Suparshva Exim Private Limited

Trading diamonds, jewelry, and precious stones since 2010 in Gujarat.

2010 | Surat, Gujarat (India) | Active
Last Updated: January 06, 2025

Suparshva Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -72.69%
  • Profit Growth -7.97%
  • Ebitda -6.44%
  • Net Worth 25.12%
  • Total Assets -40.08%

About Suparshva Exim

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.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52393GJ2010PTC059329

  • Company No.

    059329

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jan 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Suparshva Exim?

Financial Performance of Suparshva Exim.

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%.

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
-72.69%
Revenue from Operations
-73.23%
Total Assets
-40.08%
Profit or Loss
-7.97%
Net Worth
25.12%
EBITDA
-6.44%

What is the Ownership and Shareholding Structure of Suparshva Exim?

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.

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 Suparshva Exim?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suparshva Exim, 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 Suparshva Exim'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 Suparshva Exim

Recent activity within the organization

  • Annual General Meeting

    Suparshva Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Suparshva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    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

  • Director Appointment

    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

  • Company Incorporation

    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

Frequently asked questions

  • What is the Incorporation or founding date of Suparshva Exim Private Limited?

    Suparshva Exim Private Limited was incorporated on 27 Jan 2010.

  • What is authorized share capital and paid-up capital of Suparshva Exim Private Limited?

    The authorized share capital of Suparshva Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Suparshva Exim Private Limited?

    Currently 2 directors are associated with Suparshva Exim Private Limited.

    • Anilkumar Chandulal Jain
    • Sanjay Kumar Singhvi
  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Suparshva Exim Private Limited?

    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).

  • What has been the recent revenue trend for Suparshva Exim Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Suparshva Exim Private Limited has fallen by -72.69%.

  • What change has been observed in the net worth of Suparshva Exim Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Suparshva Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Suparshva Exim Private Limited was filed with the ROC on 31 Mar 2020.

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