Panoptic Exim Private Limited
About Panoptic Exim Private Limited
Data last updated:
Panoptic Exim Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH2019PTC323370. Its GSTIN is 27AAKCP4639D1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jai Kumar Janardan Singh and Mousumi Senroy Sengupta.
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 Plot N0.27 Shubharambha Layout Dabha, Nagpur, Maharashtra, India – 440023.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.65 Lakh, a growth of 86% compared to the previous year.
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- Registered AddressPlot N0.27 Shubharambha Layout Dabha, Nagpur, Maharashtra, India – 440023
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Panoptic Exim
The main business activity of Panoptic Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panoptic Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Panoptic Exim Private Limited
Panoptic Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kumar Janardan Singh | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Mousumi Senroy Sengupta | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Nandani Jai Kumar Singh | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
Financials of Panoptic Exim Private Limited FY 2024 filings available
Panoptic Exim Private Limited reported revenue of ₹39.65 Lakh (up 86.00% YoY) for FY 2024.
Ten-year financial statements for Panoptic Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panoptic Exim
Shareholding and ownership data for Panoptic Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panoptic Exim
Panoptic Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panoptic Exim
Employment history and EPFO contributions of people linked to Panoptic Exim.
Employee and EPFO history for Panoptic Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panoptic Exim
Panoptic Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCP4639D1ZA | Maharashtra | Active | 14 May 2019 |
GST registrations and filing compliance for Panoptic Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panoptic Exim
Credit ratings, litigation, and regulatory alerts for Panoptic Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panoptic Exim
MSME payment history for Panoptic Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panoptic Exim
Corporate group structure for Panoptic Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panoptic Exim
MCA filings and documents for Panoptic Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panoptic Exim
Frequently Asked Questions about Panoptic Exim Private Limited
Panoptic Exim is an active private limited company based in Nagpur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under CIN U51909MH2019PTC323370.
Panoptic Exim reported revenue of ₹39.65 Lakh for FY 2024 (up 86.00% YoY).
Panoptic Exim has 3 current directors:
- Jai Kumar Janardan Singh - Director
- Mousumi Senroy Sengupta - Director
- Nandani Jai Kumar Singh - Director
The GSTIN of Panoptic Exim is 27AAKCP4639D1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Panoptic Exim is U51909MH2019PTC323370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panoptic Exim was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Panoptic Exim is at Plot N0.27 Shubharambha Layout Dabha, Nagpur, Maharashtra, India – 440023.
Panoptic Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panoptic Exim operates in the trading industry, in the specialty segment.