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SHOKEEN EXIM PRIVATE LIMITED
CIN: U52399DL2009PTC189711
SHOKEEN EXIM PRIVATE LIMITED (CIN: U52399DL2009PTC189711) is a Private company incorporated on 24 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1441400.00.
SHOKEEN 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.SHOKEEN EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SHOKEEN EXIM PRIVATE LIMITED are RAJ KUMAR VATS, and . SULOCHANA.
SHOKEEN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2009PTC189711 and its registration number is 189711. Users may contact SHOKEEN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOKEEN EXIM PRIVATE LIMITED is Kh. No. 70/1/1 Ground Floor VillageMangolpur Kalan , Delhi, Delhi, India - 110085.
Current status of SHOKEEN 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 SHOKEEN 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 SHOKEEN EXIM
Purchase full report of SHOKEEN 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 SHOKEEN 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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Current Directors & Key Managerial Personnel of SHOKEEN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394406 | RAJ KUMAR VATS | Director | 2022-07-18 |
| 06648166 | . SULOCHANA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SHOKEEN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02832958 | ANOJ KUMAR | Additional Director | - | 2022-02-18 |
| 06648166 | . SULOCHANA | Additional Director | - | 2014-09-30 |
| 07366397 | CHIRAG KOTHARI | Director | - | 2019-05-20 |
| 01793119 | ADESH KUMAR | Director | - | 2014-01-06 |
| 06734903 | HANS RAJ | Additional Director | - | 2014-09-30 |
| 06734903 | HANS RAJ | Director | - | 2016-10-13 |
| 09533576 | . SHASHANK | Additional Director | - | 2022-07-25 |
| 01810026 | NAVNEET JAMWAL | Director | - | 2013-10-30 |
Other Directorships of ANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168958 | Additional Director | - | 2013-09-29 |
| SAFFRON BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168958 | Director | - | 2017-04-19 |
| DANTA TRADELINK PRIVATE LIMITED | U51101DL2013PTC260625 | Additional Director | - | 2015-09-30 |
| DANTA TRADELINK PRIVATE LIMITED | U51101DL2013PTC260625 | Director | - | 2017-04-27 |
| IMPROVE MARKETING PRIVATE LIMITED | U51109WB2008PTC122280 | Director | - | 2022-02-17 |
| PRAHLAD SUPPLIERS PRIVATE LIMITED | U51909DL2005PTC134115 | Additional Director | - | 2010-08-28 |
| PRAHLAD SUPPLIERS PRIVATE LIMITED | U51909DL2005PTC134115 | Director | - | 2013-09-18 |
| ASPIRE TRADING PRIVATE LIMITED. | U74899DL1995PTC068030 | Additional Director | - | 2013-09-30 |
| ASPIRE TRADING PRIVATE LIMITED. | U74899DL1995PTC068030 | Director | - | 2017-04-08 |
Other Directorships of RAJ KUMAR VATS
Other Directorships of . SULOCHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIYASH COUNTRY HOMES PRIVATE LIMITED | U74110DL2008PTC174930 | Director | 2019-12-16 | Ongoing |
Other Directorships of CHIRAG KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIYASH COUNTRY HOMES PRIVATE LIMITED | U74110DL2008PTC174930 | Additional Director | - | 2017-09-30 |
| SRIYASH COUNTRY HOMES PRIVATE LIMITED | U74110DL2008PTC174930 | Director | - | 2018-05-02 |
| KRG POLYCHEM PRIVATE LIMITED | U74899DL1991PTC044117 | Director | - | 2017-08-03 |
Other Directorships of ADESH KUMAR
Other Directorships of HANS RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSG EXIM PRIVATE LIMITED | U51909DL2004PTC127757 | Director | 2018-09-24 | Ongoing |
| DHARA BUILDERS PRIVATE LIMITED | U70109DL2022PTC395698 | Director | - | 2022-07-07 |
| KRG POLYCHEM PRIVATE LIMITED | U74899DL1991PTC044117 | Director | 2017-02-21 | Ongoing |
| KRG POLYCHEM PRIVATE LIMITED | U74899DL1991PTC044117 | Director | - | 2016-10-13 |
| KAPEESHWAR ESTATES PRIVATE LIMITED | U74899DL2001PTC110446 | Additional Director | - | 2015-09-30 |
| KAPEESHWAR ESTATES PRIVATE LIMITED | U74899DL2001PTC110446 | Director | 2015-09-30 | Ongoing |
| SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED | U74999HR2007PTC075573 | Additional Director | - | 2015-09-29 |
| SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED | U74999HR2007PTC075573 | Director | - | 2017-04-07 |
Other Directorships of . SHASHANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMPROVE MARKETING PRIVATE LIMITED | U51109WB2008PTC122280 | Additional Director | - | 2022-04-30 |
| IMPROVE MARKETING PRIVATE LIMITED | U51109WB2008PTC122280 | Director | - | 2022-06-24 |
Other Directorships of NAVNEET JAMWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DELHI INFRATECH PRIVATE LIMITED | U45200DL2007PTC158247 | Additional Director | - | 2012-09-26 |
| NEW DELHI INFRATECH PRIVATE LIMITED | U45200DL2007PTC158247 | Director | - | 2013-02-16 |
| KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED | U45200DL2007PTC160694 | Additional Director | - | 2007-09-29 |
| KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED | U45200DL2007PTC160694 | Director | 2007-09-29 | Ongoing |
| VIDHAN BUILDERS PRIVATE LIMITED | U45200DL2008PTC174587 | Additional Director | - | 2013-09-30 |
| VIDHAN BUILDERS PRIVATE LIMITED | U45200DL2008PTC174587 | Director | - | 2015-06-15 |
| SUNVISION AUTOMOTIVES PRIVATE LIMITED | U50101DL2006PTC156508 | Director | - | 2015-05-21 |
| KUSH TECHNOLOGIES PRIVATE LIMITED | U72300DL2007PTC163817 | Additional Director | - | 2013-09-30 |
| KUSH TECHNOLOGIES PRIVATE LIMITED | U72300DL2007PTC163817 | Director | - | 2015-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909DL2025PTC441871 | ASHTOTHRAM TRADERS PRIVATE LIMITED | Shop 3 Kh.No. 70/1/1 Ground Floor Village Mangolpur Kalan Landmark Na Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U93190DL2023PTC420335 | SPORTSMARK GLOBAL PRIVATE LIMITED | KH NO.70/1/1 GROUND FLOOR,VILLAGE MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India |
| U45309DL2020PTC363071 | JSBS CONSTRUCTIONS PRIVATE LIMITED | KH.NO. 70/1/1 1st Floor, Village Mangolpur Kalan Landmark Old Ice Factory Delhi 110085 , New Delhi, Delhi, India - 110085 |
| U70109DL2022PTC395698 | DHARA BUILDERS PRIVATE LIMITED | House No. 213 KH No. 70/41 1st Floor Lal Dora Street No.1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India |
| U70109DL2022PTC396128 | JBPB DEVELOPERS PRIVATE LIMITED | House No. 213 kh no. 70/41 1st Floor Lal Dora Street no1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India |
| U85300DL2021NPL375256 | MSME ENTREPRENEUR PROMOTION COUNCIL | KH. NO. 70/1/1, FRONT PORTION 1ST FLOOR MANGOLPUR KALAN NEW DELHI , Delhi, Delhi, India - 110085 |
| U93120DC2026PTC470795 | COMBAT FIT SKILLS INSTITUTE PRIVATE LIMITED | KH. No.70/1/1, 1st Floor,Village Mangolpur Kalan,Delhi,North West Delhi,Delhi,110085-India |
| U74140DL2014PTC274667 | COUNTRYWIDE HITECH SECURITY SERVICES PRIVATE LIMITED | 216, KH. No., 70/1/1, Ground Floor, Vill. Mangol Pur Kalan Behind Sector -2 Pocket - 00, Rohini , Delhi, Delhi, India - 110085 |
| U52395DL2022PTC394830 | ALFA GLOBAL TRADEMART PRIVATE LIMITED | House No 213 Kh No. 70/41 1st Floor Lal Dora Street No1 Village Mangolpur Kalan , DELHI, Delhi, India - 110085 |
| U47521DL2024PTC430406 | JAI HANUMAN MARMO PRIVATE LIMITED | KHASRA NO.70/1/1 FLOOR, GROUND NR ALLAHABAD BANK,Naharpur, North West Delhi, North West Delhi- 110085,,Delhi,North West Delhi,Delhi,110085-India |
| U88900DL2017NPL317281 | GOOD HOPE HOSPITALITY SOLUTIONS | KH NO.70/1/1, A-8, 3RD FLOOR,MANGOLPUR KALAN VILLAGE, NEAR PUNJAB SWEETS, MARBLE MARKET,North West Delhi,North West Delhi,Delhi,110085-India |
| U70200DL2022PTC401977 | RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No-101,KH.No.70/1/1, Second Floor Village Mangolpur Kalan, Rohini , Delhi, Delhi, India - 110085 |
| AAL-8107 | XTENDER VENTURES LLP | PLOT NO. 101, KH. NO. 70/1/1, 2ND FLOOR, MANGOLPUR KALAN, NEAR WATER TANK DELHI, Delhi, India - 110085 |
| U74999DL2017PTC315117 | SOUR SOLAR ENERGY PRIVATE LIMITED | H.NO.196, KHASRA NO. 70/1 1st FLOOR VILLAGE-MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085 |
| U45402DL2023OPC422272 | SRHI IMPEX (OPC) PRIVATE LIMITED | H NO. F-340 (NEW NO-1119),KH. NO. 70/1/1 2ND FLOOR,Delhi,North West Delhi,Delhi,110085-India |
| U46691DL2023OPC421563 | CLINK INTERNATIONAL (OPC) PRIVATE LIMITED | HOUSE NO-F-340, 2ND FLOOR,NEW NO-1119, KH NO-70/1/1,Delhi,North West Delhi,Delhi,110085-India |
| U45200DL2008PTC178960 | RADHEY MURTI BUILDERS PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U70100DL2006PTC146231 | SUHAG REALTORS PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U74899DL2001PTC110446 | KAPEESHWAR ESTATES PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U36101DL2020PTC359838 | WUDLEY MODULARS PRIVATE LIMITED | HOUSE NO 385-B KHASRA NO 70/1/1, 1ST FLOOR VILLAGE MANGOLPUR KALAN , Delhi, Delhi, India - 110085 |
| U65990DL2021PTC375873 | ALFA CAPITAL SYNERGIES PRIVATE LIMITED | PLOT NO 101, KH.NO. 70/1/1 1ST FLOOR MANGOLPUR KALANN NEAR WATER TANK, ROHINI , DELHI, Delhi, India - 110085 |
| U70100DL2018PTC340705 | SUGGESTIC BUILDCON PRIVATE LIMITED | 70/1/1, MARBLE MARKET, 1ST FLOOR, MANGOL PUR KALAN, OPP. OF FLYOVER, , PILLAR NO. 17, NEW DELHI, Delhi, India - 110085 |
| U14100DL2008PTC177254 | ARIZONA MARMO PRIVATE LIMITED | Khasra no 70/1/1, Ground Floor Village Mangolpur Kalan , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC274965 | PONDRAK ORGANIC PRODUCTS PRIVATE LIMITED | KH NO-70/1/1, FIRST FLOOR VILLAGE MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U65910DL2011PTC383488 | MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED | Khasra No 70/1/1 Floor Ground Landmark, Near Hanuman Mandir, Village Mangolpur, Kalan, , New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292971 | JUST PROMINE PRIVATE LIMITED | KH. NO. 70/1/1 BACK PORTION 3RD FLOOR VILLAGE MANGOLPUR KALAN NEAR POLICE LINE , DELHI, Delhi, India - 110085 |
| U17100DL2019PTC349331 | FLORESI INDUSTRIES PRIVATE LIMITED | KH NO. 70/1/1, A-8, 4TH FLOOR MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , Delhi, Delhi, India - 110085 |
| U51909DL2021PTC391417 | TAKE N OUT PRIVATE LIMITED | KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, MARBLE MARKET, NEAR PUNJAB SWEETS , Delhi, Delhi, India - 110085 |
| U15400DL2020PTC365789 | SIDDH KAASHI PRIVATE LIMITED | KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , North West Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10357721 | 2012-05-28 | - | 2015-11-18 | 70,000,000.00 | Bank of Baroda | |
| 10514298 | 2014-07-11 | - | - | 1,400,000.00 | Vijaya Bank | |
| 10606642 | 2015-11-23 | - | - | 500,000.00 | Vijaya Bank | |
| 100716551 | 2023-05-11 | - | - | 1,800,000.00 | Bank of Baroda |
- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.