Shubham Exim Private Limited

Provides financial intermediary services since 1993, based in New Delhi.

1993 | Active
Last Updated: December 30, 2024

Shubham Exim Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -9.60%
  • Profit Growth 98.21%
  • Ebitda 124.64%
  • Net Worth -0.12%
  • Total Assets -0.98%

About Shubham Exim

Shubham Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1993 and has a history of 31 years and four months. Its registered office is in Na, Delhi.

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 6.50 M and a paid-up capital of Rs 6.30 M, as per Ministry of Corporate Affairs (MCA) records.

Ritul Chaurasia and Atul Kumar serve as directors at the Company.

Company Details

  • Location Na, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC055692

  • Company No.

    055692

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 1993

  • Date of AGM

    30 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 Shubham Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ritul Chaurasia Country flag representing In Director 03-Dec-2018Current
Atul Kumar Country flag representing In Director 01-Nov-2009Current

Financial Performance of Shubham Exim.

Shubham Exim Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.6% decrease. The company also saw a substantial improvement in profitability, with a 98.21% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Graph illustrating revenue growth over time
Graph showing 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
-9.60%
Revenue from Operations
-7.16%
Total Assets
-0.98%
Profit or Loss
98.21%
Net Worth
-0.12%
EBITDA
124.64%

What is the Ownership and Shareholding Structure of Shubham Exim?

In 2021, Shubham 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.

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 Shubham Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Shubham Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Ritul Chaurasia was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 6 years 2 months .

    03 Dec 2018

  • Director Appointment

    Atul Kumar was appointed as a Director was appointed as a Director on 01 Nov 2009 & has been associated with this company since 15 years 3 months .

    01 Nov 2009

  • Company Incorporation

    Shubham Exim Private Limited was registered on 15 Oct 1993 with Roc Delhi & aged 31 years 4 months as per MCA records.

    15 Oct 1993

Frequently asked questions

  • Shubham Exim Private Limited was incorporated on 15 Oct 1993.

  • The authorized share capital of Shubham Exim Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.30 M.

  • Currently 2 directors are associated with Shubham Exim Private Limited.

    • Ritul Chaurasia
    • Atul Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Exim Private Limited is A-213 Shanti Gopal Chambers, Vikas Marg New India, Na, Delhi.

  • The corporate identification number (CIN) of Shubham Exim Private Limited is U74899DL1993PTC055692 and the company number is 055692 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shubham Exim Private Limited has fallen by -9.60%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shubham Exim Private Limited has experienced an downturn of -0.12%.

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

People also Viewed

Similar Companies Based on Diversified Financial Services