Shekhawati Exim P Ltd

Exports and imports various products such as textiles, pharmaceuticals, metals, and food items.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shekhawati Exim P Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 2.00 M

About Shekhawati Exim P

Shekhawati Exim P Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1992 and has a history of 33 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.00 M.

Rameshkumar Bubna and Nikhil Bubna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC064761

  • Company No.

    064761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1992

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Shekhawati Exim P Ltd

Explore comprehensive data for Shekhawati Exim P Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shekhawati Exim P?

Board Members (2)

NameDesignationAppointment DateStatus
Rameshkumar Bubna Country flag representing In Director 07-Jan-1992Current
Nikhil Bubna Country flag representing In Director 27-Sep-2007Current

Financial Performance of Shekhawati Exim P.

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Shekhawati Exim P revenue growth over time
Shekhawati Exim P profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Shekhawati Exim P?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 2001Canara Bank₹1.00 MOpen
22 Sep 1994Canara Bank₹1.00 MOpen

How Many Employees Work at Shekhawati Exim P?

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Employee growth trends for Shekhawati Exim P Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shekhawati Exim P

Recent activity within the organization

  • Annual General Meeting

    Shekhawati Exim P Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Shekhawati Exim P Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Director Appointment

    Nikhil Vardhan Rameshkumar Bubna was appointed as a Director was appointed as a Director on 27 Sep 2007 & has been associated with this company since 17 years 8 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90165413 was registered on 11 Apr 2001.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90165083 was registered on 22 Sep 1994.

  • Director Appointment

    Rameshkumar Babulal Bubna was appointed as a Director was appointed as a Director on 07 Jan 1992 & has been associated with this company since 33 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shekhawati Exim P Ltd?

    Shekhawati Exim P Ltd was incorporated on 07 Jan 1992.

  • What is authorized share capital and paid-up capital of Shekhawati Exim P Ltd?

    The authorized share capital of Shekhawati Exim P Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Shekhawati Exim P Ltd?

    Currently 2 directors are associated with Shekhawati Exim P Ltd.

    • Rameshkumar Babulal Bubna
    • Nikhil Vardhan Rameshkumar Bubna

  • What is the registered address of Shekhawati Exim P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shekhawati Exim P Ltd is 339/41 Kalbadevi Roadjalan Bhavan India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Shekhawati Exim P Ltd?

    The corporate identification number (CIN) of Shekhawati Exim P Ltd is U51900MH1992PTC064761 and the company number is 064761 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shekhawati Exim P Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Shekhawati Exim P Ltd amount to ₹ 2.00 M.

  • When was the last Balance Sheet of Shekhawati Exim P Ltd filed with the ROC?

    The most recent Balance Sheet for Shekhawati Exim P Ltd was filed with the ROC on 31 Mar 2010.

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