About Shagun Exim Private Limited
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Shagun Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC114028. Its GSTIN is 07AAGCS2894H1Z0 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Arfeen and Mohd Rais.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at R – 44/2 Gali No – 21 Brahmpura, New Delhi, Delhi, India – 110053.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.26 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹4.31 Lakh (net margin -190.7%) and EBITDA of -₹3.25 Lakh (EBITDA margin -143.8%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 61% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shagunexports.com.
Company details
Contact details
Shagun Exim Private Limited's registered office is in New Delhi, Delhi. Its website is shagunexports.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressR – 44/2 Gali No – 21 Brahmpura, New Delhi, Delhi, India – 110053
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shagun Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shagun Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shagun Exim Private Limited, buy the company report.
Financials of Shagun Exim Private Limited
FY 2022 filings availableShagun Exim Private Limited reported revenue of ₹2.26 Lakh (down 95% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 95% fall in the latest year. EBITDA rose 84% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹3.25 Lakh | ||||
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| Net Profit (PAT) | -₹4.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -143.8% | ||||
| Net Profit Margin | -190.7% | ||||
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To see the full financial statements and ratios of Shagun Exim Private Limited, buy the company report.
Board of directors of Shagun Exim Private Limited
Shagun Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Arfeen Also directs: Ajorca Styles Limited | Director | 29 Jan 2002 | 24 Years 9 Months | Current |
| Mohd Rais Also directs: Ajorca Styles Limited | Director | 29 Jan 2002 | 24 Years 9 Months | Current |
| Mohd Aleem Also directs: Ajorca Styles Limited | Director | 29 Jan 2002 | 24 Years 9 Months | Current |
Peer comparison
Shagun Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arcnord Private Limited | ₹2.26 Lakh (FY 2025) | 2411.0% | Thane, Maharashtra, India | |||
| Rehoboth Cars Private Limited | ₹2.26 Lakh (FY 2023) | -91.0% | Tirunelveli, Tamil Nadu, India | |||
| Riya Health Care Private Limited | ₹2.26 Lakh (FY 2018) | 209.0% | Panchkula, Haryana, India | |||
| Desai Automobiles Private Limited | ₹2.26 Lakh (FY 2025) | -28.0% | Vapi, Gujarat, India | |||
| Lifeline Asia Pacific Impex Private Limited | ₹2.26 Lakh (FY 2016) | Ahmedabad, Gujarat, India | ||||
| Shagun Exim Private Limitedthis company | ₹2.26 Lakh (FY 2021) | -₹4.31 Lakh | -190.7% | -95.0% | New Delhi, Delhi, India | |
| Ayush Complex Private Limited | ₹2.26 Lakh (FY 2024) | 20.0% | Siliguri, West Bengal, India | |||
| Braj Bala & Sons Retail Astro Goods Online Store (OPC) Private Limited | ₹2.26 Lakh (FY 2018) | -49.0% | Faridabad, Haryana, India | |||
| NPSP Goodstech Private Limited | ₹2.26 Lakh (FY 2019) | Ichalkaranji, Maharashtra, India | ||||
| Koppam Pipes and Steels Private Limited | ₹2.26 Lakh (FY 2021) | -98.0% | Palakkad, Kerala, India | |||
| I Mighty Foods and Nutrition Private Limited | ₹2.25 Lakh (FY 2022) | Jaipur, Rajasthan, India |
To see the full peer comparison of Shagun Exim Private Limited, buy the company report.
Auditor
Shagun Exim Private Limited is audited by C J S NANDA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C J S NANDA & ASSOCIATES | FY 2017 | 010912N |
Shareholding
The shareholding of Shagun Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shagun Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shagun Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shagun Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shagun Exim Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Shagun Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCS2894H1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shagun Exim Private Limited, buy the company report.
Recent activity
Shagun Exim Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Mohd Aleem was appointed as Director on 29 Jan 2002.
Frequently asked questions
Shagun Exim is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 29 January 2002 (24+ years old) and is registered under CIN U51909DL2002PTC114028.
Shagun Exim has 3 current directors:
- Mohd Arfeen - Director
- Mohd Rais - Director
- Mohd Aleem - Director
The latest financial statements of Shagun Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Shagun Exim is 07AAGCS2894H1Z0, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shagun Exim is U51909DL2002PTC114028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shagun Exim was incorporated on 29 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shagun Exim by revenue are Arcnord Private Limited, Rehoboth Cars Private Limited, Riya Health Care Private Limited, Desai Automobiles Private Limited, Lifeline Asia Pacific Impex Private Limited and 5 more, all in the same principal business activity (retail trading).
Mohd Aleem was appointed as Director on 29 Jan 2002. Mohd Arfeen was appointed as Director on 29 Jan 2002. Mohd Rais was appointed as Director on 29 Jan 2002.
Shagun Exim can be reached through the website shagunexports.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shagun Exim is at R – 442 Gali No – 21 Brahmpura, New Delhi, Delhi, India – 110053.
Shagun Exim operates in the trading industry, in the retailers segment.
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