Shalin Impex Private Limited - Company Profile

It is a e-commerce private limited company based in Gurugram, Haryana, India, established in 1999.
1999 Gurugram, Haryana, India Active
Last Updated:
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About Shalin Impex Private Limited

Shalin Impex Private Limited, a active private limited company, was established on 22 January 1999 in Gurugram, Haryana, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U51311HR1999PTC048609. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.03 M.

It upholds a compliant status. Its leadership includes Malini Verma (Whole-Time Director), Shalini Verma (Whole-Time Director). Past directors included Sanjay Kumar. It holds ₹6.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H.No.319, 2Nd Floor Sector 51, Gurugram, Haryana, 122003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51311HR1999PTC048609

  • Registration Number

    048609

  • Incorporation Date

    22 January 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.03 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.03 M
  • Company Age 27 Year, 20 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 6.20 Cr
  • Revenue Growth **** -82.47%
  • Profit Growth **** -1.70%
  • Ebitda **** -182.60%
  • Net Worth -198.06%
  • Total Assets -33.08%
Company report

Shalin Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shalin Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shalin Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Malini Verma Whole-Time Director 01 Dec 2004 Current
Shalini Verma Whole-Time Director 22 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 26 Jul 2020 Past

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Financial Performance of Shalin Impex.

Shalin Impex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 82.47% decrease. The company also saw a slight decrease in profitability, with a 1.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 198.06%.

Shalin Impex revenue growth over time
Shalin Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -82.47%
*******
*******
*******
*******
Revenue from Operations
*******
 -84.21%
*******
*******
*******
*******
Total Assets
*******
 -33.08%
*******
*******
*******
*******
Profit or Loss
*******
 -1.70%
*******
*******
*******
*******
Net Worth
*******
 -198.06%
*******
*******
*******
*******
EBITDA
*******
 -182.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shalin Impex?

In 2019, Shalin Impex had a promoter holding of 84.33% and a public holding of 15.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹62,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.25 Cr
  • Icici Bank Limited : 1.95 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2017 Others ₹4.25 Cr Open
22 Mar 2013 Icici Bank Limited ₹1.95 Cr Open

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How Many Employees Work at Shalin Impex?

Unlock and access historical data on people associated with Shalin Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shalin Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shalin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Shalin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 42.50 M with Charge ID 100153796 was registered on 19 Dec 2017. was documented.

  • Charges

    The activity A charge with Icici Bank Limited of Rs. 19.50 M registered on 22 Mar 2013 with Charge ID 10414218 was modified on 28 Sep 2015. was completed.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 19.50 M with Charge ID 10414218 was registered on 22 Mar 2013. was recorded as a recent event.

  • Director Appointment

    The activity Malini Verma was appointed as a Whole-time director was appointed as a Whole-time director on 01 Dec 2004 & has been associated with this company since 21 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Shalin Impex Private Limited?

The CIN of Shalin Impex Private Limited is U51311HR1999PTC048609.

Where is Shalin Impex Private Limited headquartered?

Shalin Impex Private Limited is headquartered at H.No.319, 2Nd Floor Sector 51, Gurugram, Haryana, 122003.

When was Shalin Impex Private Limited incorporated?

Shalin Impex Private Limited was incorporated on 22 January 1999.

Who are the current directors of Shalin Impex Private Limited?

The current directors of Shalin Impex Private Limited are

What is the primary industry of Shalin Impex Private Limited?

The primary industry of Shalin Impex Private Limited is Trade.

Is Shalin Impex Private Limited a listed company?

Shalin Impex Private Limited is unlisted.

What is the capital structure of Shalin Impex Private Limited?

The authorized capital of Shalin Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.03 M.

What is the compliance status of Shalin Impex Private Limited?

The compliance status of Shalin Impex Private Limited is Compliant.

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