Pansuriya Impex Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Pansuriya Impex Llp

Pansuriya Impex Llp, a active limited liability partnership, was established on 07 April 2018 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAM-3857. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹75.00 Cr.

Employing 24 professional, Its leadership includes Ajaykumar Ravjibhai Pansuriya (Designated Partner), Ankit Keshavbhai Pansuriya (Designated Partner), Keshav Valjibhai Pansuriya (Designated Partner). Past directors included Ajaykumar Ravjibhai Pansuriya, Ankit Keshavbhai Pansuriya, Keshav Valjibhai Pansuriya. It holds ₹161.78 Cr open charges and ₹2.71 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Hw-1121, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-3857

  • Incorporation Date

    07 April 2018

  • Total Obligation of Contribution

    ₹75.00 Cr

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 75.00 Cr
  • Company Age 8 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 161.78 Cr
  • Satisfied Charges ₹ 2.71 Cr
  • Revenue Growth **** -53.80%
  • Profit Growth **** -63.45%
  • Ebitda **** -46.25%
  • Total Assets **** 10.65%
Company report

Pansuriya Impex Llp

Company Report FY 2026-2027

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Explore comprehensive insights into Pansuriya Impex Llp — 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 Pansuriya Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ajaykumar Ravjibhai Pansuriya Designated Partner 01 Aug 2018 Current
Ankit Keshavbhai Pansuriya Designated Partner 01 Aug 2018 Current
Keshav Valjibhai Pansuriya Designated Partner 01 Aug 2018 Current
Pareshbhai Vithalbhai Pansuriya Designated Partner 01 Aug 2018 Current
Rakeshbhai Shantilal Pansuriya Designated Partner 07 Apr 2018 Current
Kiranbhai Ravjibhai Pansuriya Designated Partner 01 Aug 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 31 Jul 2018 Past
Pramod Abcsdd Partner 31 Jul 2018 Past
Pramod Abcsdd Partner 31 Jul 2018 Past
Pramod Abcsdd Partner 31 Jul 2018 Past
Pramod Abcsdd Partner 31 Jul 2018 Past
Pramod Abcsdd Partner 31 Jul 2018 Past

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Financial Performance of Pansuriya Impex Llp.

Pansuriya Impex Llp, for the financial year ended 2020, experienced significant reduction in revenue, with a 53.8% decrease. The company also saw a substantial fall in profitability, with a 63.45% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Pansuriya Impex Llp revenue growth over time
Pansuriya Impex Llp 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -53.80%
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Revenue from Operations
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 -53.77%
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Total Assets
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 10.65%
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Profit or Loss
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 -63.45%
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Net Worth
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EBITDA
*******
 -46.25%
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*******
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What is the Ownership and Shareholding Structure of Pansuriya Impex Llp?

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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

₹1,617,800,000.00

Satisfied Charges

₹27,090,460.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 158.78 Cr
  • Saraswat Cooperative Bank Ltd : 1.50 Cr
  • Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
06 Jun 2025 Hdfc Bank Limited ₹1.50 Cr Open
31 Jan 2024 Saraswat Cooperative Bank Ltd ₹1.50 Cr Open
25 Sep 2018 Central Bank Of India ₹158.78 Cr Open
22 Aug 2019 Hdfc Bank Limited ₹2.71 Cr Satisfied

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How Many Employees Work at Pansuriya Impex Llp?

Pansuriya Impex Llp has a workforce of 26 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Pansuriya Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pansuriya Impex Llp's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pansuriya Impex Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 101106255 was registered on 06 Jun 2025. was documented.

  • Annual General Meeting

    Progress on Pansuriya Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Pansuriya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    Progress on A charge registered on 22 Aug 2019 via Charge ID 100305156 with Hdfc Bank Limited was fully satisfied on 26 Mar 2025. was documented.

  • Charges

    A charge with Saraswat Cooperative Bank Ltd amounted to Rs. 1.50 Cr with Charge ID 100865400 was registered on 31 Jan 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Central Bank Of India of Rs. 158.78 Cr registered on 25 Sep 2018 with Charge ID 100204175 was modified on 26 Mar 2021. was completed.

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Frequently Asked Questions
What is the LLPIN of Pansuriya Impex Llp?

The LLPIN of Pansuriya Impex Llp is AAM-3857.

Where is Pansuriya Impex Llp headquartered?

Pansuriya Impex Llp is headquartered at Hw-1121, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.

When was Pansuriya Impex Llp incorporated?

Pansuriya Impex Llp was incorporated on 07 April 2018.

Who are the current directors of Pansuriya Impex Llp?

The current directors of Pansuriya Impex Llp are

What is the primary industry of Pansuriya Impex Llp?

The primary industry of Pansuriya Impex Llp is Consumer Goods.

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