Sopariwala Exports Private Limited

Exports tobacco, oilseeds, spices, pulses, flowers, and other products globally since 1992.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Sopariwala Exports Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 109.29%
  • Profit Growth 126.86%
  • Ebitda 123.44%
  • Net Worth 0.77%
  • Total Assets -0.38%

About Sopariwala Exports

Sopariwala Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 February 1992 and has a history of 32 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as So-Ex Investment & Finance Pvt Ltd. The Company is engaged in the Fmcg Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Iqbal Fazlani, Faisal Fazlani, and Arif Fazlani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U16000MH1992PTC065576

  • Company No.

    065576

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1992

  • Date of AGM

    26 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

FMCG

What products or services does Sopariwala Exports Private Limited offer?

Sopariwala Exports Private Limited offers a wide range of products and services, including Decorative Items, Artificial Leaves, Dry Leaves, Granite, Granite Tombstone, Herb Leaves, Betel Leaves, Cooking Spices and Masala, Whole Spices, Fresh Flowers, Plants & Trees.

Who are the key members and board of directors at Sopariwala Exports?

Executive Team (1)

Name Designation Appointment Date Status
Arif Fazlani Country flag representing In Managing Director 25-Feb-1992 Current

Board Members (2)

Name Designation Appointment Date Status
Iqbal Fazlani Country flag representing In Director 01-Apr-2000 Current
Faisal Fazlani Country flag representing In Director 03-Apr-2008 Current

Financial Performance of Sopariwala Exports.

Sopariwala Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.29% increase. The company also saw a substantial improvement in profitability, with a 126.86% increase in profit. The company's net worth moved up by a moderate rise of 0.77%.

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
109.29%
Revenue from Operations
112.93%
Total Assets
-0.38%
Profit or Loss
126.86%
Net Worth
0.77%
EBITDA
123.44%

What is the Ownership and Shareholding Structure of Sopariwala Exports?

In 2023, Sopariwala Exports had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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 Sopariwala Exports?

Sopariwala Exports has a workforce of 4 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sopariwala Exports, 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 Sopariwala Exports'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 Sopariwala Exports

Recent activity within the organization

  • Annual General Meeting

    Sopariwala Exports Private Limited last Annual general meeting of members was held on 26 Aug 2024 as per latest MCA records.

    26 Aug 2024

  • Balance Sheet

    Sopariwala Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Faisal Fazlani was appointed as a Director was appointed as a Director on 03 Apr 2008 & has been associated with this company since 16 years 10 months .

    03 Apr 2008

  • Director Appointment

    Iqbal Fazlani was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 24 years 10 months .

    01 Apr 2000

  • Director Appointment

    Arif Fazlani was appointed as a Managing Director was appointed as a Managing Director on 25 Feb 1992 & has been associated with this company since 32 years 11 months .

    25 Feb 1992

  • Company Incorporation

    Sopariwala Exports Private Limited was registered on 25 Feb 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records.

    25 Feb 1992

Frequently asked questions

  • Sopariwala Exports Private Limited was incorporated on 25 Feb 1992.

  • The authorized share capital of Sopariwala Exports Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sopariwala Exports Private Limited.

    • Iqbal Fazlani
    • Faisal Fazlani
    • Arif Fazlani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sopariwala Exports Private Limited is 21St Floor Nirmal Nariman Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Sopariwala Exports Private Limited is U16000MH1992PTC065576 and the company number is 065576 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sopariwala Exports Private Limited is https://www.sopariwala.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sopariwala Exports Private Limited has risen by 109.29%.

  • As Per 2023 financial reports, 4 employees are currently employed by Sopariwala Exports Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sopariwala Exports Private Limited has experienced an upsurge of 0.77%.

  • The most recent Balance Sheet for Sopariwala Exports Private Limited was filed with the ROC on 31 Mar 2024.

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