Shobha Exim Profile
Key Indicators
- Authorised Capital ₹ 1.51 Cr
- Paid Up Capital ₹ 1.16 Cr
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.34 Cr
- Satisfied Charges ₹ 7.76 Cr
- Revenue Growth 45.42%
- Profit Growth 26.22%
- Ebitda 70.80%
- Net Worth 120.85%
- Total Assets 328.98%
About Shobha Exim
Shobha Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 2017 (Seven years and seven months 2 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials 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 company currently has active open charges totaling ₹1.34 Cr. The company has closed loans amounting to ₹7.76 Cr, as per Ministry of Corporate Affairs (MCA) records.
Avinash Lakhotia, Govind Kankani, and Sonika Kankani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2017PTC298471
- Company No.
298471
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Agriculture
Shobha Exim Private Limited
Explore comprehensive data for Shobha Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shobha Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avinash Lakhotia  | Director | 10-Aug-2017 | Current |
| Govind Kankani | Director | 23-May-2018 | Current |
| Sonika Kankani | Director | 23-Jul-2021 | Current |
Financial Performance of Shobha Exim.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shobha Exim?
In 2023, Shobha Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.34 Cr
Satisfied Charges
₹7.76 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2023 | Axis Bank Limited | ₹1.34 Cr | Open |
| 11 Jul 2022 | Axis Bank Limited | ₹7.60 M | Satisfied |
| 02 Jul 2022 | Axis Bank Limited | ₹1.20 Cr | Satisfied |
| 18 Jun 2022 | Bank Of India | ₹5.80 Cr | Satisfied |
How Many Employees Work at Shobha Exim?
Unlock and access historical data on people associated with Shobha Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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
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 Shobha Exim
Recent activity within the organization
- Charges
A charge registered on 18 Jun 2022 via Charge ID 100591307 with Bank Of India was fully satisfied on 28 Nov 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.34 Cr with Charge ID 100803126 was registered on 23 Oct 2023.
- Annual General Meeting
Shobha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 02 Jul 2022 via Charge ID 100600476 with Axis Bank Limited was fully satisfied on 05 Aug 2023.
- Charges
A charge registered on 11 Jul 2022 via Charge ID 100601837 with Axis Bank Limited was fully satisfied on 24 Jul 2023.
- Balance Sheet
Shobha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Shobha Exim Private Limited?
Shobha Exim Private Limited was incorporated on 10 Aug 2017.
What is authorized share capital and paid-up capital of Shobha Exim Private Limited?
The authorized share capital of Shobha Exim Private Limited is ₹ 1.51 Cr and paid-up capital is ₹ 1.16 Cr.
Who are the current board members & directors of Shobha Exim Private Limited?
Currently 3 directors are associated with Shobha Exim Private Limited.
- Avinash Premchand Lakhotia
- Govind Kankani
- Sonika Kankani
What is the registered address of Shobha Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shobha Exim Private Limited is 13Th Floor Office No 1315/1316 Ajmera Sikova Nityanand Nagar Sikova Industrial Marg Lbs Opp Damodar Park Nr Ashok Mill, Ghatkopar (W) India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Shobha Exim Private Limited?
The corporate identification number (CIN) of Shobha Exim Private Limited is U74110MH2017PTC298471 and the company number is 298471 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shobha Exim Private Limited?
The Official website of Shobha Exim Private Limited is https://www.shobhaexim.com
What has been the recent revenue trend for Shobha Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shobha Exim Private Limited has risen by 45.42%.
What change has been observed in the net worth of Shobha Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shobha Exim Private Limited has experienced an upsurge of 120.85%.
What are the total open charges for Shobha Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shobha Exim Private Limited amount to ₹ 1.34 Cr.
When was the last Balance Sheet of Shobha Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Shobha Exim Private Limited was filed with the ROC on 31 Mar 2023.
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