Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHLOK EXIM PRIVATE LIMITED
CIN: U51101GJ2014PTC079380 As on: 2026-07-13
SHLOK EXIM PRIVATE LIMITED (CIN: U51101GJ2014PTC079380) is a Private company incorporated on 26 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 16100000.00.
SHLOK EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHLOK EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHLOK EXIM PRIVATE LIMITED are SANGEETA JAYESH GANDHI, and SHLOK JAYESH GANDHI.
SHLOK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC079380 and its registration number is 79380. Users may contact SHLOK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHLOK EXIM PRIVATE LIMITED is 2nd Floor, Room No.209, Kamla Estate, Kohinoor Road, Varachha, , Surat, Gujarat, India - 395006.
Current status of SHLOK EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHLOK EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHLOK EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHLOK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06850799 | SANGEETA JAYESH GANDHI | Director | 2014-03-26 |
| 07670391 | SHLOK JAYESH GANDHI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SHLOK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06849978 | JAYESH DHIRAJLAL GANDHI | Director | - | 2016-12-02 |
| 06849983 | SAJEEL JAYESH GANDHI | Director | - | 2016-12-02 |
| 07670391 | SHLOK JAYESH GANDHI | Additional Director | - | 2017-09-29 |
Other Directorships of JAYESH DHIRAJLAL GANDHI
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Other Directorships of SAJEEL JAYESH GANDHI
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Other Directorships of SANGEETA JAYESH GANDHI
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Other Directorships of SHLOK JAYESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3027 | POINTSLOG LLP | NO. 98/B, 2ND FLOOR FRONT SIDE, KOHINOOR IND ESTATE, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| U51909GJ2020PTC114342 | LEELA MULTI TRADE PRIVATE LIMITED | Room 6/A/1, 2nd Floor, Shyamal Building, Kohinoor Society Road, Varachha Road, , Surat, Gujarat, India - 395006 |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| U51909GJ2016PTC092395 | RUTIKA DIAMOND PRIVATE LIMITED | Gr Floor, Block No. 3,4,5, Kohinoor Ind Estate, Varachha Road,Plot No.10, Nr.Gitanjali P etrol Pump , Surat, Gujarat, India - 395006 |
| ABC-9398 | DATAR EQUITY MANAGEMENT LLP | Office No-206, 2nd Floor, Opera House,Kohinoor Road, Mini Bazar, Varachha,Surat City,Surat,Gujarat,India-395006 |
| AAA-7674 | BLUE ROSE GEMS LLP | S. Y. NO. 368. 1ST FLOOR, KOHINOOR INDUSTRIAL ESTATE, NAVA VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U14290GJ2016PTC092477 | TULSI MINNING INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| U80900GJ2022NPL130538 | SURAT DIAMOND PROCESSING ASSOCIATION | SY NO 93/2 3, B.NO 7/C, 2nd FLOOR, MOHAN BAUG, VARACHHA ROAD,,SURAT,Surat,Gujarat,395006-India |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U51900GJ2014PTC081677 | SHNEHA EXIM PRIVATE LIMITED | PLOT NO 407 2 FLOOR ROOM NO 2 VARSHA SOCIETY VARACHHA ROAD KARANJ , SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| U51103GJ2012PLC070358 | ANJALI VENTURES LIMITED | 2ND FLOOR, PLOT-210-211 PAIKY RAJ HANS HOUSE VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4, , SURAT, Gujarat, India - 395006 |
| U72100GJ2020PTC113393 | SURAT LGD PRIVATE LIMITED | 3rd Floor, Room No.-2, Sahyog Chamber, Varachha Road,,Surat,Surat,Gujarat,395006-India |
| U52609GJ2022PTC131108 | TEXNICA (INDIA) PRIVATE LIMITED | OFFICE NO 231, 2ND FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| ACH-0305 | PARADAM AYURSOL LLP | Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| ACN-7760 | OPTIMUS RENEWABLES LLP | PLOT NO.99, SHOP 3-4, 1ST FLOOR,,KOHINOOR SOCIETY, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ABB-3042 | RMK LAB GROWN DIAMONDS LLP | 45-46, 2ND FLOOR, SAVANI INDUSTRIAL CO OP SOCIETY,BESIDE UMIYA MATA TEMPLE, KOHINOOR ROAD, VARACHHA,Surat,Surat,Gujarat,India-395006 |
| ACM-4146 | PROTAPZ CONSULTANCY LLP | OLD ROOM -10, NEW -3/B 2ND FLOOR,KAPADIA WADI, SHYAMAL BUILDING, KOHINOOR SOC. ROAD,Surat City,Surat,Gujarat,India-395006 |
| ACK-0277 | KEYSTAR GREEN LLP | PLOT NO-5. CS NO 1601 3RD FLOOR,NR. KOHINOOR ESTATE, SY NO-15/368,Surat City,Surat,Gujarat,India-395006 |
| AAX-4284 | MAXGREEN BIOMOLECULES LLP | BLOCK NO 28 1ST FLOOR KOHINOOR SOCIETY VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAC-6560 | DIVA ONLINE STORE LLP | GALA NO. 316/317, 2ND FLOOR, SHREYAS TRADERS, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1319 | BNK DEVELOPERS AND BUILDERS LLP | 4TH FLOOR, ROOM NO-9/10 G.K.CHEMBERS-B, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U52100GJ2014OPC080502 | KNOTECH VISION OPC PRIVATE LIMITED | SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U80300GJ2014PTC080761 | UNIVERSAL BRAIN PRIVATE LIMITED | PLOT NO.B 53, 2ND FLOOR,HARIRAM BAPA NAGAR SOCIETY VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24100GJ2022PTC135547 | BHAKTI IMPEX PRIVATE LIMITED | P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100304986 | 2019-11-22 | - | 2020-10-05 | 12,000,000.00 | Corporation Bank | |
| 100380066 | 2020-09-28 | - | 2022-10-07 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100622820 | 2022-09-30 | 2023-12-27 | - | 122,400,000.00 | Karnataka Bank Ltd. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.