is an active private limited company in the trading sector based in Panipat, Haryana, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U20200HR2012PTC045502.
Panipat Impex Private Limited reported revenue of ₹61.75 Cr for FY 2025 (up 29.00% YoY).
The current directors of Panipat Impex Private Limited are:
- Naveen Kumar Goel - Director
- Mahavir Parsad Goel - Director
- Parveen Kumar Goel - Director
The primary industry of Panipat Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Panipat Impex Private Limited can be reached at the registered office: Dhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital Sanoli Road, Panipat, Haryana, India – 132103.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹7.77 Lakh.