Pankaj Impex Pvt Ltd
About Pankaj Impex Pvt Ltd
Data last updated:
Pankaj Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079801.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Bechai Prasad Kharwar and Ratneshwar Shukla.
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 Martin Burn House 1 R.N. Mukherjee Road 4th Floor Room No. 29, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr. For the same year it recorded a net profit of ₹1.23 Cr (net margin 89.7%) and EBITDA of ₹1.36 Cr (EBITDA margin 99.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pankaj Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMartin Burn House 1 R.N. Mukherjee Road 4th Floor Room No. 29, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Pankaj Impex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Pankaj Impex is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Pankaj Impex Pvt Ltd, buy the company report.
Financials of Pankaj Impex Pvt Ltd
FY 2025 filings availablePankaj Impex Pvt Ltd reported revenue of ₹1.37 Cr for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.36 Cr | ||||
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| Net Profit (PAT) | ₹1.23 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 99.6% | ||||
| Net Profit Margin | 89.7% | ||||
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To see the full financial statements and ratios of Pankaj Impex Pvt Ltd, buy the company report.
Board of directors of Pankaj Impex Pvt Ltd
Pankaj Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bechai Prasad Kharwar | Director | 02 Jun 2020 | 6 Years 4 Months | Current |
| Ratneshwar Shukla Also directs: Rajyovars Capital Pvt Ltd | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
Peer comparison
Pankaj Impex Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Headway Consulting & Solutions Private Limited | ₹1.37 Cr (FY 2025) | 160.0% | Delhi, India | |||
| Navbharat Estate Developments Private Limited | ₹1.37 Cr (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| New Wave Hospitality Services Private Limited | ₹1.37 Cr (FY 2025) | 105.0% | New Delhi, Delhi, India | |||
| J. Kumar Developers Limited | ₹1.37 Cr (FY 2025) | 14806.0% | Mumbai, Maharashtra, India | |||
| Gayatri Commodities Private Limited | ₹1.37 Cr (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Pankaj Impex Pvt Ltdthis company | ₹1.37 Cr (FY 2025) | ₹1.23 Cr | 89.7% | Kolkata, West Bengal, India | ||
| Pramila Vyapaar Private Limited | ₹1.37 Cr (FY 2025) | 60.0% | Kolkata, West Bengal, India | |||
| G-Vector Realtech Private Limited | ₹1.36 Cr (FY 2024) | 37.0% | New Delhi, Delhi, India | |||
| Parul India Private Limited | ₹1.36 Cr (FY 2025) | 214.0% | Delhi, India | |||
| Navratna Warehousing Private Limited | ₹1.36 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Kohinoor Distributors Private Limited | ₹1.36 Cr (FY 2025) | 2256.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Pankaj Impex Pvt Ltd, buy the company report.
Auditor
Pankaj Impex Pvt Ltd is audited by DHANDHANIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHANDHANIA & ASSOCIATES | FY 2017 | 316052E |
Shareholding
The shareholding of Pankaj Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pankaj Impex Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Pankaj Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pankaj Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankaj Impex Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Bechai Prasad Kharwar was appointed as Director on 02 Jun 2020.
Frequently asked questions
Pankaj Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 May 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079801.
Pankaj Impex has 2 current directors:
- Bechai Prasad Kharwar - Director
- Ratneshwar Shukla - Director
The latest financial statements of Pankaj Impex 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.
The CIN (Corporate Identification Number) of Pankaj Impex is U51909WB1996PTC079801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Impex was incorporated on 23 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pankaj Impex by revenue are Headway Consulting & Solutions Private Limited, Navbharat Estate Developments Private Limited, New Wave Hospitality Services Private Limited, J. Kumar Developers Limited, Gayatri Commodities Private Limited and 5 more, all in the same principal business activity (real estate activities).
Bechai Prasad Kharwar was appointed as Director on 02 Jun 2020. Shyam Sundar Ginoria ceased to be Director on 12 May 2020. Jyoti Vardhan Sonthalia ceased to be Director on 10 Oct 2014. Pankaj Impex has 7 board changes on record in total.
The registered office of Pankaj Impex is at Martin Burn House 1 R.N. Mukherjee Road 4th Floor Room No. 29, Kolkata, West Bengal, India – 700001.
Pankaj Impex operates in the financial services industry, in the financial activities segment.
The compliance status of Pankaj Impex is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Pankaj Impex can be reached at its registered office: Martin Burn House 1 R.N. Mukherjee Road 4th Floor Room No. 29, Kolkata, West Bengal, India – 700001.