Panna Impex Pvt.Ltd.
About Panna Impex Pvt.Ltd.
Data last updated: 26 February 2026
Panna Impex Pvt.Ltd. is a private limited company based in C, Rajasthan, India. It specialises in sports goods, a part of the broader musical instruments sector. Incorporated on 13 April 1992, the company has been in operation for over 34 years.
Registered with ROC Jaipur under CIN U51101RJ1992PTC006651.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.53 Lakh. It is led by directors Brij Raj Kishan Verma and Kamlesh Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5/94 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/94 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India
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IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Panna Impex Pvt.Ltd.
Panna Impex Pvt.Ltd. is audited by S.L. GANGWAL&CO. 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 |
|---|---|---|---|
| S.L. GANGWAL&CO. | Locked | Locked | Locked |
Complete auditor history for Panna Impex Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panna Impex Pvt.Ltd.
Panna Impex Pvt.Ltd. 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 |
|---|---|---|---|---|
| Brij Raj Kishan Verma | Director | 13 Apr 1992 | 34 Years 4 Months | Current |
| Kamlesh Verma | Director | 13 Apr 1992 | 34 Years 4 Months | Current |
Financials of Panna Impex Pvt.Ltd. FY 2024 filings available
Ten-year financial statements for Panna Impex Pvt.Ltd.
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Ownership and Shareholding of Panna Impex Pvt.Ltd.
Shareholding and ownership data for Panna Impex Pvt.Ltd.
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Charges & Borrowings of Panna Impex Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 1999 | Canara Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panna Impex Pvt.Ltd.
View historical data on people associated with Panna Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panna Impex Pvt.Ltd.
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GST Compliance of Panna Impex Pvt.Ltd.
GST registrations and filing compliance for Panna Impex Pvt.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Panna Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panna Impex Pvt.Ltd.
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MSME Payment Delays by Panna Impex Pvt.Ltd.
MSME payment history for Panna Impex Pvt.Ltd.
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Subsidiaries & Group Companies of Panna Impex Pvt.Ltd.
Corporate group structure for Panna Impex Pvt.Ltd.
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MCA Filings & Documents of Panna Impex Pvt.Ltd.
MCA filings and documents for Panna Impex Pvt.Ltd.
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Recent Activity on Panna Impex Pvt.Ltd.
Frequently Asked Questions about Panna Impex Pvt.Ltd.
Panna Impex Pvt.Ltd. is an active private limited company in the musical instruments sector based in C, Rajasthan, India. It was incorporated on 13 April 1992 (34+ years old) and is registered under CIN U51101RJ1992PTC006651.
The current directors of Panna Impex Pvt.Ltd. are:
- Brij Raj Kishan Verma - Director
- Kamlesh Verma - Director
The primary industry of Panna Impex Pvt.Ltd. is musical instruments. The company specifically operates in sports goods. The company is currently active in this sector.
Panna Impex Pvt.Ltd. can be reached at the registered office: 594 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.53 Lakh.
The company has its registered office at 594 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India.