Shalia Export and Import Private Limited
About Shalia Export and Import Private Limited
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Shalia Export and Import Private Limited is a private limited company based in Hooghly, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 29 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC228660. Its GSTIN is 19ABBCS0721R1ZZ (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shakil Ahmed Ansari and Mohammad Sagir Ansari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vill – Karunabati P.O – Dhanikhali Madan Mohan Tala Near Dhaniakhali College, Hooghly, West Bengal, India – 712302.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.79 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹50,609 (net margin 0.3%) and EBITDA of ₹64.67 Lakh (EBITDA margin 36.1%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Shalia Export and Import Private Limited's registered office is in Hooghly, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill – Karunabati P.O – Dhanikhali Madan Mohan Tala Near Dhaniakhali College, Hooghly, West Bengal, India – 712302
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Shalia Export and Import 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
Financials of Shalia Export and Import Private Limited
FY 2024 filings availableShalia Export and Import Private Limited reported revenue of ₹1.79 Cr (up 286% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over three years, including 286% growth in the latest year. EBITDA rose 775% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.79 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹64.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50,609 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.1% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Shalia Export and Import Private Limited, buy the company report.
Board of directors of Shalia Export and Import Private Limited
Shalia Export and Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakil Ahmed Ansari | Director | 29 Oct 2018 | 8 Years 0 Months | Current |
| Mohammad Sagir Ansari | Director | 29 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Shalia Export and Import Private Limited is audited by L.R SARKAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L.R SARKAR & CO | FY 2023 | 0313030E |
Shareholding
The shareholding of Shalia Export and Import Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shalia Export and Import Private Limited, buy the company report.
Legal cases
Shalia Export and Import Private Limited has 4 court cases on record: 1 filed by Shalia Export and Import, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hooghly, West Bengal | Court case (Mjc) | Filed by the company against Kintetsu World Express India Private Limited | Pending |
| District court, Hooghly, West Bengal | Execution petition | Filed against the company by Kintetsu World Express India Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Cogoport Pvt Ltd. | Pending |
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by Kintetsu World Express India Private Limited | Disposed |
To see the full case history of Shalia Export and Import Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalia Export and Import Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalia Export and Import has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABBCS0721R1ZZ | West Bengal | Active | 27 Nov 2018 |
To see the full GST registrations and return filing status of Shalia Export and Import Private Limited, buy the company report.
Recent activity
Shalia Export and Import Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Jayanth Kumar Adapa ceased to be Director on 01 Apr 2024.
Frequently asked questions
Shalia Export and Import is an active private limited company based in Hooghly, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 29 October 2018 (8+ years old) and is registered under CIN U74999WB2018PTC228660.
Shalia Export and Import has 2 current directors:
- Shakil Ahmed Ansari - Director
- Mohammad Sagir Ansari - Director
The latest financial statements of Shalia Export and Import on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shalia Export and Import is 19ABBCS0721R1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Shalia Export and Import is U74999WB2018PTC228660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalia Export and Import has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending.
Shalia Export and Import was incorporated on 29 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanth Kumar Adapa ceased to be Director on 01 Apr 2024. Sabir Ansari ceased to be Director on 28 Feb 2019. Mohammad Sagir Ansari was appointed as Director on 29 Oct 2018. Shalia Export and Import has 4 board changes on record in total.
The registered office of Shalia Export and Import is at Vill – Karunabati P.O – Dhanikhali Madan Mohan Tala Near Dhaniakhali College, Hooghly, West Bengal, India – 712302.
Shalia Export and Import operates in the agriculture industry, in the agro retail and distribution segment.
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