Shakya Exim Private Limited
About Shakya Exim Private Limited
Data last updated:
Shakya Exim Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 April 2005.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2005PTC120034. Its GSTIN is 09AAICS9809E1ZZ (Uttar Pradesh).
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Deepa Bhatnagar and Shweta Bhatnagar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C – 228 Sector – 63, Noida, Uttar Pradesh, India – 201305.
As per the financials filed for FY 2017, the company reported a revenue of ₹69.95 Lakh. For the same year it recorded a net profit of ₹403 (net margin 0%) and EBITDA of ₹10.31 Lakh (EBITDA margin 14.7%).
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Shakya Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP2005PTC120034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2005PTC120034 | Current |
| U51909DL2005PTC135249 | Previous |
| U51909UP2005PTC120034 | Previous |
Contact details
Shakya Exim Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 228 Sector – 63, Noida, Uttar Pradesh, India – 201305
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Shakya 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
Financials of Shakya Exim Private Limited
FY 2023 filings availableShakya Exim Private Limited reported revenue of ₹69.95 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹69.95 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10.31 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹403 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.7% | ||
| Net Profit Margin | 0% | ||
| 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 Shakya Exim Private Limited, buy the company report.
Board of directors of Shakya Exim Private Limited
Shakya Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Bhatnagar | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
| Shweta Bhatnagar Also directs: Creative Oz Air India Private Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Shakya Exim Private Limited is audited by SANJAY K. ARORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K. ARORA & CO. | FY 2017 | 008283C |
Shareholding
The shareholding of Shakya 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 Shakya Exim Private Limited, buy the company report.
Legal cases
Shakya Exim Private Limited has 4 court cases on record: 4 filed by Shakya Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed by the company against Ms Wacorp Hyundai India P Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed by the company against Ms Wacorp Hyundai India Ltd. | Disposed |
| District court, East, Delhi | Civil suit | Filed by the company against Acquagreen Infrastructure Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Shakya Exim 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 Shakya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakya Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICS9809E1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shakya Exim Private Limited, buy the company report.
Recent activity
Shakya Exim Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Deepa Bhatnagar ceased to be Director on 28 Apr 2019.
Frequently asked questions
Shakya Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shakya Exim was a private limited company based in Noida, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 April 2005 and is registered under CIN U51100UP2005PTC120034. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shakya Exim was incorporated on 21 April 2005. It is registered with the Registrar of Companies, Kanpur.
Shakya Exim had 2 directors:
- Deepa Bhatnagar - Director
- Shweta Bhatnagar - Director
The CIN (Corporate Identification Number) of Shakya Exim is U51100UP2005PTC120034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shakya Exim is at C – 228 Sector – 63, Noida, Uttar Pradesh, India – 201305.
The latest financial statements of Shakya Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Shakya Exim is 09AAICS9809E1ZZ, registered in Uttar Pradesh.
Shakya Exim operated in the business services industry, in the wholesale segment.
Shakya Exim has 4 court cases on record: 4 filed by the company.