About Pansuriya Impex LLP
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Pansuriya Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3857. Its GSTIN is 24AAIFP2670H1Z9 (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹75 Cr. It is led by designated partners including Ajaykumar Ravjibhai Pansuriya and Ankit Keshavbhai Pansuriya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hw – 1121 Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹271.13 Cr, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹2.54 Cr (net margin 0.9%) and EBITDA of ₹12.02 Cr (EBITDA margin 4.4%).
The LLP has about 24 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹161.78 Cr and satisfied charges of ₹2.71 Cr on record.
For more details, the LLP can be reached via its website pansuriyaimpex.com.
Company details
Contact details
Pansuriya Impex LLP's registered office is in Mumbai, Maharashtra. Its website is pansuriyaimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressHw – 1121 Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Pansuriya Impex LLP, buy the company report.
- 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
Financials of Pansuriya Impex LLP
FY 2025 filings availablePansuriya Impex LLP reported revenue of ₹271.13 Cr (down 54% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 54% in the latest year. EBITDA fell 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ₹271.13 Cr | |
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ₹2.54 Cr | |
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | 0.9% | |
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Pansuriya Impex LLP, buy the company report.
Designated partners of Pansuriya Impex LLP
Pansuriya Impex has 9 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaykumar Ravjibhai Pansuriya | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
| Ankit Keshavbhai Pansuriya Also directs: Shatcona Grown Diamond LLP | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
| Keshav Valjibhai Pansuriya | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
| Pareshbhai Vithalbhai Pansuriya Also directs: Shatcona Grown Diamond LLP | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
| Rakeshbhai Shantilal Pansuriya | Designated Partner | 07 Apr 2018 | 8 Years 6 Months | Current |
| Kiranbhai Ravjibhai Pansuriya | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2025 | 101106255 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 31 Jan 2024 | 100865400 | Saraswat Cooperative Bank Ltd | ₹1.5 Cr | Open | |
| 25 Sep 2018 | 100204175 | Central Bank of India | ₹158.78 Cr | Open | |
| 22 Aug 2019 | 100305156 | Hdfc Bank Limited | ₹2.71 Cr | Satisfied |
To see the full charge records of Pansuriya Impex LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Pansuriya Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Pansuriya Impex LLP was last rated by Brickwork on 30 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 30 Sep 2022 |
To see the full credit ratings and regulatory alerts of Pansuriya Impex LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pansuriya Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pansuriya Impex LLP has a workforce of 26 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Pansuriya Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFP2670H1Z9 | Gujarat | Active | 01 Jul 2017 |
| 27AAIFP2670H1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pansuriya Impex LLP, buy the company report.
Recent activity
Pansuriya Impex LLP has 16 designated partner changes on record since 2018: 9 appointments and 7 cessations. The latest: Ajaykumar Ravjibhai Pansuriya was appointed as Designated Partner on 01 Aug 2018.
13 earlier events are in the company report.
Frequently asked questions
Pansuriya Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 April 2018 (8+ years old) and is registered under LLPIN AAM-3857.
Pansuriya Impex has 9 current designated partners:
- Ajaykumar Ravjibhai Pansuriya - Designated Partner
- Ankit Keshavbhai Pansuriya - Designated Partner
- Keshav Valjibhai Pansuriya - Designated Partner
- Pareshbhai Vithalbhai Pansuriya - Designated Partner
- Rakeshbhai Shantilal Pansuriya - Designated Partner
- Kiranbhai Ravjibhai Pansuriya - Designated Partner
- Shantilal Valjibhai Pansuriya - Designated Partner
- Vithalbhai Valjibhai Pansuriya - Designated Partner
- Ravjibhai Valjibhai Pansuriya - Designated Partner
The latest financial statements of Pansuriya Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Pansuriya Impex is 24AAIFP2670H1Z9, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAIFP2670H1Z3 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Pansuriya Impex is AAM-3857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pansuriya Impex was incorporated on 07 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajaykumar Ravjibhai Pansuriya was appointed as Designated Partner on 01 Aug 2018. Ankit Keshavbhai Pansuriya was appointed as Designated Partner on 01 Aug 2018. Keshav Valjibhai Pansuriya was appointed as Designated Partner on 01 Aug 2018. Pansuriya Impex has 16 designated partner changes on record in total.
Pansuriya Impex can be reached through the website pansuriyaimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pansuriya Impex is at Hw – 1121 Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Pansuriya Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.