Shoaib Export Private Limited

Shoaib Export Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52609DL2016PTC303222 Incorporated 19 July 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2021
₹1.42 Cr
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Shoaib Export Private Limited

Data last updated: 12 February 2026

Shoaib Export Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 July 2016, the company has been in operation for over 10 years.

Registered with ROC Delhi under CIN U52609DL2016PTC303222.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdullah Shoaib and Mohammad Shoaib Raza.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 98 Shaheen Bagh Abul Fazal Enclave – 2 Okhla, New Delhi, Delhi, India – 110025.

As per the financials filed for FY 2021, the company reported a revenue of ₹1.42 Cr.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shoaib Export Private Limited
CIN U52609DL2016PTC303222
Registration Number 303222
Incorporation Date 19 July 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 98 Shaheen Bagh Abul Fazal Enclave – 2 Okhla, New Delhi, Delhi, India – 110025
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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10-year financials Directors & ownership Charges & compliance

Business Activity of Shoaib Export Private Limited

Shoaib Export Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Shoaib Export Private Limited

Shoaib Export Private Limited is audited by M Z N & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M Z N & ASSOCIATES Locked Locked Locked
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Board of Directors of Shoaib Export Private Limited

Shoaib Export Private Limited 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.

Current Directors
Name Designation Appointment Date Tenure Status
Abdullah Shoaib Director 10 Jul 2021 5 Years 0 Months Current
Mohammad Shoaib Raza Director 19 Jul 2016 9 Years 11 Months Current

Financials of Shoaib Export Private Limited FY 2023 filings available

Shoaib Export Private Limited reported revenue of ₹1.42 Cr for FY 2021.

Revenue · FY 2021
₹1.42 Cr
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Ownership and Shareholding of Shoaib Export Private Limited

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Charges & Borrowings Shoaib Export Private Limited

Shoaib Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shoaib Export Private Limited

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Employee and EPFO history for Shoaib Export Private Limited

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GST Compliance of Shoaib Export Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Shoaib Export Private Limited

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MSME Payment Delays by Shoaib Export Private Limited

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MSME payment history for Shoaib Export Private Limited

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Subsidiaries & Group Companies of Shoaib Export Private Limited

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MCA Filings & Documents of Shoaib Export Private Limited

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MCA filings and documents for Shoaib Export Private Limited

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Recent Activity on Shoaib Export Private Limited

Activity
30 Sep 2023
Shoaib Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Shoaib Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
10 Jul 2021
Abdullah Shoaib was appointed as a Director on 10 Jul 2021 & has been associated with this company since 5 years 6 days.
Directors
19 Jul 2016
Mohammad Shoaib Raza was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 11 months.
Activity
19 Jul 2016
Shoaib Export Private Limited was registered on 19 Jul 2016 with Roc Delhi & aged 9 years 11 months as per MCA records.

Frequently Asked Questions about Shoaib Export Private Limited

Shoaib Export Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 19 July 2016 (10+ years old) and is registered under CIN U52609DL2016PTC303222.

Shoaib Export Private Limited reported revenue of ₹1.42 Cr for FY 2021.

The current directors of Shoaib Export Private Limited are:

The primary industry of Shoaib Export Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Shoaib Export Private Limited can be reached at the registered office: E – 98 Shaheen Bagh Abul Fazal Enclave – 2 Okhla, New Delhi, Delhi, India – 110025.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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