Shekhawati Exim P Ltd
About Shekhawati Exim P Ltd
Data last updated: 10 March 2026
Shekhawati Exim P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC064761.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Shekhawati Exim P Ltd
Shekhawati Exim P Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Vardhan Rameshkumar Bubna
Also directs:
Bubna Commodities Private Limited, Vardhan Silk Mills Private Limited, N Kumar Commodities Private Limited and 1 more
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Director | 27 Sep 2007 | 18 Years 10 Months | Current |
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Rameshkumar Babulal Bubna
Also directs:
Bubna Commodities Private Limited, Vardhan Silk Mills Private Limited, N Kumar Commodities Private Limited and 1 more
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Director | 07 Jan 1992 | 34 Years 7 Months | Current |
Financials of Shekhawati Exim P Ltd FY 2010 filings available
Ten-year financial statements for Shekhawati Exim P Ltd
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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
View historical data on people associated with Shekhawati Exim P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shekhawati Exim P Ltd
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GST Compliance of Shekhawati Exim P Ltd
GST registrations and filing compliance for Shekhawati Exim P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shekhawati Exim P Ltd
Credit ratings, litigation, and regulatory alerts for Shekhawati Exim P Ltd
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MSME Payment Delays by Shekhawati Exim P Ltd
MSME payment history for Shekhawati Exim P Ltd
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Subsidiaries & Group Companies of Shekhawati Exim P Ltd
Corporate group structure for Shekhawati Exim P Ltd
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MCA Filings & Documents of Shekhawati Exim P Ltd
MCA filings and documents for Shekhawati Exim P Ltd
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Recent Activity on Shekhawati Exim P Ltd
Frequently Asked Questions about Shekhawati Exim P Ltd
Shekhawati Exim P Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1992 (34+ years old) and is registered under CIN U51900MH1992PTC064761.
The current directors of Shekhawati Exim P Ltd are:
- Nikhil Vardhan Rameshkumar Bubna - Director
- Rameshkumar Babulal Bubna - Director
The primary industry of Shekhawati Exim P Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shekhawati Exim P Ltd can be reached at the registered office: 33941 Kalbadevi Roadjalan Bhavan, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 33941 Kalbadevi Roadjalan Bhavan, Mumbai, Maharashtra, India – 400020.