Shivraj Exim Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | Delhi (India) | Merged
Shivraj Exim Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 0.21 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
About Shivraj Exim
Shivraj Exim Private Limited (SEPL) is Amalgamated company established on 29 Apr 2005 with its office registered at Delhi, India and has been running since 19 Year, 10 Months with a paid up capital of 0.21 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC135637
- Company No.
135637
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2005
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Shivraj Exim Private Limited
Explore comprehensive data for Shivraj Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivraj Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuradha Goel  | Director | 25-Mar-2007 | Current |
| Archana Aggarwal | Director | 14-Mar-2007 | Current |
Financial Performance of Shivraj Exim.
Enhance accessibility to Shivraj Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivraj Exim?
Unlock access to Shivraj Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Asm Pipes Private Limited
Archana Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivraj Exim?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivraj 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 Shivraj Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shivraj Exim
Recent activity within the organization
- Annual General Meeting
Shivraj Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Shivraj Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Anuradha Goel was appointed as a Director was appointed as a Director on 25 Mar 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Archana Aggarwal was appointed as a Director was appointed as a Director on 14 Mar 2007 & has been associated with this company since 17 years 11 months .
- Company Incorporation
Shivraj Exim Private Limited was registered on 29 Apr 2005 with Roc Delhi & aged 19 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shivraj Exim Private Limited?
Shivraj Exim Private Limited was incorporated on 29 Apr 2005.
What is authorized share capital and paid-up capital of Shivraj Exim Private Limited?
The authorized share capital of Shivraj Exim Private Limited is ₹ 2.10 M and paid-up capital is ₹ 0.21 M.
Who are the current board members & directors of Shivraj Exim Private Limited?
Currently 2 directors are associated with Shivraj Exim Private Limited.
- Anuradha Goel
- Archana Aggarwal
What is the registered address of Shivraj Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivraj Exim Private Limited is C-335 Saraswati Vihar India, New Delhi, 110088.
What is the corporate identification number (CIN) and company number of Shivraj Exim Private Limited?
The corporate identification number (CIN) of Shivraj Exim Private Limited is U51909DL2005PTC135637 and the company number is 135637 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shivraj Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Shivraj Exim Private Limited was filed with the ROC on 31 Mar 2014.
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