Fine Impex Private Limited
About Fine Impex Private Limited
Data last updated: 23 July 2025
Fine Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 October 2011.
Registered with ROC Ahmedabad under CIN U52300GJ2011PTC067374.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumeet Ramesh Sonigra and Amol Prafullachandra Karpe.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Surat, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹193.55 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRsn No: 6/1833 – 34 Office No: 304/2 Param Bhavan Diamond Market Bhojabhai Tekra Mahidha, Rpura, Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fine Impex Private Limited
Fine Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Fine Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fine Impex Private Limited
Auditor information for Fine Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Fine Impex Private Limited
Fine Impex Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Ramesh Sonigra
Also directs:
Wintox Petroleum (India) Private Limited
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Director | 14 Aug 2015 | 11 Years 0 Months | As last reported |
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Amol Prafullachandra Karpe
Also directs:
West Origin Constructions Llp, Westin Productions Llp, Westinn Ventures Llp and 5 more
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Director | 10 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Fine Impex Private Limited FY 2017 filings available
Fine Impex Private Limited reported revenue of ₹193.55 Cr (up 869.00% YoY) for FY 2017.
Ten-year financial statements for Fine Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fine Impex Private Limited
Shareholding and ownership data for Fine Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fine Impex Private Limited
Fine Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Impex Private Limited
View historical data on people associated with Fine Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fine Impex Private Limited
GST registrations and filing compliance for Fine Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Fine Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Fine Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Fine Impex Private Limited
MSME payment history for Fine Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fine Impex Private Limited
Corporate group structure for Fine Impex Private Limited
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MCA Filings & Documents of Fine Impex Private Limited
MCA filings and documents for Fine Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fine Impex Private Limited
Frequently Asked Questions about Fine Impex Private Limited
Fine Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fine Impex Private Limited is a struck-off private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 07 October 2011 and is registered under CIN U52300GJ2011PTC067374. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fine Impex Private Limited are:
- Sumeet Ramesh Sonigra - Director
- Amol Prafullachandra Karpe - Director
The CIN (Corporate Identification Number) of Fine Impex Private Limited is U52300GJ2011PTC067374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fine Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Rsn No: 61833 – 34 Office No: 3042 Param Bhavan Diamond Market Bhojabhai Tekra Mahidha, Rpura, Surat, Gujarat, India – 395003.