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Suparshva Exim Private Limited
Trading diamonds, jewelry, and precious stones since 2010 in Gujarat.
Trading diamonds, jewelry, and precious stones since 2010 in Gujarat.
Suparshva Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 January 2010 and has a history of 15 years and one month. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anilkumar Jain and Sanjay Singhvi serve as directors at the Company.
Surat, Gujarat, India
+91-XXXXXXXXXX
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U52393GJ2010PTC059329
059329
Private Limited Indian Non-Government Company
27 Jan 2010
31 Dec 2020
31 Mar 2020
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
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Anilkumar Jain ![]() | Director | 12-May-2017 | Current |
Sanjay Singhvi ![]() | Director | 24-May-2018 | Current |
Suparshva Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.69% decrease. The company also saw a slight decrease in profitability, with a 7.97% decrease in profit. The company's net worth Soared by an impressive increase of 25.12%.
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In 2017, Suparshva Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sanjay Singhvi is a mutual person
Sanjay Singhvi is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Suparshva Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Suparshva Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
31 Dec 2020
Suparshva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
31 Mar 2020
Sanjay Kumar Singhvi was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 6 years 9 months .
24 May 2018
Anilkumar Chandulal Jain was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .
12 May 2017
Suparshva Exim Private Limited was registered on 27 Jan 2010 with Roc Ahmedabad & aged 15 years 1 month as per MCA records.
27 Jan 2010
Suparshva Exim Private Limited was incorporated on 27 Jan 2010.
The authorized share capital of Suparshva Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Suparshva Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Suparshva Exim Private Limited is House No- 2020-21 22 Panchratan Apt 6 Th Fllor Office No-601 Bhojabhai Ni Sheri, Mahid Harpura India, Surat, Gujarat, 395003.
The corporate identification number (CIN) of Suparshva Exim Private Limited is U52393GJ2010PTC059329 and the company number is 059329 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2017, the revenue trend for Suparshva Exim Private Limited has fallen by -72.69%.
The financial reports for the fiscal year 2017 indicates that The net worth of Suparshva Exim Private Limited has experienced an upsurge of 25.12%.
The most recent Balance Sheet for Suparshva Exim Private Limited was filed with the ROC on 31 Mar 2020.