Shubh Exim Limited

Provides financial and investment services, including buying and holding stocks, mutual funds, and securities.

1996 | New Delhi (India) | Active
Last Updated:

Shubh Exim Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 5.10 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 69.21%
  • Profit Growth -731.47%
  • Ebitda -106.54%
  • Net Worth -0.46%
  • Total Assets -0.47%

About Shubh Exim

Shubh Exim Limited (SEL) is a Public Limited Indian Non-Government Company incorporated in India on 18 January 1996 and has a history of 29 years and three months. Its registered office is in New 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 9.00 Cr and a paid-up capital of Rs 5.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Neeraj Sachdeva, Gurvachan Gandhi, and Virender Negi serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1996PLC096190

  • Company No.

    096190

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 1996

  • Date of AGM

    09 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shubh Exim Limited

Explore comprehensive data for Shubh Exim Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Neeraj Sachdeva Country flag representing In Director 10-Oct-2001Current
Gurvachan Gandhi Country flag representing In Director 10-Oct-2001Current
Virender Negi Country flag representing In Director 01-Jan-2009Current

Financial Performance of Shubh Exim.

Shubh Exim Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 69.21% increase. The company also saw a substantial fall in profitability, with a 731.47% decrease in profit. The company's net worth dipped by a decrease of 0.46%.

Shubh Exim revenue growth over time
Shubh 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
69.21%
Revenue from Operations
Total Assets
-0.47%
Profit or Loss
-731.47%
Net Worth
-0.46%
EBITDA
-106.54%

What is the Ownership and Shareholding Structure of Shubh Exim?

In 2023, Shubh Exim had a promoter holding of 15.87% and a public holding of 84.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shubh Exim?

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

Employee growth trends for Shubh Exim Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubh 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 Shubh 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 Shubh Exim

Recent activity within the organization

  • Annual General Meeting

    Shubh Exim Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Virender Negi was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 16 years 3 months .

  • Director Appointment

    Neeraj Sachdeva was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 23 years 6 months .

  • Director Appointment

    Gurvachan Dass Gandhi was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 23 years 6 months .

  • Company Incorporation

    Shubh Exim Limited was registered on 18 Jan 1996 with Roc Delhi & aged 29 years 3 months as per MCA records.

Frequently asked questions

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

    Shubh Exim Limited was incorporated on 18 Jan 1996.

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

    The authorized share capital of Shubh Exim Limited is ₹ 9.00 Cr and paid-up capital is ₹ 5.10 Cr.

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

    Currently 3 directors are associated with Shubh Exim Limited.

    • Neeraj Sachdeva
    • Gurvachan Dass Gandhi
    • Virender Negi

  • What is the registered address of Shubh Exim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shubh Exim Limited is 102 Akashdeep Building 26A, Barakhamba Road India, Connaught Place, Delhi, 110001.

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

    The corporate identification number (CIN) of Shubh Exim Limited is U65100DL1996PLC096190 and the company number is 096190 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Shubh Exim Limited has risen by 69.21%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Shubh Exim Limited has experienced an downturn of -0.46%.

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

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

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