Suparshva Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
Last Updated:
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About Suparshva Exim Private Limited

Suparshva Exim Private Limited, a active private limited company, was established on 27 January 2010 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393GJ2010PTC059329. 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 Sanjay Kumar Singhvi (Director), Anilkumar Chandulal Jain (Director). Past directors included Vijayraj Chanmal Mehta, Vijay Veerchand Jain, Ankit Chopra. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at House No- 2020-21, 22, Panchratan Apt, 6 Th Fllor, Office No-601, Bhojabhai Ni Sheri, Mahid, Harpura, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52393GJ2010PTC059329

  • Registration Number

    059329

  • Incorporation Date

    27 January 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -72.69%
  • Profit Growth **** -7.97%
  • Ebitda **** -6.44%
  • Net Worth 25.12%
  • Total Assets -40.08%
Company report

Suparshva Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suparshva Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suparshva Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Singhvi Director 24 May 2018 Current
Anilkumar Chandulal Jain Director 12 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2013 Past
Pramod Abcsdd Director 13 May 2017 Past
Pramod Abcsdd Director 24 May 2018 Past
Pramod Abcsdd Director 23 May 2018 Past
Pramod Abcsdd Director 01 Aug 2013 Past

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Financial Performance of Suparshva Exim.

Suparshva Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.69% decrease. The company also saw a slight decrease in profitability, with a 7.97% decrease in profit. The company's net worth Soared by an impressive increase of 25.12%.

Suparshva Exim revenue growth over time
Suparshva 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -72.69%
*******
*******
*******
*******
Revenue from Operations
*******
 -73.23%
*******
*******
*******
*******
Total Assets
*******
 -40.08%
*******
*******
*******
*******
Profit or Loss
*******
 -7.97%
*******
*******
*******
*******
Net Worth
*******
 25.12%
*******
*******
*******
*******
EBITDA
*******
 -6.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suparshva Exim?

In 2017, Suparshva 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.

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 Suparshva Exim?

Unlock and access historical data on people associated with Suparshva 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

Gain comprehensive insights into the Deals and Valuation data of Suparshva Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suparshva Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suparshva Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suparshva Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Suparshva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Kumar Singhvi was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Anilkumar Chandulal Jain was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Suparshva Exim Private Limited was registered on 27 Jan 2010 with Roc Ahmedabad & aged 16 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Suparshva Exim Private Limited is U52393GJ2010PTC059329.

Where is Suparshva Exim Private Limited headquartered?

Suparshva Exim Private Limited is headquartered at House No- 2020-21, 22, Panchratan Apt, 6 Th Fllor, Office No-601, Bhojabhai Ni Sheri, Mahid, Harpura, Surat, Gujarat, 395003.

When was Suparshva Exim Private Limited incorporated?

Suparshva Exim Private Limited was incorporated on 27 January 2010.

Who are the current directors of Suparshva Exim Private Limited?

The current directors of Suparshva Exim Private Limited are

What is the primary industry of Suparshva Exim Private Limited?

The primary industry of Suparshva Exim Private Limited is Trade.

Is Suparshva Exim Private Limited a listed company?

Suparshva Exim Private Limited is unlisted.

What is the capital structure of Suparshva Exim Private Limited?

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

What is the compliance status of Suparshva Exim Private Limited?

The compliance status of Suparshva Exim Private Limited is Compliant.

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