Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPARIWALA EXIM (INDIA) PRIVATE LIMITED
CIN: U51101MH2013PTC243157 As on: 2026-07-13
SUPARIWALA EXIM (INDIA) PRIVATE LIMITED (CIN: U51101MH2013PTC243157) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUPARIWALA EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUPARIWALA EXIM (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUPARIWALA EXIM (INDIA) PRIVATE LIMITED are DEEPAK ARJANDAS SADHWANI, and FAROOK SHABBIR.
SUPARIWALA EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC243157 and its registration number is 243157. Users may contact SUPARIWALA EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPARIWALA EXIM (INDIA) PRIVATE LIMITED is Office No. 706, 7th Floor, Grohitam CHS Plot No. 14B, Sector -19, Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of SUPARIWALA EXIM (INDIA) PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SUPARIWALA EXIM (INDIA) 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 ReportAll 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 SUPARIWALA EXIM (INDIA)
Purchase full report of SUPARIWALA EXIM (INDIA)
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 SUPARIWALA EXIM (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPARIWALA EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708586 | DEEPAK ARJANDAS SADHWANI | Director | 2017-01-16 |
| 02060699 | FAROOK SHABBIR | Director | 2013-05-09 |
Past Directors & Key Managerial Personnel of SUPARIWALA EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07703229 | PRIYA DEEPAK SADHWANI | Director | - | 2019-04-10 |
| 07703233 | YASMIN YUNUS SAHIGARA | Director | - | 2019-04-10 |
| 07703244 | VARUN DEEPAK SADHWANI | Director | - | 2019-04-10 |
| 07703265 | SARA FAROOK NOORANI | Director | - | 2019-04-10 |
| 06411708 | YUSUF IBRAHIM MANSURI | Director | - | 2017-02-02 |
Other Directorships of PRIYA DEEPAK SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| SANMARG RESIDENTIAL LLP | AAP-5156 | Designated Partner | 2019-06-04 | Ongoing |
| KALASHDHAN SUPPLIERS PRIVATE LIMITED | U52190WB2012PTC176784 | Additional Director | 2019-04-06 | Ongoing |
| ANGARIKA DISTRIBUTORS PRIVATE LIMITED | U52190WB2012PTC176872 | Additional Director | 2019-04-06 | Ongoing |
| MOONLINK INFRABUILD PRIVATE LIMITED | U70109WB2012PTC176255 | Additional Director | 2019-04-02 | Ongoing |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Additional Director | 2024-03-15 | Ongoing |
Other Directorships of YASMIN YUNUS SAHIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN DEEPAK SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARGG PLATFORMS PRIVATE LIMITED | U47912MH2024PTC423005 | Director | 2024-04-05 | Ongoing |
Other Directorships of SARA FAROOK NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| SANMARG RESIDENTIAL LLP | AAP-5156 | Designated Partner | 2019-06-04 | Ongoing |
| SANMARGG PLATFORMS PRIVATE LIMITED | U47912MH2024PTC423005 | Director | 2024-04-05 | Ongoing |
| KALASHDHAN SUPPLIERS PRIVATE LIMITED | U52190WB2012PTC176784 | Additional Director | 2019-04-06 | Ongoing |
| ANGARIKA DISTRIBUTORS PRIVATE LIMITED | U52190WB2012PTC176872 | Additional Director | 2019-04-06 | Ongoing |
| MOONLINK INFRABUILD PRIVATE LIMITED | U70109WB2012PTC176255 | Additional Director | 2019-04-02 | Ongoing |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Additional Director | 2024-03-15 | Ongoing |
Other Directorships of DEEPAK ARJANDAS SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARGG AGRO PACKERS LLP | AAY-4645 | Designated Partner | 2022-09-07 | Ongoing |
| SANMARGG AGROFRESH PRIVATE LIMITED | U51909MH2020PTC349188 | Director | 2020-11-02 | Ongoing |
| SANMARGG AGROTRADE INDIA PRIVATE LIMITED | U51909WB2020PTC241025 | Director | 2020-11-03 | Ongoing |
| SANMARGG VENTURES PRIVATE LIMITED | U52190MP2011PTC034691 | Director | 2022-04-12 | Ongoing |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Additional Director | - | 2021-10-30 |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Director | 2021-10-30 | Ongoing |
Other Directorships of FAROOK SHABBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARGG AGRO PACKERS LLP | AAY-4645 | Designated Partner | 2022-09-07 | Ongoing |
| S. MIRA COMMODITIES PRIVATE LIMITED | U51225MH2008PTC181203 | Managing Director | 2008-04-16 | Ongoing |
| SANMARGG AGROFRESH PRIVATE LIMITED | U51909MH2020PTC349188 | Director | 2020-11-02 | Ongoing |
| SANMARGG AGROTRADE INDIA PRIVATE LIMITED | U51909WB2020PTC241025 | Director | 2020-11-03 | Ongoing |
| SANMARGG VENTURES PRIVATE LIMITED | U52190MP2011PTC034691 | Director | 2022-06-02 | Ongoing |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Additional Director | - | 2021-10-30 |
| SANMARGG COLDSTORAGE PRIVATE LIMITED | U99999MH1976PTC018739 | Director | 2021-10-30 | Ongoing |
Other Directorships of YUSUF IBRAHIM MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC326155 | RETAILSOFT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 832,GROHITAM PREMISES CHS LTD PLOT NO 14/B, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC267948 | ZIVA ENTERPRISES PRIVATE LIMITED | Office No-424/425,4th Floor,Grohitam Building, Plot No-14B,Sector-19,Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2022PTC387995 | 24 CARAT PROFESSIONAL CLEANING SERVICES PRIVATE LIMITED | Office No. 119, 1st Floor, Grohitam CHS, Sector 19C, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC302596 | HANSRAJ LOGISTICS PRIVATE LIMITED | OFFICE NO 123 GROHITAM BLDG PLOT 14B SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2019PTC329165 | ANCORA SHIPPING PRIVATE LIMITED | OFFICE NO. 135, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 & 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52600MH2012PTC226527 | MEGA STAR EXIM PRIVATE LIMITED | Office No 109, Ist Floor,Satra Plaza, Plot no. 19/20, Sector 19 D, Palm Beach Road,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC316709 | EPC PERFECT PRIVATE LIMITED | OFFICE NO. 503 5TH FLOOR, PLOT NO.19 SATRA PLAZA SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U18101MH2017PTC289779 | SHARDUL ATTIRES PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL Plot No. 19&20,Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH1998PTC115858 | K.S. HOMES PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70106MH2014PLC252573 | KAUSHIK REALTECHS LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH2001PTC133604 | TARA MERCHANDISE PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot no.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC308698 | STAZ EXPORTS PRIVATE LIMITED | OFFICE NO 117, PLOT NO 14B, GROHITAM BUILDING SECTOR -19, VASHI 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-4001 | BROAD STEEL INDUSTRIES LLP | Office No 924 -925, Plot No 14B Grohitam Bldg, Sector -19Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U51909MH2021PTC372745 | JAYDEVI ENTERPRISE PRIVATE LIMITED | OFFICE NO 617 GROHITAM BLDG PLOT NO 14B SECTOR 19 APMC VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| ACG-3242 | SPORTFOLIO PRODUCTIONS LLP | OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U63110MH2024PTC416600 | NOVA NETWORK PRIVATE LIMITED | Office No. 1505, 15th Floor, AMBIENCE COURT OF NATURAL GUM PREMICES CHS,PLOT NO-2, SECTOR-19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.