Shubhlaxmi Coal & Exim Pvt Ltd

Provides financial services for coal buyers, sellers, dealers, manufacturers and suppliers.

1991 | Kolkata, West Bengal (India) | Active
Last Updated: December 03, 2024

Shubhlaxmi Coal & Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.70 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.08 M
  • Revenue Growth %
  • Net Worth 1.98%
  • Total Assets 2.98%

About Shubhlaxmi Coal & Exim

Shubhlaxmi Coal & Exim Pvt Ltd (SCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1991 and has a history of 33 years and six months. Its registered office is in Kolkata, West Bengal, 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 2.80 Cr and a paid-up capital of Rs 2.70 Cr.

The company currently has active open charges totaling ₹2.08 M.

Ravi Kukreja and Girish Kukreja serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52395WB1991PTC052344

  • Company No.

    052344

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shubhlaxmi Coal & Exim?

Board Members (2)

Name Designation Appointment Date Status
Ravi Kukreja Country flag representing In Director 28-Oct-2009 Current
Girish Kukreja Country flag representing In Director 28-Oct-2009 Current

Financial Performance of Shubhlaxmi Coal & Exim.

Shubhlaxmi Coal & Exim Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.98%.

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
Revenue from Operations
Total Assets
2.98%
Profit or Loss
Net Worth
1.98%
EBITDA

What is the Ownership and Shareholding Structure of Shubhlaxmi Coal & Exim?

In 2019, Shubhlaxmi Coal & Exim had a promoter holding of 95.81% and a public holding of 4.20%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.21 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.21 Cr

Latest Charge Details

Date Lender Amount Status
07 Nov 2023 Others ₹2.08 M Open

How Many Employees Work at Shubhlaxmi Coal & Exim?

Unlock and access historical data on people associated with Shubhlaxmi Coal & 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 Shubhlaxmi Coal & 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 Shubhlaxmi Coal & 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 Shubhlaxmi Coal & Exim

Recent activity within the organization

  • Annual General Meeting

    Shubhlaxmi Coal & Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shubhlaxmi Coal & Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100821981 was registered on 07 Nov 2023.

    07 Nov 2023

  • Director Appointment

    Ravi Kukreja was appointed as a Director was appointed as a Director on 28 Oct 2009 & has been associated with this company since 15 years 3 months .

    28 Oct 2009

  • Director Appointment

    Girish Kukreja was appointed as a Director was appointed as a Director on 28 Oct 2009 & has been associated with this company since 15 years 3 months .

    28 Oct 2009

  • Company Incorporation

    Shubhlaxmi Coal & Exim Pvt Ltd was registered on 18 Jul 1991 with Roc Kolkata & aged 33 years 6 months as per MCA records.

    18 Jul 1991

Frequently asked questions

  • Shubhlaxmi Coal & Exim Pvt Ltd was incorporated on 18 Jul 1991.

  • The authorized share capital of Shubhlaxmi Coal & Exim Pvt Ltd is ₹ 2.80 Cr and paid-up capital is ₹ 2.70 Cr.

  • Currently 2 directors are associated with Shubhlaxmi Coal & Exim Pvt Ltd.

    • Ravi Kukreja
    • Girish Kukreja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubhlaxmi Coal & Exim Pvt Ltd is 34, Chittaranjan Avenue India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Shubhlaxmi Coal & Exim Pvt Ltd is U52395WB1991PTC052344 and the company number is 052344 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shubhlaxmi Coal & Exim Pvt Ltd has experienced an upsurge of 1.98%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shubhlaxmi Coal & Exim Pvt Ltd amount to ₹ 2.08 M.

  • The most recent Balance Sheet for Shubhlaxmi Coal & Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.

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