Shagun Exim Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U51909DL2002PTC114028 Incorporated 29 January 2002 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2021
₹2.26 Lakh
▼ 95% YoY
Net loss · FY 2021
₹4.31 Lakh
Net margin -190.7%
EBITDA · FY 2021
-₹3.25 Lakh
EBITDA margin -143.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered

About Shagun Exim Private Limited

Data last updated:

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

CIN U51909DL2002PTC114028
Registration Number 114028
Incorporation Date 29 January 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

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
  • Registered Address
    R – 44/2 Gali No – 21 Brahmpura, New Delhi, Delhi, India – 110053
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Shagun Exim Private Limited, buy the company report.

Comprehensive company report
Shagun Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shagun Exim is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail 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 available

Shagun Exim Private Limited reported revenue of ₹2.26 Lakh (down 95% YoY) for FY 2021.

Revenue · FY 2021
₹2.26 Lakh ▼ 95%
Net loss · FY 2021
₹4.31 Lakh margin -190.7%
EBITDA · FY 2021
-₹3.25 Lakh margin -143.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 95%
3 years · compounded
▼ 70%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▲ 84%
3 years · compounded
▼ 42%
5 years · compounded
▼ 18%

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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.31 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-143.8%
Net Profit Margin-190.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohd ArfeenDirector29 Jan 200224 Years 9 MonthsCurrent
Mohd RaisDirector29 Jan 200224 Years 9 MonthsCurrent
Mohd AleemDirector29 Jan 200224 Years 9 MonthsCurrent

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
C J S NANDA & ASSOCIATESFY 2017010912N

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 categoryFY 2017FY 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.

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.

Active EPFO establishments
1

GST

Shagun Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAGCS2894H1Z0DelhiActive01 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.

AGM
Shagun Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Shagun Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Appointed
Mohd Aleem was appointed as Director.
Appointed
Mohd Arfeen was appointed as Director.
Appointed
Mohd Rais was appointed as Director.
Incorporation
29 Jan 2002
Shagun Exim Private Limited was registered on 29 Jan 2002 with Roc Delhi I & aged 24 years 9 months as per MCA records.

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:

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.