Pathan Impex Private Limited - Company overview

Pathan Impex Private Limited was incorporated on 5 September 2014 and is registered with ROC Ahmedabad.

2014-09-05 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 131.8%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -6.1%
FY 2018
NET WORTH
₹1–10 Lakh
▲ 1.6%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▲ 0.2%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 10:16:01
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pathan Impex Private Limited 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Pathan Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pathan Impex Private Limited was incorporated on 5 September 2014 and is registered with ROC Ahmedabad. It is an active private limited company, now about 12 years old. The registered office is at 68/8, Nagpur Vora Chali, Rajpur, Gomtipur, Ahmedabad, Gujarat.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Amjadkhan Aniskhan Pathan and Israfil Abdullah Demir are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 68/8,Nagpur Vora Chali, Rajpur, Gomtipur,, Ahmedabad, Gujarat - 380021
Legal NamePathan Impex Private Limited
CIN / LLPINU51900GJ2014PTC080707
Company No.080707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pathan Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amjadkhan Aniskhan Pathan
Director | Since 2014-09-05 | DIN: 06944914
I
Israfil Abdullah Demir
Director | Since 2014-09-05 | DIN: 06913192

Financial Performance of Pathan Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 131.8%
EBITDA Loss · Under ₹1 Lakh ▼ -6.1%
Net worth ₹1–10 Lakh ▲ 1.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pathan Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Pathan Impex Private Limited 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

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MSME Payment Delays by Pathan Impex Private Limited 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

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MCA Filings & Documents of Pathan Impex Private Limited 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

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Frequently Asked Questions about Pathan Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pathan Impex Private Limited?
MCA does not publish an "owner" field. Pathan Impex Private Limited is run by its directors, Amjadkhan Aniskhan Pathan and Israfil Abdullah Demir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pathan Impex Private Limited?
Pathan Impex Private Limited has two current directors: Amjadkhan Aniskhan Pathan (since September 2014) and Israfil Abdullah Demir (since September 2014).
What is CIN of Pathan Impex Private Limited?
The CIN of Pathan Impex Private Limited is U51900GJ2014PTC080707. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, PTC is the company type and 080707 is its registration number.
When was Pathan Impex Private Limited incorporated?
Pathan Impex Private Limited was incorporated on 5 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Pathan Impex Private Limited?
The registered office on MCA records is 68/8, Nagpur Vora Chali, Rajpur, Gomtipur, Ahmedabad, Gujarat - 380021.
What is the current status of Pathan Impex Private Limited?
MCA shows Pathan Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pathan Impex Private Limited?
You can post to its registered office at 68/8, Nagpur Vora Chali, Rajpur, Gomtipur, Ahmedabad, Gujarat - 380021.
What industry or business activity is Pathan Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Pathan Impex Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Pathan Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pathan Impex Private Limited?
MCA shows no charges registered against Pathan Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pathan Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Pathan Impex Private Limited?
Based on filed financial statements, the revenue of Pathan Impex Private Limited for FY 2018 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pathan Impex Private Limited?
For FY 2018, the net worth of Pathan Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Pathan Impex Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pathan Impex Private Limited - is it listed or unlisted?
Pathan Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pathan Impex Private Limited?
Pathan Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Pathan Impex Private Limited?
MCA classifies Pathan Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Pathan Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Pathan Impex Private Limited.

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.