Fine Impex Private Limited
About Fine Impex Private Limited
Data last updated:
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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 October 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52300GJ2011PTC067374. The company has 4 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹33.32 Lakh (net margin 0.2%) and EBITDA of ₹49.65 Lakh (EBITDA margin 0.3%).
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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
- IndustryConsumer Goods, Jewelry & Gemstone 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
- One PDF report, delivered after checkout
Business Activity of Fine Impex Private Limited
The main business activity of Fine Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Ramesh Sonigra Also directs: Wintox Petroleum (India) Private Limited | Director | 14 Aug 2015 | 11 Years 1 Months | As last reported |
| Amol Prafullachandra Karpe Also directs: West Origin Constructions LLP, Westin Productions LLP, Westinn Ventures LLP and 5 more | Director | 10 Jan 2019 | 7 Years 8 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% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Fine Impex Private Limited
Revenue rose 869% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Fine Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹193.55 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹49.65 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.32 Lakh | •••• | •••• |
| 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 of Fine Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| 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 Fine Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fine Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Fine Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fine Impex Private Limited
Fine Impex has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fine Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fine Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fine Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fine Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fine Impex Private Limited
Frequently Asked Questions about Fine Impex Private Limited
Fine Impex 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 was a private limited company based in Surat, Gujarat, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Fine Impex had 2 directors:
- Sumeet Ramesh Sonigra - Director
- Amol Prafullachandra Karpe - Director
The CIN (Corporate Identification Number) of Fine Impex is U52300GJ2011PTC067374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fine Impex is at Rsn No: 61833 – 34 Office No: 3042 Param Bhavan Diamond Market Bhojabhai Tekra Mahidha, Rpura, Surat, Gujarat, India – 395003.
Fine Impex was incorporated on 07 October 2011. It is registered with the Registrar of Companies, Ahmedabad.
Fine Impex reported revenue of ₹193.55 Cr for FY 2017 (up 869% YoY).
Fine Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fine Impex reported a net profit of ₹33.32 Lakh (net margin 0.2%) and EBITDA of ₹49.65 Lakh (EBITDA margin 0.3%) for FY 2017, as per its filed financial statements.