Shinam Exports Private Limited

Exports and imports garments, perfumes, and drugs as a buyer, seller, importer, exporter, and agent.

2001 | Delhi (India) | Active
Last Updated: October 24, 2024

Shinam Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 11.50 Cr
  • Revenue Growth 187.28%
  • Profit Growth 533.17%
  • Ebitda 867.95%
  • Net Worth 82.15%
  • Total Assets 11.61%

About Shinam Exports

Shinam Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 2001 and has a history of 23 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹11.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Atul Ruparelia, Ruparelia Hemant, and Hiren Ruparelia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51399DL2001PTC110672

  • Company No.

    110672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2001

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

Who are the key members and board of directors at Shinam Exports?

Board Members (3)

Name Designation Appointment Date Status
Atul Ruparelia Country flag representing In Director 08-Jun-2002 Current
Ruparelia Hemant Country flag representing In Director 08-Jun-2002 Current
Hiren Ruparelia Country flag representing In Director 08-Jun-2002 Current

Financial Performance of Shinam Exports.

Shinam Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 187.28% increase. The company also saw a substantial improvement in profitability, with a 533.17% increase in profit. The company's net worth Soared by an impressive increase of 82.15%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
187.28%
Revenue from Operations
187.28%
Total Assets
11.61%
Profit or Loss
533.17%
Net Worth
82.15%
EBITDA
867.95%

What is the Ownership and Shareholding Structure of Shinam Exports?

In 2023, Shinam Exports had a promoter holding of 87.50% and a public holding of 12.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹115.00 M

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 11.50 Cr

Latest Charge Details

Date Lender Amount Status
19 Oct 2002 Syndicate Bank ₹11.50 Cr Satisfied

How Many Employees Work at Shinam Exports?

Unlock and access historical data on people associated with Shinam Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shinam Exports, 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 Shinam Exports'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.

Latest Updates, News, and FAQs on Shinam Exports

Recent activity within the organization

  • Annual General Meeting

    Shinam Exports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Shinam Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 19 Oct 2002 via Charge ID 90332781 with Syndicate Bank was fully satisfied on 13 Sep 2017.

    13 Sep 2017

  • Charges

    A charge with Syndicate Bank of Rs. 115.00 M registered on 19 Oct 2002 with Charge ID 90332781 was modified on 05 Jan 2013.

    05 Jan 2013

  • Charges

    A charge with Syndicate Bank amounted to Rs. 115.00 M with Charge ID 90332781 was registered on 19 Oct 2002.

    19 Oct 2002

  • Director Appointment

    Atul Amritlal Ruparelia was appointed as a Director was appointed as a Director on 08 Jun 2002 & has been associated with this company since 22 years 7 months .

    08 Jun 2002

Frequently asked questions

  • Shinam Exports Private Limited was incorporated on 02 May 2001.

  • The authorized share capital of Shinam Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Shinam Exports Private Limited.

    • Atul Amritlal Ruparelia
    • Ruparelia Atulkanji Hemant
    • Hiren Atul Ruparelia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shinam Exports Private Limited is 104 Ground Floor Eastend Apartments Plot-24 Mayur Vihar, Phase-I India, New Delhi, 110096.

  • The corporate identification number (CIN) of Shinam Exports Private Limited is U51399DL2001PTC110672 and the company number is 110672 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shinam Exports Private Limited has risen by 187.28%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shinam Exports Private Limited has experienced an upsurge of 82.15%.

  • The most recent Balance Sheet for Shinam Exports Private Limited was filed with the ROC on 31 Mar 2023.

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