It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2013.
2013 | Surat, Gujarat, India | ActiveSecure Exim Private Limited, a active private limited company, was established on 26 December 2013 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909GJ2013PTC078022. 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 compliant status. Its leadership includes Kamal Parshu Ram Singh (Additional Director), Himanshu Kumar (Additional Director). Past directors included Ashwin Kumar Mali, Anil Kumar Pamecha, Suryakant Genu Gole. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 6/1821,Office No.302 G, Balaji Matler Bhojabhai No Tekro, Mahidharpura, Surat, Gujarat, 395003.
U51909GJ2013PTC078022
078022
26 December 2013
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Parshu Ram Singh | Additional Director | 17 Feb 2024 | Current |
| Himanshu Kumar | Additional Director | 03 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2021 | Past |
| Pramod Abcsdd | Director | 08 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 18 Feb 2024 | Past |
| Pramod Abcsdd | Director | 03 Jun 2024 | Past |
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Secure Exim Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.55% increase. The company also saw a substantial fall in profitability, with a 31% decrease in profit. The company's net worth Soared by an impressive increase of 17.58%.
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In 2020, Secure Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Himanshu Kumar was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Kamal Parshu Ram Singh was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Secure Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Secure Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
Secure Exim Private Limited was registered on 26 Dec 2013 with Roc Ahmedabad & aged 11 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Secure Exim Private Limited is U51909GJ2013PTC078022.
Secure Exim Private Limited is headquartered at 6/1821,Office No.302 G, Balaji Matler Bhojabhai No Tekro, Mahidharpura, Surat, Gujarat, 395003.
Secure Exim Private Limited was incorporated on 26 December 2013.
The current directors of Secure Exim Private Limited are
The primary industry of Secure Exim Private Limited is Trade.
Secure Exim Private Limited is unlisted.
The authorized capital of Secure Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Secure Exim Private Limited is Compliant.
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