Sutaria Exim Private Limited
Exports cut and polished diamonds, based in Mumbai.
2012 | Mumbai, Maharashtra (India) | Active
Sutaria Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.87%
- Profit Growth 18.65%
- Ebitda 13.01%
- Net Worth 5.90%
- Total Assets 1.69%
About Sutaria Exim
Sutaria Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 July 2012 and has a history of 12 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jignesh Bhayani and Rasilaben Patel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36912MH2012PTC233661
- Company No.
233661
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jul 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Sutaria Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jignesh Bhayani  | Director | 23-Jul-2012 | Current |
| Rasilaben Patel | Director | 23-Jul-2012 | Current |
Financial Performance of Sutaria Exim.
Sutaria Exim Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.87% decrease. The company also saw a substantial improvement in profitability, with a 18.65% increase in profit. The company's net worth moved up by a moderate rise of 5.9%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sutaria Exim?
In 2021, Sutaria 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sutaria Exim?
Unlock and access historical data on people associated with Sutaria Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sutaria 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 Sutaria Exim's trajectory.
Rating
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
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 Sutaria Exim
Recent activity within the organization
- Annual General Meeting
Sutaria Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sutaria Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jignesh Vallabhbhai Bhayani was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Rasilaben Bhagwanbhai Patel was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Sutaria Exim Private Limited was registered on 23 Jul 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sutaria Exim Private Limited?
Sutaria Exim Private Limited was incorporated on 23 Jul 2012.
What is authorized share capital and paid-up capital of Sutaria Exim Private Limited?
The authorized share capital of Sutaria Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sutaria Exim Private Limited?
Currently 2 directors are associated with Sutaria Exim Private Limited.
- Jignesh Vallabhbhai Bhayani
- Rasilaben Bhagwanbhai Patel
What is the registered address of Sutaria Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sutaria Exim Private Limited is Flat No. 301 3Rd Floor Inder Palace Chs Devidas Lane, Borivali (W) India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Sutaria Exim Private Limited?
The corporate identification number (CIN) of Sutaria Exim Private Limited is U36912MH2012PTC233661 and the company number is 233661 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sutaria Exim Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sutaria Exim Private Limited has fallen by -0.87%.
What change has been observed in the net worth of Sutaria Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sutaria Exim Private Limited has experienced an upsurge of 5.90%.
When was the last Balance Sheet of Sutaria Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sutaria Exim Private Limited was filed with the ROC on 31 Mar 2024.