Sharda Exim Private Limited
About Sharda Exim Private Limited
Data last updated:
Sharda Exim Private Limited is a private limited company based in Punjab, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 24 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51420PB2002PTC025160.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sunita Rani and Navdeep Sharda.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at G T Road Sirhind Sidemandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sharda Exim Private Limited's registered office is in Punjab.
- Registered AddressG T Road Sirhind Sidemandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Wholesale
- 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 Sharda Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sharda Exim Private Limited, buy the company report.
Board of directors of Sharda Exim Private Limited
Sharda Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Rani | Director | 24 May 2002 | 24 Years 4 Months | Current |
| Navdeep Sharda | Director | 24 May 2002 | 24 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2002 | 90311756 | Punjab and Sind Bank | ₹10 Lakh | Open | |
| 30 May 2002 | 90174086 | Punjab and Sind Bank | ₹10 Lakh | Open | |
| 30 May 2002 | 90311747 | Punjab and Sind Bank | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sharda Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharda Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sharda Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharda Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Navdeep Sharda was appointed as Director on 24 May 2002.
Frequently asked questions
Sharda Exim is an active private limited company based in Punjab, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 24 May 2002 (24+ years old) and is registered under CIN U51420PB2002PTC025160.
Sharda Exim has 2 current directors:
- Sunita Rani - Director
- Navdeep Sharda - Director
The latest financial statements of Sharda Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharda Exim is U51420PB2002PTC025160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharda Exim was incorporated on 24 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Navdeep Sharda was appointed as Director on 24 May 2002. Sunita Rani was appointed as Director on 24 May 2002.
The registered office of Sharda Exim is at G T Road Sirhind Sidemandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301.
Sharda Exim operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
Sharda Exim has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sharda Exim is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.