CIN |
|
|
Company Name |
SHUBH EXIM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
96190 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 January 1996 |
|
Age of Company |
28 years, 3 month, 8 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹55,000,000 |
|
Paid up capital |
₹50,973,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHUBH EXIM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00107877 |
Director |
10 October 2001 |
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Previous Companies Associated with
|
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00646814 |
Director |
10 October 2001 |
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Previous Companies Associated with
|
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02477916 |
Director |
01 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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CBTPS5932D |
Company Secretary |
01 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200DL2009PTC196353 |
PERPETUITI TECHNOLOGIES PRIVATE LIMITED | 1006, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U51109DL2008PTC179972 |
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN |
U67120DL2002PTC116423 |
ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED | 102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN |
U65992DL2002PTC116962 |
SIND-WAVE FINANCE SERVICES PRIVATE LIMITED | 102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN |
U65993DL1992PLC051035 |
PRABHAT CAPITAL SERVICES LIMITED | 102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN |
U65100DL1996PLC096190 |
SHUBH EXIM LIMITED | 102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN |
U67120DL1996PTC081086 |
GURUKRIPA FINVEST PRIVATE LIMITED | 102 Akashdeep Building 26A, Barakhamba Road Connaught Place New Delhi DL 110001 IN |
U74140DL1988PTC385845 |
KALANI FINANCIERS PVT LTD | 102 Akashdeep building 26A Barakhamba Road NEW DELHI Central Delhi DL 110001 IN |
U01122DL1996PTC377218 |
SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED | 102 Akashdeep building 26A Barakhamba Road NEW DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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