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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 Names

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.

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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 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.

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 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
Other Directorships of RAJ KUMAR VATS
Company Name CIN Designation Appointment Date Cessation
JAI SCIENTIFIC AND INDUSTRIAL APPLIANCES PRIVATE LIMITED U29253DL2011PTC228111 Director 2011-11-29 Ongoing
SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Additional Director - 2013-09-28
SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Director - 2017-04-18
RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Additional Director - 2017-09-28
RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Director 2017-09-28 Ongoing
SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Additional Director - 2013-09-28
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Additional Director - 2011-09-26
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2013-02-15
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Additional Director - 2015-09-30
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2017-05-02
NEXT LEVEL BPO SERVICES PRIVATE LIMITED U72200DL2005PTC133663 Additional Director - 2012-09-26
NEXT LEVEL BPO SERVICES PRIVATE LIMITED U72200DL2005PTC133663 Director 2012-09-26 Ongoing
RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Additional Director 2023-10-17 Ongoing
D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Additional Director - 2013-09-29
D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Director - 2017-03-07
AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Additional Director - 2013-08-26
PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Additional Director - 2013-09-28
PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Director - 2017-03-08
KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Additional Director - 2015-09-30
KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director 2015-09-30 Ongoing
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
Other Directorships of . SHASHANK
Company Name CIN Designation Appointment Date Cessation
IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Additional Director - 2022-04-30
IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2022-06-24
Other Directorships of NAVNEET JAMWAL

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.

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
Download Audited Financials
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
Download Audited Financials
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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