Shekhawati Exim P Ltd
About Shekhawati Exim P Ltd
Data last updated:
Shekhawati Exim P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC064761.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nikhil Vardhan Rameshkumar Bubna and Rameshkumar Babulal Bubna.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 339/41 Kalbadevi Roadjalan Bhavan, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address339/41 Kalbadevi Roadjalan Bhavan, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, 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 Shekhawati Exim P Ltd FY 2010 filings available
Financial Statement Summary of Shekhawati Exim P Ltd
| Metrics | FY 2009-10 |
|---|---|
| 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 Shekhawati Exim P Ltd
| Metrics | FY 2009-10 |
|---|---|
| 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 Shekhawati Exim P 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 Shekhawati Exim P Ltd
Shekhawati Exim P 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 |
|---|---|---|---|---|
| Nikhil Vardhan Rameshkumar Bubna Also directs: Bubna Commodities Private Limited, Vardhan Silk Mills Private Limited, N Kumar Commodities Private Limited and 1 more | Director | 27 Sep 2007 | 19 Years 0 Months | Current |
| Rameshkumar Babulal Bubna Also directs: Bubna Commodities Private Limited, Vardhan Silk Mills Private Limited, N Kumar Commodities Private Limited and 1 more | Director | 07 Jan 1992 | 34 Years 9 Months | Current |
Charges & Borrowings of Shekhawati Exim P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2001 | Canara Bank | ₹10 Lakh | Open |
| 22 Sep 1994 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shekhawati Exim P Ltd
Employment history and EPFO contributions of people linked to Shekhawati Exim P.
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 Shekhawati Exim P Ltd
Shekhawati Exim P Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Babulal Puranmal Bubna ceased to be Director on 27 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Shekhawati Exim P Ltd
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 Shekhawati Exim P Ltd
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 Shekhawati Exim P Ltd
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 Shekhawati Exim P Ltd
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 Shekhawati Exim P Ltd
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 Shekhawati Exim P Ltd
Shekhawati Exim P is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 January 1992 (34+ years old) and is registered under CIN U51900MH1992PTC064761.
Shekhawati Exim P has 2 current directors:
- Nikhil Vardhan Rameshkumar Bubna - Director
- Rameshkumar Babulal Bubna - Director
The CIN (Corporate Identification Number) of Shekhawati Exim P is U51900MH1992PTC064761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shekhawati Exim P was incorporated on 07 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Babulal Puranmal Bubna ceased to be Director on 27 Sep 2007. Nikhil Vardhan Rameshkumar Bubna was appointed as Director on 27 Sep 2007. Rameshkumar Babulal Bubna was appointed as Director on 07 Jan 1992.
The registered office of Shekhawati Exim P is at 33941 Kalbadevi Roadjalan Bhavan, Mumbai, Maharashtra, India – 400020.
Shekhawati Exim P has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shekhawati Exim P operates in the trading industry, in the specialty segment.
No. Shekhawati Exim P is not listed on any stock exchange. It is an unlisted company.
Shekhawati Exim P has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.