Panjshir Impex India Private Limited
About Panjshir Impex India Private Limited
Data last updated: 13 March 2026
Panjshir Impex India Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 May 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2014PTC064052.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors Manu Kapoor and Abdul Rashid Deqeq.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Greater Noida, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA1/103 First Floor Tower No 1 Purvanchal Silver City – Ii Sector Pi – , Ii, Greater Noida, Uttar Pradesh, India – 201306
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Panjshir Impex India Private Limited
Panjshir Impex India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Panjshir Impex India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Panjshir Impex India Private Limited
Panjshir Impex India Private Limited is audited by RDAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RDAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panjshir Impex India 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 Panjshir Impex India Private Limited
Panjshir Impex India Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Manu Kapoor
Also directs:
S Kapoor & Sons Jewels Llp
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Director | 12 Aug 2019 | 6 Years 11 Months | Current |
| Abdul Rashid Deqeq | Director | 21 Jun 2014 | 12 Years 1 Months | Current |
Financials of Panjshir Impex India Private Limited FY 2025 filings available
Ten-year financial statements for Panjshir Impex India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panjshir Impex India Private Limited
Shareholding and ownership data for Panjshir Impex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panjshir Impex India Private Limited
Panjshir Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panjshir Impex India Private Limited
View historical data on people associated with Panjshir Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panjshir Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panjshir Impex India Private Limited
GST registrations and filing compliance for Panjshir Impex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panjshir Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Panjshir Impex India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panjshir Impex India Private Limited
MSME payment history for Panjshir Impex India 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 Panjshir Impex India Private Limited
Corporate group structure for Panjshir Impex India Private Limited
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MCA Filings & Documents of Panjshir Impex India Private Limited
MCA filings and documents for Panjshir Impex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panjshir Impex India Private Limited
Frequently Asked Questions about Panjshir Impex India Private Limited
Panjshir Impex India Private Limited is an active private limited company in the trading sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 29 May 2014 (12+ years old) and is registered under CIN U74900UP2014PTC064052.
The current directors of Panjshir Impex India Private Limited are:
- Manu Kapoor - Director
- Abdul Rashid Deqeq - Director
The primary industry of Panjshir Impex India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Panjshir Impex India Private Limited can be reached at the registered office: A1103 First Floor Tower No 1 Purvanchal Silver City – Ii Sector Pi – , Ii, Greater Noida, Uttar Pradesh, India – 201306.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.39 Cr.
The company has its registered office at A1103 First Floor Tower No 1 Purvanchal Silver City – Ii Sector Pi – , Ii, Greater Noida, Uttar Pradesh, India – 201306.