Supariwala Exim (India) Private Limited
About Supariwala Exim (India) Private Limited
Data last updated:
Supariwala Exim (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC243157.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Farook Shabbir and Deepak Arjandas Sadhwani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Office No. 706 7th Floor Grohitam Chs Plot No. 14B Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Supariwala Exim (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 706 7th Floor Grohitam Chs Plot No. 14B Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Supariwala Exim (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supariwala Exim (India) Private Limited, buy the company report.
Board of directors of Supariwala Exim (India) Private Limited
Supariwala Exim (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farook Shabbir Also directs: Sanmargg Agro Packers LLP, Sanmargg Agrofresh Private Limited, Solidity Vinimay Private Limited and 4 more | Director | 09 May 2013 | 13 Years 5 Months | Current |
| Deepak Arjandas Sadhwani Also directs: Sanmargg Agro Packers LLP, Sanmargg Agrofresh Private Limited, Solidity Vinimay Private Limited and 4 more | Director | 16 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Supariwala Exim (India) 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 Supariwala Exim (India) 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 Supariwala Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supariwala Exim (India) Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Priya Deepak Sadhwani ceased to be Director on 10 Apr 2019.
Frequently asked questions
Supariwala Exim (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 May 2013 (13+ years old) and is registered under CIN U51101MH2013PTC243157.
Supariwala Exim (India) has 2 current directors:
- Farook Shabbir - Director
- Deepak Arjandas Sadhwani - Director
The latest financial statements of Supariwala Exim (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Supariwala Exim (India) is U51101MH2013PTC243157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supariwala Exim (India) was incorporated on 09 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Priya Deepak Sadhwani ceased to be Director on 10 Apr 2019. Sara Farook Noorani ceased to be Director on 10 Apr 2019. Varun Deepak Sadhwani ceased to be Director on 10 Apr 2019. Supariwala Exim (India) has 7 board changes on record in total.
The registered office of Supariwala Exim (India) is at Office No. 706 7th Floor Grohitam Chs Plot No. 14B Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Supariwala Exim (India) operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Supariwala Exim (India) is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Supariwala Exim (India) can be reached at its registered office: Office No. 706 7th Floor Grohitam Chs Plot No. 14B Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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