Fine Exime Private Limited
About Fine Exime Private Limited
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Fine Exime Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 21 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18209MH2020PTC336360. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shahid Anwar Shaikh and Mohd Saleh Mohd Yunus Sayyed.
The registered office is at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Company details
Contact details
Fine Exime Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/604 Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp.Tele.Exch, Ange, Mumbai, Maharashtra, India – 400072
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Financials of Fine Exime Private Limited
Year-wise financial statements and ratios of Fine Exime Private Limited are in the company report Buy the company report.
Board of directors of Fine Exime Private Limited
Fine Exime has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Anwar Shaikh Also directs: Rezozyme Exim Private Limited, Maxoptimum Logistics Private Limited, Ivault Marketing Private Limited and 2 more | Director | 21 Jan 2020 | 6 Years 9 Months | Current |
| Mohd Saleh Mohd Yunus Sayyed | Director | 21 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
Fine Exime Private Limited has 5 court cases on record: 5 filed by Fine Exime. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against DBS Bank of India Limited, Express Towers and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India Through the Secretary and Ors and 2 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Fine Exime Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Exime Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fine Exime has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fine Exime Private Limited, buy the company report.
Recent activity
Fine Exime Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mohd Saleh Mohd Yunus Sayyed was appointed as Director on 21 Jan 2020.
Frequently asked questions
Fine Exime is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 21 January 2020 (6+ years old) and is registered under CIN U18209MH2020PTC336360.
Fine Exime has 2 current directors:
- Shahid Anwar Shaikh - Director
- Mohd Saleh Mohd Yunus Sayyed - Director
No. Fine Exime has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fine Exime is U18209MH2020PTC336360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fine Exime has 5 court cases on record: 5 filed by the company. 1 is pending.
Fine Exime was incorporated on 21 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Saleh Mohd Yunus Sayyed was appointed as Director on 21 Jan 2020. Shahid Anwar Shaikh was appointed as Director on 21 Jan 2020.
The registered office of Fine Exime is at A604 Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp.Tele.Exch, Ange, Mumbai, Maharashtra, India – 400072.
Fine Exime operates in the fashion and textile industry, in the designer and branded fashion segment.
Fine Exime can be reached at its registered office: A604 Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp.Tele.Exch, Ange, Mumbai, Maharashtra, India – 400072.