SHINAM EXPORTS PRIVATE LIMITED
CIN: U51399DL2001PTC110672
SHINAM EXPORTS PRIVATE LIMITED (CIN: U51399DL2001PTC110672) is a Private company incorporated on 02 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINAM EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINAM EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SHINAM EXPORTS PRIVATE LIMITED are ATUL AMRITLAL RUPARELIA, HEMANT RUPARELIA, and HIREN ATUL RUPARELIA.
SHINAM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399DL2001PTC110672 and its registration number is 110672. Users may contact SHINAM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINAM EXPORTS PRIVATE LIMITED is 104 Ground Floor, EastEnd Apartments, Plot-24, Mayur Vihar,Phase-I , New Delhi, Delhi, India - 110096.
Current status of SHINAM EXPORTS 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 SHINAM EXPORTS 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 SHINAM EXPORTS 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.
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Current Directors & Key Managerial Personnel of SHINAM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00656820 | ATUL AMRITLAL RUPARELIA | Director | 2002-06-08 |
| 00656880 | HEMANT RUPARELIA | Director | 2002-06-08 |
| 02639431 | HIREN ATUL RUPARELIA | Director | 2002-06-08 |
Past Directors & Key Managerial Personnel of SHINAM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00656848 | CHITRA TRIKHA | Director | - | 2009-11-20 |
Other Directorships of ATUL AMRITLAL RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN CLOTHING PRIVATE LIMITED | U17121DL2006PTC156476 | Director | 2006-12-12 | Ongoing |
| MAESTRO FASHIONS PRIVATE LIMITED | U18101DL2004PTC125317 | Director | 2004-03-19 | Ongoing |
| C.K. GARMENT EXPORTS PRIVATE LIMITED. | U18101DL2006PTC151194 | Director | - | 2016-05-09 |
| TAURUS TRAXIM PRIVATE LIMITED | U51109DL2006PTC156333 | Director | 2006-12-07 | Ongoing |
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Additional Director | - | 2010-07-20 |
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Director | - | 2008-06-14 |
| WELCOME INFO SOLUTION PRIVATE LIMITED | U72900DL2006PTC156571 | Director | 2006-12-14 | Ongoing |
| STRAWBERRY STUDIO EXPORTS PVT LTD | U74999DL2000PTC105116 | Director | 2006-12-07 | Ongoing |
Other Directorships of CHITRA TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAESTRO FASHIONS PRIVATE LIMITED | U18101DL2004PTC125317 | Director | 2004-05-05 | Ongoing |
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Director | - | 2010-04-05 |
| STRAWBERRY STUDIO EXPORTS PVT LTD | U74999DL2000PTC105116 | Director | - | 2009-11-20 |
Other Directorships of HEMANT RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Additional Director | - | 2010-07-20 |
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Director | - | 2008-06-14 |
| STRAWBERRY STUDIO EXPORTS PVT LTD | U74999DL2000PTC105116 | Director | 2000-11-06 | Ongoing |
Other Directorships of HIREN ATUL RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDAM HOSTELS PRIVATE LIMITED | U55100DL2004PTC131500 | Director | - | 2010-07-20 |
| STRAWBERRY STUDIO EXPORTS PVT LTD | U74999DL2000PTC105116 | Director | - | 2024-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL2006PTC156476 | UNICORN CLOTHING PRIVATE LIMITED | 104, GROUND FLOOR, EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTENSION , NEW DELHI, Delhi, India - 110096 |
| U65922DL1997PTC087334 | PAVNEET FINANCE PRIVATE LIMITED | C-130,EASTEND APARTMENTS, MAYUR VIHAR,PHASE-I, , NEW DELHI, Delhi, India - 110096 |
| U72200DL2010PTC207288 | EMBEDDED CREATIONS PRIVATE LIMITED | C-88, EASTEND APARTMENTS MAYUR VIHAR PHASE-I EXTENTION , NEW DELHI, Delhi, India - 110096 |
| U74899DL1983PTC015934 | S G FOUNDARY AIDS PRIVATE LIMITED | 9/601, Eastend Apartments Mayur Vihar, Phase - I (Extension) , New Delhi, Delhi, India - 110096 |
| U74899DL1989PTC037283 | S G TECHNO TREATMENTS PRIVATE LIMITED | 9/601, Eastend Apartments Mayur Vihar, Phase - I (Extension) , New Delhi, Delhi, India - 110096 |
| U74999DL2017OPC321956 | EXELLAR CONSULTING (OPC) PRIVATE LIMITED | 305, 3rd Floor, Mamran Plaza, Plot No. 4 LSC Kondli-Gharoli, Mayur Vihar Phase- I II , New Delhi, Delhi, India - 110096 |
| U72900DL2016PTC306778 | ASCS INFOTECH PRIVATE LIMITED | 126A , POCKET-A-2, GROUND FLOOR, MAYUR VIHAR, PHASE-3 NEAR CRPF CAMP, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U21012DL2006PTC146583 | UJJAWAL PAPER PRIVATE LIMITED | 13/504, Eastend Apartments Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110096 |
| U24303DL2017PTC315829 | ALKOMEX PHARMA PRIVATE LIMITED | 754, GROUND FLOOR, JAI AMBEY APARTMENTS NEW KONDLI, MAYUR VIHAR-PHASE-III , DELHI, Delhi, India - 110096 |
| U74140DL2010PTC210399 | GKM HR SOLUTIONS PRIVATE LIMITED | 27/403, EASTEND APARTMENTS MAYUR VIHAR, PHASE I EXTN, OPP NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U31401DL2006PTC151205 | N.G. ELECTRO PRODUCTS PRIVATE LIMITED | FLAT NO. 754, GROUND FLOOR, JAI AMBE APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U32909DL2006PTC151205 | N.G. ELECTRO PRODUCTS PRIVATE LIMITED | FLAT NO. 754, GROUND FLOOR, JAI AMBE APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| AAU-7848 | INDYA ORIGINALS LLP | F No.25/303, East Apartments CGHS Mayur Vihar Phase I Extension Delhi New Delhi, Delhi, India - 110096 |
| U74999DL2017PTC311419 | GRC GREEN E-COM INDIA PRIVATE LIMITED | UNIT NO. 102, IST FLOOR VARDHMAN MAYUR MKT, MAYUR VIHAR PHASE II I , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC316565 | OPRAAHFX ADTECH PRIVATE LIMITED | S-3, 2nd Floor, Pankaj Mayur Plaza I Mayur Vihar Phase III , New Delhi, Delhi, India - 110096 |
| U73100DL2017NPL315840 | GRC ACCELERATOR & INCUBATOR FOUNDATION | UNIT NO. 102, IST FLOOR VARDHMAN MAYUR MKT, MAYUR VIHAR PHASE II I , New Delhi, Delhi, India - 110096 |
| U74140DL2014PTC272992 | MIDWAYSHOP PRIVATE LIMITED | S-3, SECOND FLOOR, PANKAJ MAYUR PLAZA I KONDLI GHAROLI, MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U74899DL2006PTC144790 | LAKSHITA FASHIONS PRIVATE LIMITED | 117 F/Floor, Vardhman Mayur Market CSC Kondli Gharoli, Mayur Vihar Phase-II I , New Delhi, Delhi, India - 110096 |
| U51909DL2006PTC145179 | VERTECH HEALTH SOLUTIONS INDIA PRIVATE LIMITED | 305, IIIrd FLOOR, V-4 MAYUR PLAZA-V, LSC, BLOCK-G, PLOT NO 5, KONDLI GHAROLI, MAYUR VIHAR-I II, , NEW DELHI, Delhi, India - 110096 |
| U70101DL2000PTC108161 | JAYCON INDIA PRIVATE LIMITED. | A-1/234,GROUND FLOOR, NEW KONDLI, MAYUR VIHAR PHASE-III , NEW DELHI, Delhi, India - 110096 |
| U51909DL2022PTC397264 | RUSUKI SOLUTIONS PRIVATE LIMITED | Flat 1232, Ground Floor, Jay Ambey Apt Apartment, Mayur Vihar, Phase III,NewKondli,New Delhi,Delhi,110096-India |
| U70102DL2014PTC272768 | JAWLA INFRASTRUCTURES PRIVATE LIMITED | 57, Ground Floor, Pocket-B New MIG Flats, Mayur Vihar, Phase-3 , New Delhi, Delhi, India - 110096 |
| U74999DL2018PTC337763 | JW HOSPITALITY PRIVATE LIMITED | S-3, 2ND FLOOR PANKAJ MAYUR VIHAR MAYUR VIHAR, PHASE-3 DELHI , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U99999DL1995PTC072217 | FAB CONCEPTS PRIVATE LIMITED | 6C, UNA ENCLAVE, PLOT NO. 11 MAYUR VIHAR PHASE-I NEW DELHI , DELHI, Delhi, India - 110096 |
| U36990DL2019PTC354079 | V-MAP PROJECTS PRIVATE LIMITED | NEW LIG FLAT NO.371,THIRD FLOOR JAY AMBEY APARTMENTS, NEW KONDLI , MAYUR VIHAR PHASE-III,, Delhi, India - 110096 |
| U74999DL2011PTC220815 | LORDSHYAM SECURITY SERVICES PRIVATE LIMITED | FLAT NO. 2, GALI NO. 18, FIRST FLOOR PLOT NO. 106, PRATAP NAGAR , MAYUR VIHAR PHASE I, Delhi, India - 110096 |
| U45200DL2008PTC177269 | APEX INFRAPROMOTERS PRIVATE LIMITED | C-323, EASTEND APARTMENT MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110096 |
| U74899DL1991PTC046736 | UMRAO EXPORTS PRIVATE LIMITED | E-602NAGARJUNA APARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90332781 | 2002-10-19 | 2013-01-05 | 2017-09-13 | 115,000,000.00 | SYNDICATE BANK |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.