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.
Company details
Contact details
Shekhawati Exim P Ltd's registered office is in Mumbai, Maharashtra.
- 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
Financials of Shekhawati Exim P Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shekhawati Exim P Ltd, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2001 | 90165413 | Canara Bank | ₹10 Lakh | Open | |
| 22 Sep 1994 | 90165083 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shekhawati Exim P Ltd 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 Shekhawati Exim P Ltd; 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 Shekhawati Exim P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Shekhawati Exim P on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
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 operates in the trading industry, in the specialty segment.
Shekhawati Exim P has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shekhawati Exim P is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.