Shobha Exim Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Shobha Exim Private Limited

Shobha Exim Private Limited, a active private limited company, was established on 10 August 2017 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U74110MH2017PTC298471. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.51 Cr and a paid-up capital of ₹1.40 Cr.

It upholds a compliant status. Its leadership includes Avinash Premchand Lakhotia (Director), Sonika Kankani (Director), Aarti Avinash Lakhotia (Director). Past directors included Sonika Kankani, Samarth Bhutra, Aarti Avinash Lakhotia. It holds ₹16.52 Cr open charges and ₹7.76 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13Th Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar, Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (W), Mumbai, Maharashtra, 400086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH2017PTC298471

  • Registration Number

    298471

  • Incorporation Date

    10 August 2017

  • Authorized Capital

    ₹1.51 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.52 Cr
  • Satisfied Charges ₹ 7.76 Cr
  • Revenue Growth **** 45.42%
  • Profit Growth **** 26.22%
  • Ebitda **** 70.80%
  • Net Worth 120.85%
  • Total Assets **** 328.98%
Company report

Shobha Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shobha Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shobha Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Premchand Lakhotia Director 10 Aug 2017 Current
Sonika Kankani Director 23 Jul 2021 Current
Aarti Avinash Lakhotia Director 26 Sep 2024 Current
Govind Kankani Director 23 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Oct 2021 Past
Pramod Abcsdd Additional Director 27 Oct 2021 Past
Pramod Abcsdd Director 23 May 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Shobha Exim.

Shobha Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.42% increase. The company also saw a substantial improvement in profitability, with a 26.22% increase in profit. The company's net worth Soared by an impressive increase of 120.85%.

Shobha Exim revenue growth over time
Shobha Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 45.42%
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Revenue from Operations
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 45.53%
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Total Assets
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 328.98%
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Profit or Loss
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 26.22%
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Net Worth
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 120.85%
*******
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EBITDA
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 70.80%
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*******
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What is the Ownership and Shareholding Structure of Shobha Exim?

In 2023, Shobha Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹165,185,000.00

Satisfied Charges

₹77,600,608.00

Charges Breakdown by Lending Institutions
  • Others : 15.18 Cr
  • Axis Bank Limited : 1.34 Cr
Latest Charge Details
Date Lender Amount Status
08 Nov 2024 Others ₹1.81 M Open
27 Sep 2024 Others ₹15.00 Cr Open
23 Oct 2023 Axis Bank Limited ₹1.34 Cr Open
11 Jul 2022 Axis Bank Limited ₹7.60 M Satisfied
02 Jul 2022 Axis Bank Limited ₹1.20 Cr Satisfied

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How Many Employees Work at Shobha Exim?

Unlock and access historical data on people associated with Shobha Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shobha Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shobha Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shobha Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 15.00 Cr registered on 27 Sep 2024 with Charge ID 100991043 was modified on 31 Jul 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101006654 was registered on 08 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Shobha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100991043 was registered on 27 Sep 2024. was documented.

  • Director Appointment

    Aarti Avinash Lakhotia was appointed as a Director was appointed as a Director on 26 Sep 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Shobha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shobha Exim Private Limited?

The CIN of Shobha Exim Private Limited is U74110MH2017PTC298471.

Where is Shobha Exim Private Limited headquartered?

Shobha Exim Private Limited is headquartered at 13Th Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar, Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (W), Mumbai, Maharashtra, 400086.

When was Shobha Exim Private Limited incorporated?

Shobha Exim Private Limited was incorporated on 10 August 2017.

Who are the current directors of Shobha Exim Private Limited?

The current directors of Shobha Exim Private Limited are

What is the primary industry of Shobha Exim Private Limited?

The primary industry of Shobha Exim Private Limited is Trade.

Is Shobha Exim Private Limited a listed company?

Shobha Exim Private Limited is unlisted.

What is the capital structure of Shobha Exim Private Limited?

The authorized capital of Shobha Exim Private Limited is ₹1.51 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Shobha Exim Private Limited?

The compliance status of Shobha Exim Private Limited is Compliant.

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