It is a food and beverages private limited company based in Navi Mumbai, Maharashtra, India, established in 2013.
2013 | Navi Mumbai, Maharashtra, India | ActiveSupariwala Exim (India) Private Limited, a active private limited company, was established on 09 May 2013 in Navi Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U51101MH2013PTC243157. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Farook Shabbir (Director), Deepak Arjandas Sadhwani (Director). Past directors included Priya Deepak Sadhwani, Varun Deepak Sadhwani, Yasmin Yunus Sahigara. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Office No. 706, 7Th Floor, Grohitam Chs Plot No. 14B, Sector -19, Vashi, Navi Mumbai, Maharashtra, 400705.
U51101MH2013PTC243157
243157
09 May 2013
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farook Shabbir | Director | 09 May 2013 | Current |
| Deepak Arjandas Sadhwani | Director | 16 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
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There are no open charges registered against the company as per our records.
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Supariwala Exim (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
Supariwala Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Progress on Deepak Arjandas Sadhwani was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
Progress on Farook Shabbir was appointed as a Director was appointed as a Director on 09 May 2013 & has been associated with this company since 12 years 6 months . was documented.
The activity Supariwala Exim (India) Private Limited was registered on 09 May 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records. was completed.
The CIN of Supariwala Exim (India) Private Limited is U51101MH2013PTC243157.
Supariwala Exim (India) Private Limited is headquartered at Office No. 706, 7Th Floor, Grohitam Chs Plot No. 14B, Sector -19, Vashi, Navi Mumbai, Maharashtra, 400705.
Supariwala Exim (India) Private Limited was incorporated on 09 May 2013.
The current directors of Supariwala Exim (India) Private Limited are
The primary industry of Supariwala Exim (India) Private Limited is Food And Beverages.
Supariwala Exim (India) Private Limited is unlisted.
The authorized capital of Supariwala Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Supariwala Exim (India) Private Limited is Active Non-Compliant.
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