Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Pansuriya Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2020.
- Revenue fell 53.8% year-on-year.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Pansuriya Impex Llp Company identity, industry, contact, and registration details from MCA and company records.
Pansuriya Impex LLP was incorporated on 7 April 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. The registered office is at Hw-1121, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra.
Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
It has nine partners: Ajaykumar Ravjibhai Pansuriya, Ankit Keshavbhai Pansuriya, Keshav Valjibhai Pansuriya and 6 others. No partner has left so far. The same partners also sit on the board of Shatcona Grown Diamond LLP.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and Saraswat Cooperative Bank Ltd among the lenders, and one more has been paid off.
- Location Hw-1121, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051
- Website pansuriyaimpex.com
Current Partners of Pansuriya Impex Llp (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Pansuriya Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Pansuriya Impex Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 06 Jun 2025 |
1.50 cr | Open |
|
Saraswat Cooperative Bank Ltd
Creation Date: 31 Jan 2024 |
1.50 cr | Open |
|
Hdfc Bank Limited
Creation Date: 22 Aug 2019 |
2.71 cr | Closed |
Companies With Common Directors Of Pansuriya Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Pansuriya Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Pansuriya Impex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Pansuriya Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Pansuriya Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Pansuriya Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Pansuriya Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Pansuriya Impex LLP?
Who are the current designated partners and partners of Pansuriya Impex LLP?
What is LLPIN/FCRN number of Pansuriya Impex LLP?
When was Pansuriya Impex LLP incorporated?
What is the registered address of Pansuriya Impex LLP?
What is the current status of Pansuriya Impex LLP?
What is the contact number or email for Pansuriya Impex LLP?
What industry or business activity is Pansuriya Impex LLP associated with?
When did Pansuriya Impex LLP last file its annual return and accounts?
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Have any partners left Pansuriya Impex LLP?
Which companies share directors with Pansuriya Impex LLP?
What is the turnover or revenue of Pansuriya Impex LLP?
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What is the official website of Pansuriya Impex LLP?
Which company owns pansuriyaimpex.com?
What is the ROC code of Pansuriya Impex LLP?
What is the company classification of Pansuriya Impex LLP?
Does Pansuriya Impex LLP have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
