Fine Impex Private Limited

Retail trading of jewelry, specializing in diamonds, gold, silver, and precious stones.

2011 | Surat, Gujarat (India) | Inactive
Last Updated: February 05, 2025

Fine Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 868.83%
  • Profit Growth 1480.88%
  • Ebitda 47.46%
  • Net Worth 430.50%
  • Total Assets 107.47%

About Fine Impex

Fine Impex Private Limited (FIPL) is Strike Off company established on 07 Oct 2011 with its office registered at Surat, Gujarat, India and has been running since 13 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52300GJ2011PTC067374

  • Company No.

    067374

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 2011

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Fine Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sumeet Sonigra Country flag representing In Director 14-Aug-2015Current
Amol Karpe Country flag representing In Director 10-Jan-2019Current

Financial Performance of Fine Impex.

Fine Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 868.83% increase. The company also saw a substantial improvement in profitability, with a 1480.88% increase in profit. The company's net worth Soared by an impressive increase of 430.5%.

Graph illustrating revenue growth over time
Graph showing 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
868.83%
Revenue from Operations
954.70%
Total Assets
107.47%
Profit or Loss
1480.88%
Net Worth
430.50%
EBITDA
47.46%

What is the Ownership and Shareholding Structure of Fine Impex?

In 2017, Fine Impex 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

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Fine Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fine Impex, 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 Fine Impex'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 Fine Impex

Recent activity within the organization

  • Director Appointment

    Amol Prafullachandra Karpe was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 6 years 1 month .

    10 Jan 2019

  • Annual General Meeting

    Fine Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Fine Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Director Appointment

    Sumeet Ramesh Sonigra was appointed as a Director was appointed as a Director on 14 Aug 2015 & has been associated with this company since 9 years 6 months .

    14 Aug 2015

  • Company Incorporation

    Fine Impex Private Limited was registered on 07 Oct 2011 with Roc Ahmedabad & aged 13 years 4 months as per MCA records.

    07 Oct 2011

Frequently asked questions

  • Fine Impex Private Limited was incorporated on 07 Oct 2011.

  • The authorized share capital of Fine Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Fine Impex Private Limited.

    • Sumeet Ramesh Sonigra
    • Amol Prafullachandra Karpe
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fine Impex Private Limited is Rsn No: 6/1833-34 Office 304/2 Param Bhavan Diamond Market Bhojabhai Tekra Mahidha Rpura, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Fine Impex Private Limited is U52300GJ2011PTC067374 and the company number is 067374 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Fine Impex Private Limited has risen by 868.83%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Fine Impex Private Limited has experienced an upsurge of 430.50%.

  • The most recent Balance Sheet for Fine Impex Private Limited was filed with the ROC on 31 Mar 2017.

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