Pansuriya Impex Llp - Company overview

Pansuriya Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3857). Business overview includes Consu…

2018-04-07 Mumbai, Maharashtra Active LLP
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PI Pansuriya Impex Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -53.8%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▼ -63.4%
FY 2020
EBITDA
₹10–25 Cr
▼ -46.3%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹100–500 Cr
▲ 10.6%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
161.49 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 22:07:52
SATISFIED CHARGES
1
-

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.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue fell 53.8% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pansuriya Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Pansuriya Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3857). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on April 07, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 9 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Hw-1121, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051
  • Website pansuriyaimpex.com
Legal NamePansuriya Impex Llp
CIN / LLPINAAM-3857
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
Credit RatingBB (Brickwork)
PAN
LEI Number
Active Compliance-

Current Partners of Pansuriya Impex Llp (9) Current board members from MCA filings, including designation and appointment details.

A
Ajaykumar Ravjibhai Pansuriya
Designated Partner | Since 2018-08-01 | DIN: 08180751
A
Ankit Keshavbhai Pansuriya
Designated Partner | Since 2018-08-01 | DIN: 08180801
K
Keshav Valjibhai Pansuriya
Designated Partner | Since 2018-08-01 | DIN: 08180803
P
Pareshbhai Vithalbhai Pansuriya
Designated Partner | Since 2018-08-01 | DIN: 08180813
R
Rakeshbhai Shantilal Pansuriya
Designated Partner | Since 2018-04-07 | DIN: 05267983
K
Kiranbhai Ravjibhai Pansuriya
Designated Partner | Since 2018-08-01 | DIN: 08181417

Financial Performance of Pansuriya Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -53.8%
P&L ₹1–5 Cr ▼ -63.4%
EBITDA ₹10–25 Cr ▼ -46.3%
Net worth -

Charges of Pansuriya Impex Llp Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 158.78 cr
Hdfc Bank Limited : 4.21 cr
Saraswat Cooperative Bank Ltd : 1.50 cr
Open Charges: 3 Satisfied Charges: 1
Open 161.49 cr
Satisfied 0
LenderAmountStatus
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.

Board Overlap From MCA / Compliance Filings

Shatcona Grown Diamond Llp 1 Shared Director

Financial Ratios of Pansuriya Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Pansuriya Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Pansuriya Impex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pansuriya Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pansuriya Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pansuriya Impex Llp is AAM-3857.
When was Pansuriya Impex Llp incorporated?
Pansuriya Impex Llp was incorporated 8 years 5 months ago on 07 Apr 2018.
Who are the current designated partners and partners of Pansuriya Impex Llp?
Pansuriya Impex Llp shows 9 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pansuriya Impex Llp?
Pansuriya Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Pansuriya Impex Llp?
The official website of Pansuriya Impex Llp is https://pansuriyaimpex.com.
What is the ROC code of Pansuriya Impex Llp?
Pansuriya Impex Llp ROC code is Roc Mumbai I.
What is the company classification of Pansuriya Impex Llp?
Pansuriya Impex Llp is classified as Limited Liability Partnership.
What is the current status of Pansuriya Impex Llp?
Pansuriya Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pansuriya Impex Llp associated with?
Pansuriya Impex Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Pansuriya Impex Llp have GST registrations on file?
Pansuriya Impex Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pansuriya Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pansuriya Impex Llp.
How do I contact Pansuriya Impex Llp?
Use the official website at https://pansuriyaimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Pansuriya Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pansuriya Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.