MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0124328
Shobha Exim Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹128.44 Cr
▲ 18% YoY
Net profit · FY 2025
₹2.53 Cr
Net margin 2%
EBITDA · FY 2025
₹2.68 Cr
EBITDA margin 2.1%
Authorised capital
₹1.51 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
₹16.52 Cr
Satisfied ₹7.76 Cr
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
About Shobha Exim Private Limited
Data last updated:
Shobha Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 10 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC298471. Its GSTIN is 27AAZCS0690N1ZC (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Avinash Premchand Lakhotia and Sonika Kankani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sikova Industrial Marg Lbs Marg Opp Damodar Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹128.44 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.53 Cr (net margin 2%) and EBITDA of ₹2.68 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 18% over five years.
The company is associated with 1 brand: Shobhaexim. As per MCA filings, the company has open charges of ₹16.52 Cr and satisfied charges of ₹7.76 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending. The company has 2 deals on record (1 secondary share transfer, 1 rights issue); the latest was in April 2022. Its 5 peer companies in the Chemicals industry (Agro Retail and Distribution, Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Sri Vaishnavi Agro Foods Private Limited with revenue of ₹129.19 Cr.
Shobha Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0124328). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shobhaexim.com.
Company details
CIN U74110MH2017PTC298471
Registration Number 298471
Incorporation Date 10 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0124328
CIN history
Shobha Exim has one previous CIN (Corporate Identification Number): U74999MH2017PTC298471. The current CIN is U74110MH2017PTC298471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC298471 | Current |
| U74999MH2017PTC298471 | Previous |
Key People
Avinash Premchand Lakhotia Director Sonika Kankani Director Aarti Avinash Lakhotia Director Recognitions & Rankings of Shobha Exim
Contact details
Shobha Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is shobhaexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address13th Floor Office No 1315/1316 Ajmera Sikova Nityanand Nagar, Sikova Industrial Marg Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Shobha Exim Private Limited, buy the company report.
Comprehensive company report
Shobha Exim Private Limited - one report that includes everything
- 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
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Brands
Shobha Exim operates one associated brand: Shobhaexim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global trading of petroleum products, agriculture items, and fertilizers for industrial clients. | shobhaexim.com |
Business activity
The main business activity of Shobha Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shobha Exim Private Limited, buy the company report.
Financials of Shobha Exim Private Limited
FY 2024 filings availableShobha Exim Private Limited reported revenue of ₹128.44 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹128.44 Cr ▲ 18%
Net profit · FY 2025
₹2.53 Cr margin 2%
EBITDA · FY 2025
₹2.68 Cr margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▼ 3%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 173%
5 years · compounded
▲ 49%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 18% growth in the latest year. EBITDA rose 173% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.68 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.53 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shobha Exim Private Limited, buy the company report.
Board of directors of Shobha Exim Private Limited
Shobha Exim has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Premchand Lakhotia Also directs: Shobha International Trade LLP | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
| Sonika Kankani Also directs: Shobha International Trade LLP | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Aarti Avinash Lakhotia | Director | 26 Sep 2024 | 2 Years 1 Months | Current |
| Govind Kankani Also directs: Shobha International Trade LLP | Director | 23 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Shobha Exim Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Agro Retail and Distribution, Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Vaishnavi Agro Foods Private Limited | ₹129.19 Cr (FY 2022) | 13.0% | Guntur, Andhra Pradesh, India | |||
| Prime Commodities Private Limited | ₹128.71 Cr (FY 2025) | 298.0% | Navi Mumbai, Maharashtra, India | |||
| Shobha Exim Private Limitedthis company | ₹128.44 Cr (FY 2025) | ₹2.53 Cr | 2% | 18.0% | Mumbai, Maharashtra, India | |
| Bush Tea Co Pvt Ltd | ₹128.28 Cr (FY 2018) | 35.0% | Kolkata, West Bengal, India | |||
| Bhaskar Resins Private Limited | ₹128.27 Cr (FY 2025) | 20.0% | Indore, Madhya Pradesh, India | |||
| S.R.K.Chemicals Limited | ₹127.73 Cr (FY 2017) | 32.0% | Zanda, Gujarat, India |
To see the full peer comparison of Shobha Exim Private Limited, buy the company report.
Auditor
Shobha Exim Private Limited is audited by Mayur R Shah & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mayur R Shah & Associates | FY 2023 | 127598W |
Shareholding
The shareholding of Shobha Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shobha Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.52 Cr
Satisfied charges
₹7.76 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2024 | 101006654 | Others | ₹18.06 Lakh | Open | |
| 27 Sep 2024 | 100991043 | Others | ₹15 Cr | Open | |
| 23 Oct 2023 | 100803126 | Axis Bank Limited | ₹1.34 Cr | Open | |
| 11 Jul 2022 | 100601837 | Axis Bank Limited | ₹76.01 Lakh | Satisfied | |
| 02 Jul 2022 | 100600476 | Axis Bank Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Shobha Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Shobha Exim Private Limited has 2 deals on record (1 secondary share transfer, 1 rights issue); the latest was in April 2022.
Total deals
2
Secondary share transfer
1
Rights issue
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Rights issue | ₹1.5 Cr | Investors: 2 individuals |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shobha Exim Private Limited has 4 court cases on record: 4 filed by Shobha Exim. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ratan Motors Pvt. Ltd. and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ratan Motors Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Ratan Motors Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Shobha Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shobha Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shobha Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS0690N1ZC | Maharashtra | Active | 25 Sep 2017 |
| 18AAZCS0690N1ZB | Assam | Active | 27 Jan 2025 |
To see the full GST registrations and return filing status of Shobha Exim Private Limited, buy the company report.
Recent activity
Shobha Exim Private Limited has 8 board changes on record since 2017: 4 appointments and 4 cessations. The latest: Aarti Avinash Lakhotia was appointed as Director on 26 Sep 2024.
Charges
A charge with Others of Rs. 15.00 Cr registered on 27 Sep 2024 with Charge ID 100991043 was modified on 31 Jul 2025.
Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101006654 was registered on 08 Nov 2024.
AGM
Shobha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100991043 was registered on 27 Sep 2024.
Appointed
Aarti Avinash Lakhotia was appointed as Director.
Filing
Shobha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 18 Jun 2022 via Charge ID 100591307 with Bank Of India was fully satisfied on 28 Nov 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.34 Cr with Charge ID 100803126 was registered on 23 Oct 2023.
Charges
A charge registered on 02 Jul 2022 via Charge ID 100600476 with Axis Bank Limited was fully satisfied on 05 Aug 2023.
Charges
A charge registered on 11 Jul 2022 via Charge ID 100601837 with Axis Bank Limited was fully satisfied on 24 Jul 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.76 Cr with Charge ID 100601837 was registered on 11 Jul 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100600476 was registered on 02 Jul 2022.
9 earlier events are in the company report.
Frequently asked questions
Shobha Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 10 August 2017 (9+ years old) and is registered under CIN U74110MH2017PTC298471.
Shobha Exim has 4 current directors:
- Avinash Premchand Lakhotia - Director
- Sonika Kankani - Director
- Aarti Avinash Lakhotia - Director
- Govind Kankani - Director
The latest financial statements of Shobha Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shobha Exim is 27AAZCS0690N1ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 18AAZCS0690N1ZB (Assam).
The CIN (Corporate Identification Number) of Shobha Exim is U74110MH2017PTC298471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shobha Exim has 4 court cases on record: 4 filed by the company. 1 is pending.
Shobha Exim was incorporated on 10 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Shobha Exim has 2 deals on record (1 secondary share transfer, 1 rights issue); the latest was in April 2022.
The peers of Shobha Exim by revenue are Sri Vaishnavi Agro Foods Private Limited, Prime Commodities Private Limited, Bush Tea Co Pvt Ltd, Bhaskar Resins Private Limited, S.R.K.Chemicals Limited, all in the Chemicals industry (Agro Retail and Distribution, Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Aarti Avinash Lakhotia was appointed as Director on 26 Sep 2024. Samarth Bhutra ceased to be Additional Director on 27 Oct 2021. Sonika Kankani ceased to be Additional Director on 27 Oct 2021. Shobha Exim has 8 board changes on record in total.
Yes, Shobha Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0124328).
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