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.
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- 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
- One PDF report, delivered after checkout
Financials of Sharda Exim Private Limited FY 2008 filings available
Financial Statement Summary of Sharda Exim Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Sharda Exim Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sharda Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Sharda Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2002 | Punjab and Sind Bank | ₹10 Lakh | Open |
| 30 May 2002 | Punjab and Sind Bank | ₹10 Lakh | Open |
| 30 May 2002 | Punjab and Sind Bank | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sharda Exim Private Limited
Employment history and EPFO contributions of people linked to Sharda Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sharda Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sharda Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharda Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharda Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sharda Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharda Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sharda Exim Private Limited
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 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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Sharda Exim operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
No. Sharda Exim is not listed on any stock exchange. It is an unlisted company.
Sharda Exim has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.