Reef Exim Private Limited
About Reef Exim Private Limited
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Reef Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 30 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46496MH2025PTC449597.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Tulsibhai Pansuriya and Khushbuben Umesh Pansuriya.
The registered office is at Bhaindar East Opp Jyoti Park, Thane, Maharashtra.
Company details
Contact details
Reef Exim Private Limited's registered office is in Thane, Maharashtra.
- Registered Address8 Shreenath Bhakti 100 Ft Rd, Bhaindar East Opp Jyoti Park, Thane, Maharashtra, India – 401107
- 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
Financials of Reef Exim Private Limited
Year-wise financial statements and ratios of Reef Exim Private Limited are in the company report Buy the company report.
Board of directors of Reef Exim Private Limited
Reef Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Tulsibhai Pansuriya Also directs: Leroza Trademart Private Limited | Director | 30 May 2025 | 1 Years 4 Months | Current |
| Khushbuben Umesh Pansuriya | Director | 20 Aug 2025 | 1 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Reef Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reef Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reef Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reef Exim Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Khushbuben Umesh Pansuriya was appointed as Director on 20 Aug 2025.
Frequently asked questions
Reef Exim is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 30 May 2025 (1 year old) and is registered under CIN U46496MH2025PTC449597.
Reef Exim has 2 current directors:
- Umesh Tulsibhai Pansuriya - Director
- Khushbuben Umesh Pansuriya - Director
The CIN (Corporate Identification Number) of Reef Exim is U46496MH2025PTC449597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reef Exim was incorporated on 30 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Khushbuben Umesh Pansuriya was appointed as Director on 20 Aug 2025. Sunil Yadav was appointed as Director on 30 May 2025. Umesh Tulsibhai Pansuriya was appointed as Director on 30 May 2025.
The registered office of Reef Exim is at 8 Shreenath Bhakti 100 Ft Rd, Bhaindar East Opp Jyoti Park, Thane, Maharashtra, India – 401107.
Reef Exim can be reached at its registered office: 8 Shreenath Bhakti 100 Ft Rd, Bhaindar East Opp Jyoti Park, Thane, Maharashtra, India – 401107.
Reef Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.