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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH – 303 Wafa Park Near Almas Colony Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Fahim Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Fahim Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fahim Exim are in the company report.
: available in 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 Details
Fahim Exim Private Limited is audited by NAVEED MULLA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEED MULLA & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Fahim Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Fahim Exim.
: available in 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.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
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.