Shokeen Exim Private Limited
About Shokeen Exim Private Limited
Data last updated: 23 December 2025
Shokeen Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52399DL2009PTC189711.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.41 Lakh. It is led by directors Sulochana and Rajesh Kothari.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.71 Cr, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.26 Cr and satisfied charges of ₹7.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shokeen Exim Private Limited
Shokeen Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shokeen Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shokeen Exim Private Limited
Shokeen Exim Private Limited is audited by VIMAL JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shokeen Exim Private Limited
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Board of Directors of Shokeen Exim Private Limited
Shokeen Exim Private Limited is currently managed by 2 directors, with 8 former directors 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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Sulochana
Also directs:
Sriyash Country Homes Private Limited
|
Director | 06 Jan 2014 | 12 Years 7 Months | Current |
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Rajesh Kothari
Also directs:
Matri Mangal Trading Private Limited
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Director | 03 Apr 2025 | 1 Years 4 Months | Current |
Financials of Shokeen Exim Private Limited FY 2024 filings available
Shokeen Exim Private Limited reported revenue of ₹49.71 Cr (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Shokeen Exim Private Limited
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Ownership and Shareholding of Shokeen Exim Private Limited
Shareholding and ownership data for Shokeen Exim Private Limited
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Group Structure of Shokeen Exim Private Limited
Shokeen Exim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Shokeen Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shokeen Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Others | ₹94 Lakh | Open |
| 11 Mar 2025 | Others | ₹9.4 Lakh | Open |
| 11 May 2023 | Others | ₹18 Lakh | Open |
| 23 Nov 2015 | Vijaya Bank | ₹5 Lakh | Open |
| 11 Jul 2014 | Vijaya Bank | ₹14 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shokeen Exim Private Limited
View historical data on people associated with Shokeen Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shokeen Exim Private Limited
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GST Compliance of Shokeen Exim Private Limited
GST registrations and filing compliance for Shokeen Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shokeen Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shokeen Exim Private Limited
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MSME Payment Delays by Shokeen Exim Private Limited
MSME payment history for Shokeen Exim Private Limited
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Subsidiaries & Group Companies of Shokeen Exim Private Limited
Corporate group structure for Shokeen Exim Private Limited
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MCA Filings & Documents of Shokeen Exim Private Limited
MCA filings and documents for Shokeen Exim Private Limited
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Recent Activity on Shokeen Exim Private Limited
Frequently Asked Questions about Shokeen Exim Private Limited
Shokeen Exim Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U52399DL2009PTC189711.
Shokeen Exim Private Limited reported revenue of ₹49.71 Cr for FY 2024 (down 12.00% YoY).
The current directors of Shokeen Exim Private Limited are:
- Sulochana - Director
- Rajesh Kothari - Director
The primary industry of Shokeen Exim Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shokeen Exim Private Limited can be reached at the registered office: Kh. No. 7011 Ground Floor Villagemangolpur Kalan, Delhi, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.41 Lakh.