About Panna Gold Impex Private Limited
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Panna Gold Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC141690. Its GSTIN is 27AAHCS7367L1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.7 Lakh. It was formerly known as Shree Marudhar Jewellers Limited. It is led by directors including Omprakash Jethmalji Khatri (Managing Director) and Jethmal Motiji Khatri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R. No. 11 – 12 489B Chunawala Building 3rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.4 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹16.02 Lakh (net margin -140.5%) and EBITDA of -₹14.74 Lakh (EBITDA margin -129.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pannagoldimpex.com.
Company details
Name history
Panna Gold Impex has undergone 2 name changes throughout its history. The company was previously known as Shree Marudhar Jewellers Limited, and Panna Gold Impex Private Limited. The current legal name is Panna Gold Impex Private Limited.
| Company Name | Status |
|---|---|
| Panna Gold Impex Private Limited | Current |
| Shree Marudhar Jewellers Limited | Previous |
CIN history
Panna Gold Impex has one previous CIN (Corporate Identification Number): U51398MH2003PLC141690. The current CIN is U51398MH2003PTC141690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398MH2003PTC141690 | Current |
| U51398MH2003PLC141690 | Previous |
Contact details
Panna Gold Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR. No. 11 – 12 489B Chunawala Building 3rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 activities of Panna Gold Impex are manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers manufacture of textiles and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Panna Gold Impex Private Limited, buy the company report.
Financials of Panna Gold Impex Private Limited
FY 2024 filings availablePanna Gold Impex Private Limited reported revenue of ₹11.4 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 4% growth in the latest year. EBITDA fell 243% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹14.74 Lakh | ||||
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| Net Profit (PAT) | -₹16.02 Lakh | ||||
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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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| Profitability | |||||
| EBITDA Margin | -129.3% | ||||
| Net Profit Margin | -140.5% | ||||
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To see the full financial statements and ratios of Panna Gold Impex Private Limited, buy the company report.
Board of directors of Panna Gold Impex Private Limited
Panna Gold Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethmal Motiji Khatri | Director | 11 Aug 2003 | 23 Years 2 Months | Current |
| Omprakash Jethmalji Khatri | Managing Director | 11 Aug 2003 | 23 Years 2 Months | Current |
| Khatri Omprakash Vidhya | Director | 11 Aug 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2008 | 10096235 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Panna Gold Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Panna Gold Impex Private Limited has 4 court cases on record: 2 filed by Panna Gold Impex, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 4(3)(1), Mumbai and Anr | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-4 | Disposed |
| High Court | Court case (Cus.Appeal) | Filed against the company by Commissioner of Customs | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Panna Gold Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panna Gold Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panna Gold Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS7367L1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panna Gold Impex Private Limited, buy the company report.
Recent activity
Panna Gold Impex Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Jethmal Motiji Khatri was appointed as Director on 11 Aug 2003.
Frequently asked questions
Panna Gold Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 August 2003 (23+ years old) and is registered under CIN U51398MH2003PTC141690.
Panna Gold Impex has 3 current directors:
- Omprakash Jethmalji Khatri - Managing Director
- Jethmal Motiji Khatri - Director
- Khatri Omprakash Vidhya - Director
The latest financial statements of Panna Gold Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Panna Gold Impex is 27AAHCS7367L1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Panna Gold Impex is U51398MH2003PTC141690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Gold Impex has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Panna Gold Impex was incorporated on 11 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Jethmal Motiji Khatri was appointed as Director on 11 Aug 2003. Khatri Omprakash Vidhya was appointed as Director on 11 Aug 2003. Omprakash Jethmalji Khatri was appointed as Managing Director on 11 Aug 2003.
Panna Gold Impex can be reached through the website pannagoldimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Panna Gold Impex is at R. No. 11 – 12 489B Chunawala Building 3rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India – 400002.
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