Shokeen Exim Private Limited

Imports and exports various handicraft, textiles, and home furnishing goods.

2009 | Delhi (India) | Active
Last Updated:

Shokeen Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.30 M
  • Satisfied Charges ₹ 7.14 Cr
  • Revenue Growth 15.50%
  • Profit Growth 9415.70%
  • Ebitda 6773.48%
  • Net Worth 586.97%
  • Total Assets 34.35%

About Shokeen Exim

Shokeen Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 April 2009 and has a history of 15 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.44 M.

The company currently has active open charges totaling ₹2.30 M. The company has closed loans amounting to ₹7.14 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raj Vats and Sulochana serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399DL2009PTC189711

  • Company No.

    189711

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 2009

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shokeen Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Vats Country flag representing In Director 18-Jul-2022Current
Sulochana Country flag representing In Director 06-Jan-2014Current

Financial Performance of Shokeen Exim.

Shokeen Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.5% increase. The company also saw a substantial improvement in profitability, with a 9415.7% increase in profit. The company's net worth Soared by an impressive increase of 586.97%.

Shokeen Exim revenue growth over time
Shokeen Exim 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
15.50%
Revenue from Operations
11.82%
Total Assets
34.35%
Profit or Loss
9415.70%
Net Worth
586.97%
EBITDA
6773.48%

What is the Ownership and Shareholding Structure of Shokeen Exim?

In 2022, Shokeen Exim had a promoter holding of 13.53% and a public holding of 86.47%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.30 M

Satisfied Charges

₹71.40 M

Charges Breakdown by Lending Institutions

  • Others : 0.18 Cr
  • Vijaya Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
11 May 2023Others₹1.80 MOpen
23 Nov 2015Vijaya Bank₹0.50 MOpen
11 Jul 2014Vijaya Bank₹1.40 MSatisfied
28 May 2012Bank Of Baroda₹7.00 CrSatisfied

How Many Employees Work at Shokeen Exim?

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

Employee growth trends for Shokeen Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shokeen 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 Shokeen Exim'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 Shokeen Exim

Recent activity within the organization

  • Annual General Meeting

    Shokeen Exim Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 11 Jul 2014 via Charge ID 10514298 with Vijaya Bank was fully satisfied on 24 Jun 2024.

  • Balance Sheet

    Shokeen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.80 M with Charge ID 100716551 was registered on 11 May 2023.

  • Director Appointment

    Raj Kumar Vats was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.50 M with Charge ID 10606642 was registered on 23 Nov 2015.

Frequently asked questions

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

    Shokeen Exim Private Limited was incorporated on 24 Apr 2009.

  • What is authorized share capital and paid-up capital of Shokeen Exim Private Limited?

    The authorized share capital of Shokeen Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.44 M.

  • Who are the current board members & directors of Shokeen Exim Private Limited?

    Currently 2 directors are associated with Shokeen Exim Private Limited.

    • Raj Kumar Vats
    • Sulochana

  • What is the registered address of Shokeen Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shokeen Exim Private Limited is Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan India, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Shokeen Exim Private Limited?

    The corporate identification number (CIN) of Shokeen Exim Private Limited is U52399DL2009PTC189711 and the company number is 189711 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shokeen Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shokeen Exim Private Limited has risen by 15.50%.

  • What change has been observed in the net worth of Shokeen Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shokeen Exim Private Limited has experienced an upsurge of 586.97%.

  • What are the total open charges for Shokeen Exim Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shokeen Exim Private Limited amount to ₹ 2.30 M.

  • When was the last Balance Sheet of Shokeen Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Shokeen Exim Private Limited was filed with the ROC on 31 Mar 2024.

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