About Panna Gold Impex Private Limited
Data last updated: 07 December 2025
Panna Gold Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51398MH2003PTC141690.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.7 Lakh. Formerly known as Shree Marudhar Jewellers Limited and Panna Gold Impex Private Limited. It is led by directors including Jethmal Motiji Khatri and Omprakash Jethmalji Khatri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
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.
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Registered AddressR. No. 11 – 12 489B Chunawala Building 3Rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Name History of Panna Gold Impex Private Limited
Panna Gold Impex Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Panna Gold Impex Private Limited | Current |
| Shree Marudhar Jewellers Limited | Previous |
CIN History of Panna Gold Impex Private Limited
Panna Gold Impex Private Limited 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 |
Business Activity of Panna Gold Impex Private Limited
Panna Gold Impex Private Limited is engaged in principal business activities including manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including manufacture of textiles, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Panna Gold Impex Private Limited
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Board of Directors of Panna Gold Impex Private Limited
Panna Gold Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethmal Motiji Khatri | Director | 11 Aug 2003 | 23 Years 0 Months | Current |
| Omprakash Jethmalji Khatri | Managing Director | 11 Aug 2003 | 23 Years 0 Months | Current |
| Khatri Omprakash Vidhya | Director | 11 Aug 2003 | 23 Years 0 Months | Current |
Financials of Panna Gold Impex Private Limited FY 2024 filings available
Panna Gold Impex Private Limited reported revenue of ₹11.4 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Panna Gold Impex Private Limited
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Charges & Borrowings of Panna Gold Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2008 | State Bank of India | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panna Gold Impex Private Limited
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Employee and EPFO history for Panna Gold Impex Private Limited
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GST Compliance of Panna Gold Impex Private Limited
GST registrations and filing compliance for Panna Gold Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panna Gold Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Panna Gold Impex Private Limited
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MSME Payment Delays by Panna Gold Impex Private Limited
MSME payment history for Panna Gold Impex Private Limited
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Subsidiaries & Group Companies of Panna Gold Impex Private Limited
Corporate group structure for Panna Gold Impex Private Limited
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MCA Filings & Documents of Panna Gold Impex Private Limited
MCA filings and documents for Panna Gold Impex Private Limited
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Recent Activity on Panna Gold Impex Private Limited
Frequently Asked Questions about Panna Gold Impex Private Limited
Panna Gold Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2003 (23+ years old) and is registered under CIN U51398MH2003PTC141690.
Panna Gold Impex Private Limited reported revenue of ₹11.4 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Panna Gold Impex Private Limited are:
- Jethmal Motiji Khatri - Director
- Omprakash Jethmalji Khatri - Managing Director
- Khatri Omprakash Vidhya - Director
The primary industry of Panna Gold Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Panna Gold Impex Private Limited can be reached at the registered office: R. No. 11 – 12 489B Chunawala Building 3Rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India – 400002, or through the website pannagoldimpex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹63.7 Lakh.