Shubh Exim Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 5.10 Cr
as on 16-11-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 69.21%
(FY 2023)
- Profit -731.47%
(FY 2023)
- Ebitda -556.78%
(FY 2023)
- Net Worth -0.46%
(FY 2023)
- Total Assets -0.47%
(FY 2023)
About Shubh Exim
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.
- 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
Company Details
- Location
New Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shubh Exim?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Sachdeva  | Director | 10-Oct-2001 | Current |
| Gurvachan Gandhi | Director | 10-Oct-2001 | Current |
| Virender Negi | Director | 01-Jan-2009 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Pratigya Dealer Private LimitedActive 14 years 10 monthsGurvachan Gandhi and Virender Negi are mutual person
- Sind-Wave Finance Services Private LimitedActive 22 years 3 months
Gurvachan Gandhi is a mutual person
- Nityanand Exports And Consultants Company Private LimitedActive 39 years 9 months
Virender Negi is a mutual person
Charges (Loans)
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.
Deals i
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
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.
