Fahim Exim Private Limited
About Fahim Exim Private Limited
Data last updated:
Fahim Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC292070.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yusuf Dharmuddin Kupe and Fahim Yusuf Kupe.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H – 303 Wafa Park Near Almas Colony Kausa Mumbra, Thane, Maharashtra, India – 400612.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fahim Exim Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 303 Wafa Park Near Almas Colony Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Fahim Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fahim Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Fahim Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fahim Exim Private Limited, buy the company report.
Board of directors of Fahim Exim Private Limited
Fahim Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Dharmuddin Kupe | Director | 24 Dec 2018 | 7 Years 9 Months | Current |
| Fahim Yusuf Kupe | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
| Gulzar Fahim Kupe | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Fahim Exim Private Limited is audited by NAVEED MULLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEED MULLA & ASSOCIATES | FY 2017 | 138563W |
Shareholding
The shareholding of Fahim Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fahim Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fahim Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fahim Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fahim Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fahim Exim Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Yusuf Dharmuddin Kupe was appointed as Director on 24 Dec 2018.
Frequently asked questions
Fahim Exim is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U51909MH2017PTC292070.
Fahim Exim has 3 current directors:
- Yusuf Dharmuddin Kupe - Director
- Fahim Yusuf Kupe - Director
- Gulzar Fahim Kupe - Director
The latest financial statements of Fahim Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Fahim Exim is U51909MH2017PTC292070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fahim Exim was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Yusuf Dharmuddin Kupe was appointed as Director on 24 Dec 2018. Fahim Yusuf Kupe was appointed as Director on 06 Mar 2017. Gulzar Fahim Kupe was appointed as Director on 06 Mar 2017.
The registered office of Fahim Exim is at H – 303 Wafa Park Near Almas Colony Kausa Mumbra, Thane, Maharashtra, India – 400612.
Fahim Exim operates in the trading industry, in the specialty segment.
The compliance status of Fahim Exim is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Fahim Exim can be reached at its registered office: H – 303 Wafa Park Near Almas Colony Kausa Mumbra, Thane, Maharashtra, India – 400612.