Penza Exim Private Limited Company Logo

Penza Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Kanpur, Uttar Pradesh, India, established in 2019.

2019 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Penza Exim Private Limited

Penza Exim Private Limited, a active private limited company, was established on 14 November 2019 in Kanpur, Uttar Pradesh, India. Engaging in leather goods manufacturing within the consumer goods sector, it holds CIN: U19100UP2019PTC123338. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Mohammad Aftab Kamran (Director), Mohd Rafi Ullah (Director), Mohammad Shahnawaz (Managing Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 104/90-A, 23-A Wajidpur, Jajmau, Kanpur, Uttar Pradesh, 208010.

Company Details

  • CIN/LLPIN

    U19100UP2019PTC123338

  • Registration Number

    123338

  • Incorporation Date

    14 November 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -84.18%
  • Ebitda -84.18%
  • Net Worth -1.31%
  • Total Assets -1.31%
Company report

Penza Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Penza Exim Private Limited — 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 Penza Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohammad Aftab KamranDirector14 Nov 2019Current
Mohd Rafi UllahDirector14 Nov 2019Current
Mohammad ShahnawazManaging Director14 Nov 2019Current
Shazia IkhlaqDirector14 Nov 2019Current
Shabnum SuraiyaDirector14 Nov 2019Current
Shahreen NafisDirector14 Nov 2019Current

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Financial Performance of Penza Exim.

Penza Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 84.18% decrease in profit. The company's net worth dipped by a decrease of 1.31%.

Penza Exim revenue growth over time
Penza Exim profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.31%
Profit or Loss
-84.18%
Net Worth
-1.31%
EBITDA
-84.18%

What is the Ownership and Shareholding Structure of Penza Exim?

In 2022, Penza Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Penza Exim?

Unlock and access historical data on people associated with Penza Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Penza Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penza Exim, 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 Penza Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Penza Exim

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Penza Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Penza Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Mohammad Aftab Kamran was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Mohd Rafi Ullah was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Mohammad Shahnawaz was appointed as a Managing Director was appointed as a Managing Director on 14 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    The activity Shazia Ikhlaq was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.

Frequently Asked Questions

  • What is the CIN of Penza Exim Private Limited?

    The CIN of Penza Exim Private Limited is U19100UP2019PTC123338.

  • Where is Penza Exim Private Limited headquartered?

    Penza Exim Private Limited is headquartered at 104/90-A, 23-A Wajidpur, Jajmau, Kanpur, Uttar Pradesh, 208010.

  • When was Penza Exim Private Limited incorporated?

    Penza Exim Private Limited was incorporated on 14 November 2019.

  • Who are the current directors of Penza Exim Private Limited?

    The current directors of Penza Exim Private Limited are

  • What is the primary industry of Penza Exim Private Limited?

    The primary industry of Penza Exim Private Limited is Consumer Goods.

  • Is Penza Exim Private Limited a listed company?

    Penza Exim Private Limited is unlisted.

  • What is the capital structure of Penza Exim Private Limited?

    The authorized capital of Penza Exim Private Limited is ₹1.50 M, and the paid-up capital is ₹0.40 M.

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