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
SHAKAL EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC124292 As on: 2026-07-13
SHAKAL EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC124292) is a Private company incorporated on 23 Jan 2004. 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.SHAKAL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHAKAL EXIM PRIVATE LIMITED are HARISH KUMAR CHAUDHARY, MANOJ CHAUDHARY, and ANIL CHAUDHARY.
SHAKAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124292 and its registration number is 124292. Users may contact SHAKAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAL EXIM PRIVATE LIMITED is 516DAYA BASTI , NEW DELHI, Delhi, India - 110052.
Current status of SHAKAL EXIM PRIVATE LIMITED is - Strike Off.
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 SHAKAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAKAL EXIM
Purchase full report of SHAKAL EXIM
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 SHAKAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02559740 | HARISH KUMAR CHAUDHARY | Director | 2004-01-23 |
| 02559754 | MANOJ CHAUDHARY | Director | 2004-01-23 |
| 02689083 | ANIL CHAUDHARY | Director | 2004-01-23 |
Past Directors & Key Managerial Personnel of SHAKAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA SHOE CO PVT LTD | U19201DL1978PTC009079 | Additional Director | - | 2019-01-08 |
| AWANA TECHNOCRAFT PRIVATE LIMITED | U51503DL2004PTC126556 | Director | 2004-05-25 | Ongoing |
| RUPA SALES PRIVATE LIMITED | U51909DL2004PTC129097 | Director | 2005-07-01 | Ongoing |
| CDR REALCON PRIVATE LIMITED | U70100DL2010PTC211910 | Director | 2010-12-29 | Ongoing |
| A1 PROFESSIONAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2010PTC200305 | Director | 2011-03-02 | Ongoing |
Other Directorships of MANOJ CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWANA TECHNOCRAFT PRIVATE LIMITED | U51503DL2004PTC126556 | Director | 2004-05-25 | Ongoing |
| RUPA SALES PRIVATE LIMITED | U51909DL2004PTC129097 | Director | 2005-07-01 | Ongoing |
| CDR REALCON PRIVATE LIMITED | U70100DL2010PTC211910 | Director | - | 2011-01-27 |
| A1 PROFESSIONAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2010PTC200305 | Director | 2018-10-08 | Ongoing |
| A1 PROFESSIONAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2010PTC200305 | Director | - | 2016-10-15 |
Other Directorships of ANIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG ROCKBUILD PRIVATE LIMITED | U70102UP2008PTC122943 | Additional Director | - | 2013-08-19 |
| SG ROCKBUILD PRIVATE LIMITED | U70102UP2008PTC122943 | Director | 2013-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC322380 | GYANJULA TECHNOLOGIES PRIVATE LIMITED | B-574, ASHOK VIHAR, PHASE-4 WEAVERS COLONY, DELHI-110052,DELHI,New Delhi,Delhi,110052-India |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016PTC308383 | RETIRED BRAINS PRIVATE LIMITED | E-2/189-A, SECOND FLOOR,SHASTRI NAGAR NEW DELHI 110052 , NEW DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| U72900DL2014PTC269039 | ADIUVO TECHNOLOGY SERVICES PRIVATE LIMITED | 51-B , POCKET-A, ASHOK VIHAR PHASE-2 , NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U74899DL1983PTC015741 | AMU CHIT AND TRADING PRIVATE LIMITED | 10153MODEL BASTI , NEW DELHI, Delhi, India - 110052 |
| ACL-9935 | HERCULES VENTURES LLP | B-61, WAZIRPUR DELHI,NEW DELHI,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U26914DL2007PTC162289 | HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED | A-531, SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U65992DL2000PTC104547 | HARMANDIR SAHIB CHITS PRIVATE LIMITED. | A-776 SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U74140DL2000PTC104643 | HEAVEN GRACE CONSULTANTS PRIVATE LIMITED | AE-142 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U74300DL2000PTC103189 | GO-AHEAD ADVERTISING PRIVATE LIMITED | E-222 SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U45204DL2012PTC240255 | ETHICAL CONSTRUCTIONS PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| U45400DL2007PTC167896 | ALTECH PROPERTIES PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| U28939DL2001PTC110095 | AV DIE MANSION TOOLS PRIVATE LIMITED | C-23, SHAKTI NAGAR EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U25190DL1986PTC024238 | KTL ENTERPRISES PRIVATE LIMITED | FF-17, LAXMI NAGAR SHAKARPUR, LAXMI NAGAR, NEW DELHI,NEW DELHI,Delhi,110052-India |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U72900DL2009PTC195474 | PPS INFOTECH PRIVATE LIMITED | A-69, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PLC171003 | V2 UDYOG LIMITED | B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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