Suparshva Exim Private Limited
About Suparshva Exim Private Limited
Data last updated:
Suparshva Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52393GJ2010PTC059329. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Singhvi and Anilkumar Chandulal Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.53 Cr, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹8,129 (net margin 0%) and EBITDA of ₹10,124 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 53% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suparshva Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No – 2020 – 21 22 Panchratan Apt 6th Fllor Office No – 601 Bhojabhai Ni Sheri Mahid, Harpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Suparshva 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 Suparshva 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 |
To see the full business activity and turnover split of Suparshva Exim Private Limited, buy the company report.
Financials of Suparshva Exim Private Limited
FY 2020 filings availableSuparshva Exim Private Limited reported revenue of ₹2.53 Cr (down 68% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years, including a 68% fall in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹10,124 | ||||
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| Net Profit (PAT) | ₹8,129 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Suparshva Exim Private Limited, buy the company report.
Board of directors of Suparshva Exim Private Limited
Suparshva Exim 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 |
|---|---|---|---|---|
| Sanjay Kumar Singhvi | Director | 24 May 2018 | 8 Years 5 Months | Current |
| Anilkumar Chandulal Jain | Director | 12 May 2017 | 9 Years 5 Months | Current |
Shareholding
The shareholding of Suparshva Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suparshva Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suparshva 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 Suparshva Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suparshva Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suparshva Exim Private Limited, buy the company report.
Recent activity
Suparshva Exim Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ankit Chopra ceased to be Director on 24 May 2018.
Frequently asked questions
Suparshva Exim is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 January 2010 (16+ years old) and is registered under CIN U52393GJ2010PTC059329.
Suparshva Exim has 2 current directors:
- Sanjay Kumar Singhvi - Director
- Anilkumar Chandulal Jain - Director
The latest financial statements of Suparshva Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Suparshva Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suparshva Exim is U52393GJ2010PTC059329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suparshva Exim was incorporated on 27 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Chopra ceased to be Director on 24 May 2018. Sanjay Kumar Singhvi was appointed as Director on 24 May 2018. Anilkumar Chandulal Jain ceased to be Director on 23 May 2018. Suparshva Exim has 7 board changes on record in total.
The registered office of Suparshva Exim is at House No – 2020 – 21 22 Panchratan Apt 6th Fllor Office No – 601 Bhojabhai Ni Sheri Mahid, Harpura, Surat, Gujarat, India – 395003.
Suparshva Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Suparshva Exim is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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