• 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

      SHUBH EXIM LIMITED

      CIN: U65100DL1996PLC096190 As on: 2026-07-13
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      SHUBH EXIM LIMITED (CIN: U65100DL1996PLC096190) is a Public company incorporated on 18 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 89202750.00.

      SHUBH EXIM LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBH EXIM LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of SHUBH EXIM LIMITED are VIRENDER NEGI, NEERAJ SACHDEVA, and GURVACHAN DASS GANDHI.

      SHUBH EXIM LIMITED's Corporate Identification Number (CIN) is U65100DL1996PLC096190 and its registration number is 96190. Users may contact SHUBH EXIM LIMITED on its Email address - [email protected]. Registered address of SHUBH EXIM LIMITED is 102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001.

      Current status of SHUBH EXIM 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 SHUBH 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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      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.

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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 SHUBH 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 SHUBH EXIM
      DIN Director Name Designation Appointment Date
      02477916 VIRENDER NEGI Director 2009-01-01
      00107877 NEERAJ SACHDEVA Director 2001-10-10
      00646814 GURVACHAN DASS GANDHI Director 2001-10-10
      Past Directors & Key Managerial Personnel of SHUBH EXIM
      DIN Director Name Designation Appointment Date Cessation
      07168032 SARITA KAUL Additional Director - 2015-09-30
      07168032 SARITA KAUL Director - 2017-12-05
      00338185 MUKESH KUMAR Director - 2009-01-01
      Other Directorships of VIRENDER NEGI
      Company Name CIN Designation Appointment Date Cessation
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Additional Director - 2021-11-10
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Director 2021-11-10 Ongoing
      UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Additional Director - 2014-09-30
      UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director 2014-09-30 Ongoing
      NITYANAND EXPORTS AND CONSULTANTS COMPANY PRIVATE LIMITED U51900DL1985PTC371802 Additional Director - 2022-09-30
      NITYANAND EXPORTS AND CONSULTANTS COMPANY PRIVATE LIMITED U51900DL1985PTC371802 Director 2021-10-05 Ongoing
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Additional Director - 2019-08-28
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director 2019-08-28 Ongoing
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Additional Director - 2021-11-15
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director 2021-11-15 Ongoing
      GURUKRIPA FINVEST PRIVATE LIMITED U67120DL1996PTC081086 Additional Director - 2021-11-11
      GURUKRIPA FINVEST PRIVATE LIMITED U67120DL1996PTC081086 Director 2021-11-11 Ongoing
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Additional Director - 2021-11-12
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director 2021-11-12 Ongoing
      Other Directorships of SARITA KAUL
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT CAPITAL SERVICES LIMITED U65993DL1992PLC051035 Additional Director - 2015-09-30
      PRABHAT CAPITAL SERVICES LIMITED U65993DL1992PLC051035 Director - 2017-12-05
      Other Directorships of NEERAJ SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HOMESTEAD FARMS PRIVATE LIMITED U01100HR2016PTC066462 Director - 2017-03-15
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2010-10-31
      VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director - 2008-10-31
      MIS CORPORATE CONSULTANTS PRIVATE LIMITED U74900DL2008PTC182728 Director - 2010-04-01
      VENTRAL LEARNING PRIVATE LIMITED U80900DL2015PTC275998 Director - 2016-03-22
      B2B CONSULTING PRIVATE LIMITED U93000DL2011PTC225254 Additional Director 2024-06-16 Ongoing
      Other Directorships of GURVACHAN DASS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director 2019-04-22 Ongoing
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Director 2008-09-29 Ongoing
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Additional Director - 2020-12-15
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director 2020-12-15 Ongoing

      CIN Company Name Company Address
      U65992DL2002PTC116962 SIND-WAVE FINANCE SERVICES PRIVATE LIMITED 102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001
      U65993DL1992PLC051035 PRABHAT CAPITAL SERVICES LIMITED 102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001
      U67120DL1996PTC081086 GURUKRIPA FINVEST PRIVATE LIMITED 102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001
      U67120DL2002PTC116423 ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED 102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001
      U63030DL2017PTC380010 KUONI GLOBAL TRAVEL SERVICES (INDIA) PRIVATE LIMITED 906-907, Akashdeep Building, 26A Barakhamba Road, Connaught Place, New De lhi , New Delhi, Delhi, India - 110001
      U72200DL2009PTC196353 PERPETUITI TECHNOLOGIES PRIVATE LIMITED 1006, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2010PTC358174 PRATIGYA DEALER PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , DELHI, Delhi, India - 110001
      U00000DL1989PTC035630 INDER OVERSEAS PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01122DL1996PTC377218 SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74140DL1988PTC385845 KALANI FINANCIERS PVT LTD 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U24110DL2007PTC159404 XANTHINE CHEM PRIVATE LIMITED 203, AKASHDEEP BUILDING 26 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2012PTC237125 USHAKANT BUILDWELL PRIVATE LIMITED 301, 3rd Floor, 26A Aakashdeep Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52609DL2021PTC391326 BMR EQUIPMENT INDIA PRIVATE LIMITED 722, Indraprakash Building Barakhamba Road Connaught Place Delhi Central Delhi , DELHI, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U26959DL2003PTC120159 KANHAI CEMENTS WORKS PRIVATE LIMITED 701, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001
      U31101DL1999PTC098179 FINE TECHNOLOGIES (INDIA) PRIVATE LIMITED 411, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001
      F06112 NEXLEAF ANALYTICS 3rd FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , CONNAUGHT PLACE, Delhi, India - 110001
      ACS-2691 KAIZAN WORKS LLP 102, AKASHDEEP BUILDING,26A, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U31906DL2022PTC395429 ROYALUX LIGHTING PRIVATE LIMITED 411 Arunachal Building, 19 Barakhamba Road, Connaught Place,Delhi,Central Delhi,Delhi,110001-India
      U68100DL1993PTC143894 JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 102, Akashdeep Building 26A, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U51507DL2018OPC331807 UMYNA EXIM (OPC) PRIVATE LIMITED 801, 8th FLOOR INDRA PRAKASH BUILDING, BARAKHAMBA ROAD , CONNAUGHT PLACE, Delhi, India - 110001
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U66309DL2024PTC439024 GAIN1111 MAX PRIVATE LIMITED 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U25200DL2013PTC250645 S. V. TECHNOCRATS PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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