Reef Exim Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2025.
2025 Thane, Maharashtra, India Active
Last Updated:
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About Reef Exim Private Limited

Reef Exim Private Limited, a active private limited company, was established on 30 May 2025 in Thane, Maharashtra, India. it holds CIN: U46496MH2025PTC449597. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Reef Exim Private Limited. Its leadership includes Umesh Tulsibhai Pansuriya (Director), Khushbuben Umesh Pansuriya (Director). Past directors included Sunil Yadav. It is based at 8 Shreenath Bhakti, 100 Ft Rd,, Bhaindar East, Opp Jyoti Park, Thane, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46496MH2025PTC449597

  • Registration Number

    449597

  • Incorporation Date

    30 May 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Months 1 Day
Company report

Reef Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Reef Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Tulsibhai Pansuriya Director 30 May 2025 Current
Khushbuben Umesh Pansuriya Director 20 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Reef Exim.
Reef Exim revenue growth over time
Reef Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Reef Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Reef Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Reef Exim
Recent Activity within the Organization
  • Director Appointment

    The activity Khushbuben Umesh Pansuriya was appointed as a Director was appointed as a Director on 20 Aug 2025 & has been associated with this company since 6 months 11 days . was completed.

  • Director Appointment

    Progress on Umesh Tulsibhai Pansuriya was appointed as a Director was appointed as a Director on 30 May 2025 & has been associated with this company since 9 months 1 day . was documented.

  • Company Incorporation

    The activity Reef Exim Private Limited was registered on 30 May 2025 with Roc Mumbai & aged 9 months 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Reef Exim Private Limited?

The CIN of Reef Exim Private Limited is U46496MH2025PTC449597.

Where is Reef Exim Private Limited headquartered?

Reef Exim Private Limited is headquartered at 8 Shreenath Bhakti, 100 Ft Rd,, Bhaindar East, Opp Jyoti Park, Thane, Maharashtra, 401107.

When was Reef Exim Private Limited incorporated?

Reef Exim Private Limited was incorporated on 30 May 2025.

Who are the current directors of Reef Exim Private Limited?

The current directors of Reef Exim Private Limited are

Is Reef Exim Private Limited a listed company?

Reef Exim Private Limited is unlisted.

What is the capital structure of Reef Exim Private Limited?

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

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