• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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