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ABRAMS.wiki provides you with genuine shipments, location, competitors, buyers, customers, suppliers, supply chain, products, product portfolio, contacts, employees, turnover of:

Pansuriya Impex Llp

38, Shreeji Plaza Opera House, Mumbai, Maharashtra.
Last updated: September 26, 2025
Import
Export

Where does Pansuriya Impex Llp buy?

At Glorious Gems nv
Unknown Country, Company Identified

shipments received:
20
supplier share:
4.1 %

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS codes:
1
105 suppliersexplore

To whom does Pansuriya Impex Llp sell?

To Hini Star Ltd.
Unknown Country, Company Identified

shipments sent:
62
customer share:
4.7 %

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS codes:
1
107 customersexplore

Which products does Pansuriya Impex Llp buy?

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS code: 710239
Diamonds, worked, but not mounted or set (excl. industrial diamonds)

observed in number of shipments:
118
11 purchased productsexplore

Which products does Pansuriya Impex Llp sell?

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS code: 710239
Diamonds, worked, but not mounted or set (excl. industrial diamonds)

observed in number of shipments:
1,203
4 products soldexplore

From which countries does Pansuriya Impex Llp buy?

in United Arab Emirates

number of shipments:
140
country's share in shipments:
28.5 %
weight of shipments:
0 t
9 import countriesexplore

To which countries does Pansuriya Impex Llp sell?

to United States of America

number of shipments:
230
country's share in shipments:
17.5 %
weight of shipments:
0 t
8 export countriesexplore
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Market analysis methodology:
from raw statistical data to Artificial Intelligence (AI)

ABRAMS world trade wiki as a partner of UN Comtrade (database of the United Nations) as well as the OECD (Organisation for Economic Co-operation and Development) analyzes billions of statistical data as well as freight and customs data using intelligent algorithms as well as Artificial Intelligence (AI) and has developed a "unique business intelligence portal" on this basis (quote UN Comtrade / References).

On this page you will get insights into the market activities of Pansuriya Impex Llp which have been individually prepared by our research team.

Take a free peak at the latest shipments from your competitor, supplier or customer!

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Multi-level supply chain transparency

ABRAMS world trade wiki not only shows direct suppliers and buyers of the first tier (Tier-1). Our tool Supply Chain Intelligence breaks the visibility barrier beyond Tier-1, enabling a comprehensive insight into the entire supply chain network, providing multi-tier transparency with just one click.

Supply Chain Intelligence - Export and Import
Supply Chain Intelligence - suppliers
Supply Chain Intelligence - customers
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Who are the suppliers of Pansuriya Impex Llp?

The performance of a company depends heavily on its suppliers. Therefore, a reliable network of partners (suppliers, dealers and manufacturers) is elementary. In bills of lading, a total of 105 international suppliers of Pansuriya Impex Llp could be identified on which the company is relying. One of the suppliers is, for example, the company Glorious Gems nv, which delivered 20 shipments.

Among 9 identified supplying countries, an important source to purchase products from is: United Arab Emirates. 140 shipments of goods could be identified from this country.

Get an overview of Pansuriya Impex Llp’s international procurement and its 105 suppliers with Company Transparency

What does the supply chain of Pansuriya Impex Llp look like?

Generally you can differentiate the supply chain or supply network of Pansuriya Impex Llp by two perspectives:

  • The supplier side (a so-called Tier-1-supplier is a direct supplier, Tier-2 is a supplier of the Tier-1 supplier, Tier-n is a supplier at any level in the Pansuriya Impex Llp supply network).
  • The buyer side (a so-called Tier-1 buyer is a direct buyer, Tier-2 is a buyer of the Tier-1 buyer, Tier-n is a buyer at any level in the Pansuriya Impex Llp distribution network).

To ensure business stability and continuity, a supply chain or supply network must be constructed in such a way that external influences can cause as little damage as possible to Pansuriya Impex Llp. This applies both in the area of procurement (the loss of a supplier must be covered by an alternative supplier) as in the area of sales (the loss of a buyer must be covered by an alternative buyer).

Risks can generally be considered as the non-availability of goods, through cutback or complete halt of production, or the potential loss of business partners, violating compliance rules (e.g. protection of the environment, labor legislation) and thus drop out of the supply network.

This risk should not necessarily be limited to the direct business partner (Tier 1), it involves the entire supply chain, unless sufficient alternative suppliers and buyers have been put in place.

Get an overview of the international supply chain of Pansuriya Impex Llp (upstream/procurement and downstream/sales) from Tier-1 to Tier-n

E.G.: Tier 1 supplier Glorious Gems nvTier-1 Buyer Hini Star Ltd.

ABRAMS world trade wiki not only shows direct suppliers and customers of the first tier (Tier-1). With just one click in our tool Supply Chain Intelligence you get a comprehensive insight into the supply network with multiple tiers (Tier-n) beyond the first tier.

Is the supply chain of Pansuriya Impex Llp stable?

Each tier in the supply chain or supply network on the supplier side of Pansuriya Impex Llp involves a single risk. The more tiers, the more difficult it is to analyze and monitor the business partners. Suppliers of suppliers are generally unknown, so there is already an increasing risk at the second (Tier 2) level.

If e.g. a first Tier supplier is not adding any value, the supply chain can be shortened and the risk of failure can be minimized by skipping this supplier. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:

Analyze the potential of shortening and therefore stabilizing the supply chain of Pansuriya Impex Llp

Which products does Pansuriya Impex Llp purchase?

Based on the analysis of international bills of lading (bill of lading/ bills of lading/ BOL), a total of 11 different product categories that have been purchased by Pansuriya Impex Llp, can be identified.

These are classified by means of HS codes (HTS codes or customs tariff numbers).

For example, HS code 710239 classifies the following products:

„Diamonds, worked, but not mounted or set (excl. industrial diamonds)". This HS code was sighted 118 times in total.

From the product descriptions of the analyzed bills of lading (bill of lading/ bills of lading/ BOL), the following purchased products from various suppliers can be identified as examples:

  • RI CPD 100/23-24,SB: 5221383 DT: 08.11.2023, RBC F SI1 GIA 6475333206 - PCS-1 ( 9.62 - 9.69 x 6.04) RI CPD 100/23-24,SB: 5221383 DT: 08.11.2023, RBC M SI1 GIA 2478618889 - PCS-1 ( 8.73 - 8.80 x 5.31) RI CPD 100/23-24,SB: 5221383 DT: 08.11.2023, RBC M SI2 GIA 6471618098 - PCS-1 ( 7.69 - 7.72 x 4.76)
  • RI CPD 42/23-24 SB:1779119/15.06.23 , RBC G I1 GIA 2468054238 - PCS-1 ( 6.45 - 6.47 x 3.94) RI CPD 42/23-24 SB:1779119/15.06.23 , RBC M I1 GIA 6465570823 - PCS-1 ( 6.47 - 6.50 x 3.87) RI CPD 42/23-24 SB:1779119/15.06.23 , RBC M VS1 GIA 7462020869 - PCS-1 ( 7.13 - 7.18 x 4.63)
  • RI CPD CON/42/23-24,SB:1779119/15.06.23 RBC F I1 GIA 7468205621 ( 6.10 - 6.22 x 4.07 ) PCS-1 RI CPD CON/42/23-24,SB:1779119/15.06.23 RBC I I1 GIA 5436303043 ( 6.06 - 6.19 x 4.09 ) PCS-1 RI CPD CON/42/23-24,SB:1779119/15.06.23 RBC F I1 GIA 6442780794 ( 5.99 - 6.08 x 4.24 ) PCS-1
  • RI CPD 93/22-23 SB:7915120/20.02.23 , Oval Brilliant E IF GIA 2456684432 - PCS-1 ( 6.73 x 4.49 x 2.75) RI CPD 93/22-23 SB:7915120/20.02.23 , Square Emerald Cut K VS2 GIA 6452502269 - PCS-1 ( 6.92 x 6.66 x 4.75) RI CPD 93/22-23 SB:7915120/20.02.23 , Marquise Brilliant G SI1 GIA 7436725068 - PCS-1 ( 11.56 x 6.15 x 3.91)
  • ROUGH DIAMONDS (K.P.CERT.NO.EU00952482 DT:5.4.2023) SIZE +10CT COLOUR HI PURITY VVS MAKEABLE YELLOW 1 PCS ROUGH DIAMONDS (K.P.CERT.NO.EU00952482 DT:5.4.2023) SIZE +10CT COLOUR JK PURITY SI MAKEABLE YELLOW 1 PCS ROUGH DIAMONDS (K.P.CERT.NO.EU00952482 DT:5.4.2023) SIZE +10CT COLOUR KL PURITY VS MAKEABLE YELLOW 1PCS
  • ROUGH DIAMONDS (K.P.C.NO. EU 00951125 DT.09/03/2023) ROUGH DIAMONDS (K.P.C.NO. EU 00951125 DT.09/03/2023) ROUGH DIAMONDS (K.P.C.NO. EU 00951125 DT.09/03/2023)
  • RI CPD 40/22-23 SB:4224918/16.09.2022 , CMB FANCY INTENSE PURPLISH PINK VS1 GIA 1408389482 - PCS-1 ( 6.08*4.98*3.44)
  • ROUGH DIAMONDS (K.P.C.NO. EU 00947328 DT.13/12/2022) ROUGH DIAMONDS (K.P.C.NO. EU 00947328 DT.13/12/2022) ROUGH DIAMONDS (K.P.C.NO. EU 00947328 DT.13/12/2022)
  • LAB GROWN ROUGH DIAMONDS (GEM QUALITY) LAB GROWN ROUGH DIAMONDS (GEM QUALITY) LAB GROWN ROUGH DIAMONDS (GEM QUALITY)
  • ROUGH DIAMONDS (K.P.C.NO. EU 00943990 DT.19/09/2022)

Get an overview of internationally purchased products by Pansuriya Impex Llp with Company Transparency

Is Pansuriya Impex Llp able to reduce costs in the upstream supply chain?

Each tier in the supply chain or supply network of Pansuriya Impex Llp is adding value and therefore costs. The more tiers, the more expensive the product gets. Supply chains are normally not very transparent, trade secrets are part of the survival tactics in each stage of the value chain, especially for trading companies.

If e.g. a Tier-1 supplier from Pansuriya Impex Llp that primarily trades a product and doesn’t add any value (only fulfills the distributor function) it is possible to shorten the supply chain and reduce purchasing costs. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:

Analyze the potential of shortening the supply chain of Pansuriya Impex Llp and saving costs on the procurement side.

Icon hand holding a business cardSales
Who are the buyers of Pansuriya Impex Llp?

The performance of a company depends fundamentally on its buyers. Therefore, a largest possible base of stable buyers is crucial. A total of 107 international buyers of Pansuriya Impex Llp could be identified in bills of lading. For example, one of the buyers is the company Hini Star Ltd., which has received 62 shipments.

Among 8 identified buying countries, an important target country to sell products to is: United States of America. 230 shipments of goods were shipped to this country in the period covered.

Get an overview of the international sales and its 107 buyers of Pansuriya Impex Llp with Company Transparency.

Which products does Pansuriya Impex Llp sell?

Based on the analysis of international bills of lading (bill of lading/ bills of lading/ BOL), a total of 4 different product categories sold by Pansuriya Impex Llp, can be identified.

These are classified by means of HS codes (HTS codes or customs tariff numbers).

For example, HS code 710239 classifies the following products:

„Diamonds, worked, but not mounted or set (excl. industrial diamonds)". This HS code was sighted 1,203 times in total.

From the product descriptions of the analyzed bills of lading (bill of lading/ bills of lading/ BOL), the following products sold to various buyers can be identified as an example:

  • CPD CONSIGNEMENT BASIS RBC H VVS24.72 - 4.76 x 2.90 IGI 651430908PCS-1 CPD CONSIGNEMENT BASIS RBC H VS1 7.55- 7.60 x 4.79 GIA 6515920540 PCS-1 CPD CONSIGNEMENT BASIS RBC E IF 6.63- 6.68 x 4.23 GIA 5516915321 PCS-1
  • CPD CONSIGNEMENT BASIS RBC H VS26.77 - 6.85 x 4.22 IGI 675586688PCS-1 CPD CONSIGNEMENT BASIS RBC H VVS25.98 - 6.03 x 3.59 GIA 7526145674PCS-1 CPD CONSIGNEMENT BASIS OVAL BRILLIANTG VS2 9.30 x 6.19 x 3.94 IGI 675586693PCS-1
  • CPD CONSIGNEMENT BASIS MARQUISEBRILLIANT J SI2 11.56 x 6.10 x 3.88 GIA3525130580 PCS-1 CPD CONSIGNEMENT BASIS RBC H SI1 7.09 -7.23 x 4.60 IGI 675586675 PCS-1 CPD CONSIGNEMENT BASIS RBC H SI1 7.19 -7.29 x 4.61 IGI 675587298 PCS-1
  • CPD CONSIGNEMENT BASIS RBC F VVS2 6.13- 6.18 x 3.89 GIA 7516853551 PCS-1 CPD CONSIGNEMENT BASIS RBC E IF 6.79 -6.83 x 4.29 GIA 1515851400 PCS-1 CPD CONSIGNEMENT BASIS RBC E IF 6.59 -6.62 x 4.14 GIA 7518991556 PCS-1
  • CPD CONSIGNEMENT BASIS RBC F VS1 6.42- 6.46 x 4.07 IGI 675586664 PCS-1 CPD CONSIGNEMENT BASIS RBC G IF 6.95- 7.00 x 4.37 IGI 675587281 PCS-1 CPD CONSIGNEMENT BASIS RBC G VS2 7.58- 7.64 x 4.76 IGI 675586536 PCS-1
  • CPD CONSIGNEMENT BASIS RBC D VS1 7.21- 7.30 x 4.59 GIA 1513771952 PCS-1 CPD CONSIGNEMENT BASIS RBC F VS1 6.54- 6.57 x 3.92 IGI 675586752 PCS-1 CPD CONSIGNEMENT BASIS RBC G VS1 6.36- 6.40 x 3.93 IGI 675586762 PCS-1
  • CPD CONSIGNEMENT BASIS RBC G SI1 7.27- 7.33 x 4.54 IGI 675586759 PCS-1 CPD CONSIGNEMENT BASIS RBC G VS2 6.76- 6.83 x 4.26 IGI 675586637 PCS-1 CPD CONSIGNEMENT BASIS RBC H VVS26.10 - 6.18 x 3.87 IGI 685578866PCS-1
  • CPD CONSIGNEMENT BASIS RBC H VVS26.10 - 6.18 x 3.87 IGI 685578866PCS-1 CPD CONSIGNEMENT BASIS RBC G SI1 7.27- 7.33 x 4.54 IGI 675586759 PCS-1 CPD CONSIGNEMENT BASIS RBC G VS2 6.76- 6.83 x 4.26 IGI 675586637 PCS-1
  • CPD CONSIGNEMENT BASIS RBC F SI1 7.65- 7.71 x 4.77 GIA 6515854406 PCS-1 CPD CONSIGNEMENT BASIS RBC F VVS17.44 - 7.48 x 4.66 GIA 6512859529PCS-1 CPD CONSIGNEMENT BASIS RBC G SI1 6.34- 6.40 x 4.00 IGI 675587277 PCS-1
  • CPD CONSIGNEMENT BASIS RBC L SI17.61 - 7.65 x 4.71 GIA 1519337832PCS-1 CPD CONSIGNEMENT BASIS RBC E VS26.42 - 6.47 x 4.01 GIA 1517784323PCS-1 CPD CONSIGNEMENT BASIS RBC E SI26.49 - 6.52 x 4.02 GIA 2514654736PCS-1

Get an overview of internationally sold products by Pansuriya Impex Llp with Company Transparency

Is Pansuriya Impex Llp able to optimize its profits on the buyer side of the supply chain? (downstream)

Each tier in the buyer side of the supply chain or supply network of Pansuriya Impex Llp is adding value and therefore costs. The more tiers, the more expensive the product gets. Supply chains are normally not very transparent, trade secrets are part of the survival tactics in each stage of the value chain, especially for trading companies.

If e.g. a Tier-1 buyer from Pansuriya Impex Llp that primarily trades products and doesn’t add any value (only fulfills the distributor function) it is possible to shorten the supply chain downstream giving a potential to optimize profit margins for Pansuriya Impex Llp. A previous Tier-2 buyer now turns into a Tier-1 buyer, which we call "go-direct". In our tool Supply chain Intelligence as far as international buyers are concerned, this analysis can be done with one click:

Analyze the potential to shorten the supply chain and optimize the profit margins on the sales side of Pansuriya Impex Llp

Icon handshakeReliability
Is Pansuriya Impex Llp a reliable supplier?

Each company contributes significantly minimizing risks for its buyers, through its own stability. Internal risks (endogenous factors) can be e.g. financially (financial ratios, free cash flow, balance sheets) or operationally (production, lead times). Since 2021, external risks have increased due to worldwide shortages and are an important factor as to whether a supplier such as Pansuriya Impex Llp can itself reliably deliver due to external dependencies (exogenous factors).

To assess this, data analysis should be conducted to get practical answers:

How is the supply chain or supply network structured on the supplier side of Pansuriya Impex Llp? Are there suppliers or products in the supply chain that are reported as critical, e.g. in international media?

Which buyers does Pansuriya Impex Llp consistently sell to over a long period of time that can be identified as a good reference?

Does Pansuriya Impex Llp have problems supplying at the moment?

The more constant outgoing shipments of a company’s, the easier it is to assess potential problems for a supplier like Pansuriya Impex Llp

Operational aspects like a stable supply chain, an in-house production and reliable logistics define sustainable performance.

Since 2021, global supply shortages have increasingly added external factors as to whether a supplier like Pansuriya Impex Llp can deliver reliably itself through dependencies.

Based on the statistical trend of shipments (in terms of the number of shipments and respectively the quantity of goods) the current supply and performance capacity can be indirectly analyzed.

Here you can see an analysis of shipments by Pansuriya Impex Llp to international buyers in the last few months with Company Transparency

Does Pansuriya Impex Llp have procurement problems at the moment?

The more constant incoming shipments, the better one can determine possible procurement problems of a company like Pansuriya Impex Llp

Since 2021, there are increasingly external factors due to global supply shortages, whether a company, no matter manufacturer or distributor, can reliably deliver through dependencies.

Based on the statistical trend of shipments (in terms of the number of shipments and respectively the quantity of goods) it is possible to analyze current procurement stability and thus ultimately also to derive an indication of the company’s delivery and performance capability.

Here you can see an analysis of shipments from international suppliers to Pansuriya Impex Llp in the last few months with Company Transparency

Icon leafSustainability
What is the CO₂ footprint and sustainability of Pansuriya Impex Llp products?

Sourcing products as regionally as possible with short shipping routes and the use of sustainable materials define the CO₂ footprint and sustainability of the products of any company, including Pansuriya Impex Llp

After many companies, predominantly due to cost savings, have been building their networks increasingly internationally for years, there is now an increasing trend of so-called “on-shoring” or “near-shoring”. Attempting to include suppliers who are the closest to the supply chain because of financial, risk, environmental and image aspects:

  • Saving international freight costs, which have risen extremely since 2021.
  • Minimizing risks caused by logistics problems (e.g. the Suez Canal obstruction in 2021)
  • Attempting to reduce the carbon footprint when purchasing products.
  • Setting and meeting sustainability goals for own products of Pansuriya Impex Llp

Based on the development of current shipments (in terms of number of shipments and quantity of goods) and changes in international suppliers and routes, it is possible to analyze the extent to which Pansuriya Impex Llp has already made efforts in recent months and years, to focus on environmentally relevant aspects, like carbon footprint and sustainability in its business activities.

Get an overview of the international shipments that have an impact on the CO₂ footprint, as well as the sustainability of Pansuriya Impex Llp

Icon chess rook pieceCompetitors
Who are the competitors of Pansuriya Impex Llp?

Generally you can differentiate the competition of Pansuriya Impex Llp by the purchase and sales perspective.

  • Start the competitive analysis on the purchase side.
  • Start the competitive analysis on the sales side.
Who are the competitors of Pansuriya Impex Llp on the purchase side?

Competitors of Pansuriya Impex Llp on the purchase side (procurement of raw materials and components for production or distribution) are exposed on ABRAMs wiki under Competitive Intelligence, purchased products, classified by HS-Codes (e.g. 710239, 710231) or by top product terms.

Who are the competitors of Pansuriya Impex Llp on the sales side (selling similar products)?

Competitors on the sales side of Pansuriya Impex Llp (selling raw materials or components for production or distribution) are exposed on ABRAMS wiki under Competitive Intelligence, sold products classified by HS-Codes (e.g. 710239, 710491) or by top product terms.

Further information on shipments
from Pansuriya Impex Llp
  • shipments statistically processed according to business relationship
  • product portfolio
  • shipment history
  • and much more
Monitor with abrams.wiki Tool Company Transparency

Which companies buy similar products like Pansuriya Impex Llp?

Following companies buy similar products like Pansuriya Impex Llp:

1
Inversiones 2 Spirits S.A.C.
2
Diamanti Joyeria EIRL
3
Importadora Revue S.A.C.

Which companies sell similar products like Pansuriya Impex Llp?

Following companies sell similar products like Pansuriya Impex Llp:

1
Is Traders
2
K.P.Sanghvi HK Ltd.
3
Hanna Jewels Dmcc

The above information comes from sources accessible to everyone, in particular from public institutions. The initial data was not verified by inigma LLC, but used unchanged ("as is"). The aforementioned companies have neither assigned nor supported inigma LLC to publish the above information. The use of the website and the information available is subject exclusively to the General Terms and Conditions & Terms of Use of inigma LLC.

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