Fine Impex Private Limited Company Logo

Fine Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2011.

2011 | Surat, Gujarat, India | Struck Off
Last Updated:

About Fine Impex Private Limited

Fine Impex Private Limited, a struck off private limited company, was established on 07 October 2011 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U52300GJ2011PTC067374. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sumeet Ramesh Sonigra (Director), Amol Prafullachandra Karpe (Director). Past directors included Akhilesh Kumar Amlaprasad Yadav, Rakesh Kumar, Sumeet Ramesh Sonigra. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Rsn No: 6/1833-34, Office No: 304/2, Param Bhavan, Diamond Market, Bhojabhai Tekra, Mahidha, Rpura,, Surat, Gujarat, 395003.

Company Details

  • CIN/LLPIN

    U52300GJ2011PTC067374

  • Registration Number

    067374

  • Incorporation Date

    07 October 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 868.83%
  • Profit Growth 1480.88%
  • Ebitda 47.46%
  • Net Worth 430.50%
  • Total Assets 107.47%
Company report

Fine Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Fine Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fine Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sumeet Ramesh SonigraDirector14 Aug 2015Current
Amol Prafullachandra KarpeDirector10 Jan 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2016Past
Pramod AbcsddDirector08 Jan 2014Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector25 May 2015Past
Pramod AbcsddDirector21 Nov 2012Past
Pramod AbcsddDirector18 Aug 2015Past

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Financial Performance of Fine Impex.

Fine Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 868.83% increase. The company also saw a substantial improvement in profitability, with a 1480.88% increase in profit. The company's net worth Soared by an impressive increase of 430.5%.

Fine Impex revenue growth over time
Fine Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
868.83%
Revenue from Operations
954.70%
Total Assets
107.47%
Profit or Loss
1480.88%
Net Worth
430.50%
EBITDA
47.46%

What is the Ownership and Shareholding Structure of Fine Impex?

In 2017, Fine Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Fine Impex?

Unlock and access historical data on people associated with Fine Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fine Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fine Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fine Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fine Impex

Recent Activity within the Organization

  • Director Appointment

    Amol Prafullachandra Karpe was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Fine Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Fine Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Sumeet Ramesh Sonigra was appointed as a Director was appointed as a Director on 14 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Fine Impex Private Limited was registered on 07 Oct 2011 with Roc Ahmedabad & aged 14 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Fine Impex Private Limited?

    The CIN of Fine Impex Private Limited is U52300GJ2011PTC067374.

  • Where is Fine Impex Private Limited headquartered?

    Fine Impex Private Limited is headquartered at Rsn No: 6/1833-34, Office No: 304/2, Param Bhavan, Diamond Market, Bhojabhai Tekra, Mahidha, Rpura,, Surat, Gujarat, 395003.

  • When was Fine Impex Private Limited incorporated?

    Fine Impex Private Limited was incorporated on 07 October 2011.

  • Who are the current directors of Fine Impex Private Limited?

    The current directors of Fine Impex Private Limited are

  • What is the primary industry of Fine Impex Private Limited?

    The primary industry of Fine Impex Private Limited is Consumer Goods.

  • Is Fine Impex Private Limited a listed company?

    Fine Impex Private Limited is unlisted.

  • What is the capital structure of Fine Impex Private Limited?

    The authorized capital of Fine Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Fine Impex Private Limited?

    The compliance status of Fine Impex Private Limited is Active Non-Compliant.

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