
Shokeen Exim Private Limited
Imports and exports various handicraft, textiles, and home furnishing goods.
Imports and exports various handicraft, textiles, and home furnishing goods.
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.
Delhi, India
+91-XXXXXXXXXX
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U52399DL2009PTC189711
189711
Private Limited Indian Non-Government Company
24 Apr 2009
28 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
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%.
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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.
Raj Vats is a mutual person
Raj Vats is a mutual person
Raj Vats is a mutual person
Raj Vats is a mutual person
Sulochana is a mutual person
₹2.30 M
₹71.40 M
Date | Lender | Amount | Status |
---|---|---|---|
11 May 2023 | Others | ₹1.80 M | Open |
23 Nov 2015 | Vijaya Bank | ₹0.50 M | Open |
11 Jul 2014 | Vijaya Bank | ₹1.40 M | Satisfied |
28 May 2012 | Bank Of Baroda | ₹7.00 Cr | Satisfied |
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.
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Shokeen Exim Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
A charge registered on 11 Jul 2014 via Charge ID 10514298 with Vijaya Bank was fully satisfied on 24 Jun 2024.
Shokeen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Others amounted to Rs. 1.80 M with Charge ID 100716551 was registered on 11 May 2023.
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 .
A charge with Vijaya Bank amounted to Rs. 0.50 M with Charge ID 10606642 was registered on 23 Nov 2015.
Shokeen Exim Private Limited was incorporated on 24 Apr 2009.
The authorized share capital of Shokeen Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.44 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2022, the revenue trend for Shokeen Exim Private Limited has risen by 15.50%.
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%.
As per the financial statements for fiscal Year 2022, The total open charges for Shokeen Exim Private Limited amount to ₹ 2.30 M.
The most recent Balance Sheet for Shokeen Exim Private Limited was filed with the ROC on 31 Mar 2024.
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