SPL Exim Private Limited
About SPL Exim Private Limited
Data last updated:
SPL Exim Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2011PTC223278. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.51 Lakh. It is led by directors Viral Pravinkumar Parekh and Hirenbhai Ramanbhai Patel.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Vasai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No.6 Ground Floor Building No. 8 Abhilasha Industrial Estate Waliv Vasa, I Road (E), Vasai, Maharashtra, India – 401208
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of SPL Exim Private Limited FY 2021 filings available
Financial Statement Summary of SPL Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 SPL Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 SPL Exim 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.
Auditor Details of SPL Exim Private Limited
SPL Exim Private Limited is audited by K. S. SANGHAVI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. S. SANGHAVI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPL Exim Private Limited
SPL Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Pravinkumar Parekh | Director | 20 Oct 2011 | 14 Years 11 Months | Current |
| Hirenbhai Ramanbhai Patel Also directs: Varmora Plastech Private Limited | Director | 20 Oct 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of SPL Exim 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 SPL Exim Private Limited
SPL Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPL Exim Private Limited
Employment history and EPFO contributions of people linked to SPL Exim.
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.
Recent Activity on SPL Exim Private Limited
SPL Exim Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Nilesh Bhogilal Shah ceased to be Director on 22 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for SPL Exim 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 SPL Exim 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 SPL Exim 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.
GST Compliance of SPL Exim Private Limited
SPL Exim has 2 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.
MCA Filings & Documents of SPL Exim 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.
Frequently Asked Questions about SPL Exim Private Limited
SPL Exim is an active private limited company based in Vasai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 20 October 2011 (15+ years old) and is registered under CIN U52399MH2011PTC223278.
SPL Exim has 2 current directors:
- Viral Pravinkumar Parekh - Director
- Hirenbhai Ramanbhai Patel - Director
No. SPL Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SPL Exim is U52399MH2011PTC223278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPL Exim was incorporated on 20 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Bhogilal Shah ceased to be Director on 22 Sep 2020. Pravinkumar Kantilal Parekh ceased to be Director on 22 Sep 2020. Prakash Parsotambhai Varmora ceased to be Director on 30 Jan 2017. SPL Exim has 5 board changes on record in total.
The registered office of SPL Exim is at Unit No.6 Ground Floor Building No. 8 Abhilasha Industrial Estate Waliv Vasa, I Road E, Vasai, Maharashtra, India – 401208.
SPL Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.51 Lakh.
SPL Exim operates in the trading industry, in the wholesale segment.
No. SPL Exim is not listed on any stock exchange. It is an unlisted company.