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      FINE IMPEX PRIVATE LIMITED

      CIN: U52300GJ2011PTC067374 As on: 2026-07-13
      Purchase Report

      FINE IMPEX PRIVATE LIMITED (CIN: U52300GJ2011PTC067374) is a Private company incorporated on 07 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FINE IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

      Directors of FINE IMPEX PRIVATE LIMITED are AMOL PRAFULLACHANDRA KARPE, and SUMEET RAMESH SONIGRA.

      FINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300GJ2011PTC067374 and its registration number is 67374. Users may contact FINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE IMPEX PRIVATE LIMITED is RSN NO: 6/1833-34, OFFICE NO: 304/2, PARAM BHAVAN, DIAMOND MARKET, BHOJABHAI TEKRA, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003.

      Current status of FINE IMPEX PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINE IMPEX

      Purchase full report of FINE IMPEX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINE IMPEX
      DIN Director Name Designation Appointment Date
      06667098 AMOL PRAFULLACHANDRA KARPE Director 2019-01-10
      07082048 SUMEET RAMESH SONIGRA Director 2015-09-30
      Past Directors & Key Managerial Personnel of FINE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02963624 GAUTAM CHAND RANKA Director - 2012-11-21
      05205724 SUNIL SHRINIVAS CHATURVEDI Director - 2015-05-25
      06432120 HARSHIT KISTOORCHAND GOLECHA Additional Director - 2014-01-08
      06778624 AKHILESH KUMAR AMLAPRASAD YADAV Director - 2016-03-30
      06778634 RAKESH KUMAR Director - 2014-01-08
      07082048 SUMEET RAMESH SONIGRA Additional Director - 2015-09-30
      07422230 PALKESH JAIN Director - 2019-01-14
      01758617 VISHNUKANT UPADHYAY Director - 2015-08-18
      02948541 SHIRISHKUMAR LALAN Director - 2014-01-08
      Other Directorships of GAUTAM CHAND RANKA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA GEMS PRIVATE LIMITED U36912GJ2013PTC076427 Director 2013-08-14 Ongoing
      NOBAL JEWELS PRIVATE LIMITED U51398GJ2015PTC082174 Director - 2021-03-26
      MANJUSHREE EXPORTS PRIVATE LIMITED U51900MH2008PTC183994 Additional Director - 2012-01-12
      MISHANK DIAGEM PRIVATE LIMITED U51909GJ2017PTC100000 Director - 2021-03-26
      Other Directorships of SUNIL SHRINIVAS CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIT KISTOORCHAND GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMOL PRAFULLACHANDRA KARPE
      Company Name CIN Designation Appointment Date Cessation
      WEST ORIGIN CONSTRUCTIONS LLP AAR-3633 Designated Partner 2019-12-19 Ongoing
      WESTIN PRODUCTIONS LLP AAS-3513 Designated Partner 2020-04-15 Ongoing
      WESTINN VENTURES LLP AAW-3306 Designated Partner 2021-03-16 Ongoing
      APM AGRO ECO LLP AAY-3089 Designated Partner 2021-08-24 Ongoing
      WESTIN BRAINY PEDAGOGY ACADEMY LLP ABB-0507 Designated Partner 2022-05-18 Ongoing
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2020-10-27
      WESTIN RIDGE PRIVATE LIMITED U26990MH2022PTC377553 Director 2022-02-26 Ongoing
      WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2019-07-24
      WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Whole-time director 2019-08-06 Ongoing
      DYNAMIC INFRATRONICS PRIVATE LIMITED U45201MH2013PTC248742 Director - 2018-08-12
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2020-08-01
      WESTIN DWELLINGS PRIVATE LIMITED U70102MH2010PTC210885 Director 2021-04-01 Ongoing
      WINTOX PETROLEUM (INDIA) PRIVATE LIMITED U74999MH2018PTC307668 Director 2019-01-10 Ongoing
      Other Directorships of AKHILESH KUMAR AMLAPRASAD YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2015-07-15
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2016-08-16
      Other Directorships of SUMEET RAMESH SONIGRA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2020-09-02
      SONIGRA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268903 Director - 2017-10-07
      WINTOX PETROLEUM (INDIA) PRIVATE LIMITED U74999MH2018PTC307668 Director 2018-04-06 Ongoing
      Other Directorships of PALKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINTOX PETROLEUM (INDIA) PRIVATE LIMITED U74999MH2018PTC307668 Director - 2019-01-14
      Other Directorships of VISHNUKANT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DHRUVI LIFESPACES PRIVATE LIMITED U43900MH2023PTC404404 Director 2023-06-07 Ongoing
      AMR REALTY PRIVATE LIMITED U45400MH2007PTC175964 Director 2007-11-16 Ongoing
      TWASTHA FINANCIAL CONSULTANCY PRIVATE LIMITED U74999MH2021PTC368471 Director 2021-09-29 Ongoing
      Other Directorships of SHIRISHKUMAR LALAN
      Company Name CIN Designation Appointment Date Cessation
      FINE DIAMOND LIMITED U36912MH1998PLC115838 Director - 2014-11-19
      MANJUSHREE EXPORTS PRIVATE LIMITED U51900MH2008PTC183994 Additional Director - 2011-09-26

      CIN Company Name Company Address
      U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062791 NIKHIL GEMS PRIVATE LIMITED 6/1833-34, 304, CABIN NO. A, FRONT SIDE, 3RD FLR PARAM BHAVAN BLDG; BHOJABHAI NO TEKRO MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077243 MADHULIKA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077245 ASHMITA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
      AAK-1342 NAMOKAR CREATIONS LLP H.NO.6/1833-34,3RD FLOOR,304,OFF NO.4,FRONT SIDE, BHOJABHAI TEKRA,MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52100GJ2011PTC064784 MAHI EXPORTS PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN RESERSE SIDE OFF. NO 1, 2ND FLOOR BHOJA BHAI NO TEKRO , SURAT, Gujarat, India - 395003
      U52300GJ2011PTC064798 PARIDHI EXIM PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN REVERSE SIDE OFF. NO. 1, 2ND FLOOR BHOJA BHAI NO TEKR O , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061009 MEHAK IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304, CABIN NO. C, 3RD FLR, MIDDLE SIDE, BHOJA BHAI, NO TEKRO, MAHID HARPURA , SURAT, Gujarat, India - 395003
      ACY-6657 KEEMAYA DIAMONDS LLP H No 6/1833, Param Bhavan,Frnt Side,Bhojabhai Tekra,Surat City,Surat,Gujarat,India-395003
      U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2009PTC058151 MERIDIAN EXIM PRIVATE LIMITED 6/1833-34, CABIN NO.B, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NA TEKRO, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U52599GJ2010PTC061092 PULKIT IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304/D, PARAMBHAVAN, BHOJA BHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC100424 KAROLINA TRADING INDIA PRIVATE LIMITED Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , Surat, Gujarat, India - 395003
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U51909GJ2010PTC063255 SONAM DIAMOND PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U52393GJ2014PTC079198 PUJAN DIAMOND PRIVATE LIMITED OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003
      U52590GJ2010PTC060270 KASTURI DIAMOND PRIVATE LIMITED 6/1833, CABIN NO.304-B THIRD FLOOR PARAM BHAVAN MAHIDHARPURA, SURAT-395003 , SURAT, Gujarat, India - 395003
      U36999GJ2017PTC095054 SAYRA GEMS PRIVATE LIMITED H.NO.6/2497, BALAJI KRUPA, ROOM NO.2, 2ND FLOOR, NEAR AGANTA METLAR, LIMBU SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC098879 MRADUL IMPEX PRIVATE LIMITED 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062442 GURUDEV JEWELLERY PRIVATE LIMITED 6/1833-1834, OFFICE NO.304, CABIN NO E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO, MAHIDARPUR A , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062444 P D GEMS AND JEWELLERY PRIVATE LIMITED 6/1833-1834,OFFICE NO.304,CABIN NO.E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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