About Shalin Impex Private Limited
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Shalin Impex Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 22 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51311HR1999PTC048609. Its GSTIN is 06AADCS9604C1ZL (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.29 Lakh. It is led by directors Malini Verma (Whole-Time Director) and Shalini Verma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No.319 2nd Floor Sector 51, Gurugram, Haryana, India – 122003.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.57 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹2.25 Cr (net margin -87.6%) and EBITDA of -₹1.41 Cr (EBITDA margin -54.7%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years.
As per MCA filings, the company has open charges of ₹6.2 Cr on record. Court records list 26 cases involving the company, including 2 filed by the company and 24 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shalinindia.com.
Company details
CIN history
Shalin Impex has one previous CIN (Corporate Identification Number): U51311DL1999PTC098046. The current CIN is U51311HR1999PTC048609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311HR1999PTC048609 | Current |
| U51311DL1999PTC098046 | Previous |
Contact details
Shalin Impex Private Limited's registered office is in Gurugram, Haryana. Its website is shalinindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No.319 2nd Floor Sector 51, Gurugram, Haryana, India – 122003
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Shalin Impex 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 Shalin Impex 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 Shalin Impex Private Limited, buy the company report.
Financials of Shalin Impex Private Limited
FY 2019 filings availableShalin Impex Private Limited reported revenue of ₹2.57 Cr (down 82% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over three years, including a 82% fall in the latest year. EBITDA fell 140% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.57 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.41 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.25 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -54.7% | ||||
| Net Profit Margin | -87.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shalin Impex Private Limited, buy the company report.
Board of directors of Shalin Impex Private Limited
Shalin Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malini Verma | Whole-Time Director | 01 Dec 2004 | 21 Years 10 Months | Current |
| Shalini Verma | Whole-Time Director | 22 Jan 1999 | 27 Years 9 Months | Current |
Auditor
Shalin Impex Private Limited is audited by B GUPTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B GUPTA & CO | FY 2019 | 000933C |
Shareholding
The shareholding of Shalin Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shalin Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2017 | 100153796 | Others | ₹4.25 Cr | Open | |
| 22 Mar 2013 | 10414218 | Icici Bank Limited | ₹1.95 Cr | Open |
To see the full charge records of Shalin Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shalin Impex Private Limited has 26 court cases on record: 2 filed by Shalin Impex, 24 filed against it. 9 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 24 | 9 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by M/S Modern Credit Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Axis Bank Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Aditya Birla Finance Ltd. | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Kanika Investment Ltd | Pending |
To see the full case history of Shalin Impex 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 Shalin Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalin Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCS9604C1ZL | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shalin Impex Private Limited, buy the company report.
Recent activity
Shalin Impex Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Sanjay Kumar ceased to be Whole-Time Director on 26 Jul 2020.
Frequently asked questions
Shalin Impex is an active private limited company based in Gurugram, Haryana, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 22 January 1999 (27+ years old) and is registered under CIN U51311HR1999PTC048609.
Shalin Impex has 2 current directors:
- Malini Verma - Whole-Time Director
- Shalini Verma - Whole-Time Director
The latest financial statements of Shalin Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Shalin Impex is 06AADCS9604C1ZL, registered in Haryana. 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 Shalin Impex is U51311HR1999PTC048609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalin Impex has 26 court cases on record: 2 filed by the company and 24 filed against it. 9 are pending.
Shalin Impex was incorporated on 22 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Haryana.
Sanjay Kumar ceased to be Whole-Time Director on 26 Jul 2020. Malini Verma was appointed as Whole-Time Director on 01 Dec 2004. Shalini Verma was appointed as Whole-Time Director on 22 Jan 1999.
Shalin Impex can be reached through the website shalinindia.com. Its registered office is in Gurugram, Haryana, India.
The registered office of Shalin Impex is at H.No.319 2nd Floor Sector 51, Gurugram, Haryana, India – 122003.