Panna Gold Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Panna Gold Impex Private Limited

Panna Gold Impex Private Limited, a active private limited company, was established on 11 August 2003 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51398MH2003PTC141690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.37 M.

Formerly known as Shree Marudhar Jewellers Limited, Panna Gold Impex Private Limited. It upholds a compliant status. Its leadership includes Jethmal Motiji Khatri (Director), Omprakash Jethmalji Khatri (Managing Director), Khatri Omprakash Vidhya (Director). It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R. No. 11-12, 489B, Chunawala Building, 3Rd Floor, Chira Bazar, J.S.S. Road,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2003PTC141690

  • Registration Number

    141690

  • Incorporation Date

    11 August 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.37 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.37 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr
Company report

Panna Gold Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panna Gold Impex 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 Panna Gold Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jethmal Motiji Khatri Director 11 Aug 2003 Current
Omprakash Jethmalji Khatri Managing Director 11 Aug 2003 Current
Khatri Omprakash Vidhya Director 11 Aug 2003 Current

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Financial Performance of Panna Gold Impex.
Panna Gold Impex revenue growth over time
Panna Gold Impex 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
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What is the Ownership and Shareholding Structure of Panna Gold Impex?

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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

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2008 State Bank Of India ₹10.00 Cr Satisfied

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How Many Employees Work at Panna Gold Impex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Panna Gold Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panna Gold Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Panna Gold Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 25 Mar 2008 via Charge ID 10096235 with State Bank Of India was fully satisfied on 04 Aug 2015. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 10.00 Cr registered on 25 Mar 2008 with Charge ID 10096235 was modified on 09 Mar 2010. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10096235 was registered on 25 Mar 2008. was documented.

  • Director Appointment

    Progress on Jethmal Motiji Khatri was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Panna Gold Impex Private Limited?

The CIN of Panna Gold Impex Private Limited is U51398MH2003PTC141690.

Where is Panna Gold Impex Private Limited headquartered?

Panna Gold Impex Private Limited is headquartered at R. No. 11-12, 489B, Chunawala Building, 3Rd Floor, Chira Bazar, J.S.S. Road,, Mumbai, Maharashtra, 400002.

When was Panna Gold Impex Private Limited incorporated?

Panna Gold Impex Private Limited was incorporated on 11 August 2003.

Who are the current directors of Panna Gold Impex Private Limited?

The current directors of Panna Gold Impex Private Limited are

What is the primary industry of Panna Gold Impex Private Limited?

The primary industry of Panna Gold Impex Private Limited is Manufacturing.

Is Panna Gold Impex Private Limited a listed company?

Panna Gold Impex Private Limited is unlisted.

What is the capital structure of Panna Gold Impex Private Limited?

The authorized capital of Panna Gold Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.37 M.

What is the compliance status of Panna Gold Impex Private Limited?

The compliance status of Panna Gold Impex Private Limited is Compliant.

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