Shobha Exim Private Limited logo

Shobha Exim Private Limited

Imports and distributes various products including bitumen, fertilizers, chemicals, and agro products.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Shobha Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 2017 (Seven years and one month 15 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Agriculture 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 1.51 cr and a paid-up capital of Rs 1.16 cr.

The Corporate currently has active open charges totaling ₹1.34 cr. It has already closed loans amounting to ₹7.76 cr, as per the Ministry of Corporate Affairs (MCA) records.

Avinash Lakhotia, Sonika Kankani, and Govind Kankani serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74110MH2017PTC298471
Company No.298471
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Aug 2017
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shobha Exim Private Limited

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Shobha Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.42% increase. The company also saw a substantial improvement in profitability, with a 26.22% increase in profit. The company's net worth Soared by an impressive increase of 120.85%.

Corporate Structure

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Unlock access to Shobha 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.

People in Shobha Exim Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹1.34 cr

₹7.76 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 23 Oct 2023
₹1.34 CrOpen

Axis Bank Limited

Creation Date: 11 Jul 2022
₹7.60 MSatisfied

Axis Bank Limited

Creation Date: 02 Jul 2022
₹1.20 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shobha 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 Shobha Exim's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 18 Jun 2022 via Charge ID 100591307 with Bank Of India was fully satisfied on 28 Nov 2023.

    28 Nov 2023
  • Activity

    Charges

    A charge with Axis Bank Limited amounted to Rs. 1.34 cr with Charge ID 100803126 was registered on 23 Oct 2023.

    23 Oct 2023
  • Activity

    Annual General Meeting

    Shobha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge registered on 02 Jul 2022 via Charge ID 100600476 with Axis Bank Limited was fully satisfied on 05 Aug 2023.

    05 Aug 2023
  • Activity

    Charges

    A charge registered on 11 Jul 2022 via Charge ID 100601837 with Axis Bank Limited was fully satisfied on 24 Jul 2023.

    24 Jul 2023

Frequently asked questions

What is the Incorporation or founding date of Shobha Exim Private Limited?

Shobha Exim Private Limited was incorporated 7 years 1 month ago on 10 Aug 2017 with Registrar of Companies Roc Mumbai.

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