
Supariwala Exim (India) Private Limited
Imports and trades telecom, communication, and food products.
Imports and trades telecom, communication, and food products.
Supariwala Exim (India) Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2013 and has a history of 11 years and ten months. Its registered office is in Navi Mumbai, Maharashtra.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Farook Shabbir and Deepak Sadhwani serve as directors at the Company.
+91-XXXXXXXXXX
U51101MH2013PTC243157
243157
Private Limited Indian Non-Government Company
09 May 2013
29 Sep 2017
31 Mar 2017
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Farook Shabbir ![]() | Director | 09-May-2013 | Current |
Deepak Sadhwani ![]() | Director | 16-Jan-2017 | Current |
Enhance accessibility to Supariwala Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Supariwala Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Farook Shabbir and Deepak Sadhwani are mutual person
Farook Shabbir and Deepak Sadhwani are mutual person
Farook Shabbir and Deepak Sadhwani are mutual person
Farook Shabbir and Deepak Sadhwani are mutual person
Farook Shabbir and Deepak Sadhwani are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Supariwala Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Supariwala Exim (India), 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 Supariwala Exim (India)'s trajectory.
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.
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.
Supariwala Exim (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Supariwala Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Deepak Arjandas Sadhwani was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 2 months .
Farook Shabbir was appointed as a Director was appointed as a Director on 09 May 2013 & has been associated with this company since 11 years 10 months .
Supariwala Exim (India) Private Limited was registered on 09 May 2013 with Roc Mumbai & aged 11 years 10 months as per MCA records.
Supariwala Exim (India) Private Limited was incorporated on 09 May 2013.
The authorized share capital of Supariwala Exim (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 2 directors are associated with Supariwala Exim (India) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Supariwala Exim (India) Private Limited is Office No. 706 7Th Floor Grohitam Chs Plot 14B Sector -19, Vashi India, Navi Mumbai, Maharashtra, 400705.
The corporate identification number (CIN) of Supariwala Exim (India) Private Limited is U51101MH2013PTC243157 and the company number is 243157 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Supariwala Exim (India) Private Limited was filed with the ROC on 31 Mar 2017.
YM
PS
YS
VS
SN