Shokeen Exim Private Limited
About Shokeen Exim Private Limited
Data last updated:
Shokeen Exim Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2009PTC189711. Its GSTIN is 07AAMCS9985K1Z9 (Delhi). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, 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. For the same year it recorded a net profit of ₹9.47 Cr (net margin 19.1%) and EBITDA of ₹16.66 Cr (EBITDA margin 33.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 81% over five years.
As per MCA filings, the company has open charges of ₹1.26 Cr and satisfied charges of ₹7.14 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shokeen Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, Delhi, India – 110085
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shokeen Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shokeen 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 Shokeen Exim Private Limited, buy the company report.
Financials of Shokeen Exim Private Limited
FY 2024 filings availableShokeen Exim Private Limited reported revenue of ₹49.71 Cr (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 81%. EBITDA rose 330% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹16.66 Cr | ||||
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| Net Profit (PAT) | ₹9.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 33.5% | ||||
| Net Profit Margin | 19.1% | ||||
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To see the full financial statements and ratios of Shokeen Exim Private Limited, buy the company report.
Board of directors of Shokeen Exim Private Limited
Shokeen Exim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulochana Also directs: Sriyash Country Homes Private Limited | Director | 06 Jan 2014 | 12 Years 10 Months | Current |
| Rajesh Kothari Also directs: Matri Mangal Trading Private Limited | Director | 03 Apr 2025 | 1 Years 7 Months | Current |
Auditor
Shokeen Exim Private Limited is audited by VIMAL JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIMAL JAIN & ASSOCIATES | FY 2023 | 517695 |
Shareholding
The shareholding of Shokeen 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 Shokeen Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2025 | 101122618 | Others | ₹94 Lakh | Open | |
| 11 Mar 2025 | 101068325 | Others | ₹9.4 Lakh | Open | |
| 11 May 2023 | 100716551 | Others | ₹18 Lakh | Open | |
| 23 Nov 2015 | 10606642 | Vijaya Bank | ₹5 Lakh | Open | |
| 11 Jul 2014 | 10514298 | Vijaya Bank | ₹14 Lakh | Satisfied |
To see the full charge records of Shokeen Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shokeen Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Disposed |
To see the full case history of Shokeen 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 Shokeen Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shokeen Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Shokeen Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS9985K1Z9 | Delhi | Active | 01 Jul 2017 |
| 09AAMCS9985K1Z5 | Uttar Pradesh | Active | 07 Dec 2019 |
To see the full GST registrations and return filing status of Shokeen Exim Private Limited, buy the company report.
Recent activity
Shokeen Exim Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Rajesh Kothari was appointed as Director on 03 Apr 2025.
9 earlier events are in the company report.
Frequently asked questions
Shokeen Exim is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U52399DL2009PTC189711.
Shokeen Exim has 2 current directors:
- Sulochana - Director
- Rajesh Kothari - Director
The latest financial statements of Shokeen Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shokeen Exim is 07AAMCS9985K1Z9, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAMCS9985K1Z5 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Shokeen Exim is U52399DL2009PTC189711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shokeen Exim has 2 court cases on record: 2 filed against it.
Shokeen Exim was incorporated on 24 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kothari was appointed as Director on 03 Apr 2025. Shashank ceased to be Additional Director on 25 Jul 2022. Raj Kumar Vats was appointed as Director on 18 Jul 2022. Shokeen Exim has 10 board changes on record in total.
The registered office of Shokeen Exim is at Kh. No. 7011 Ground Floor Villagemangolpur Kalan, Delhi, India – 110085.
Shokeen Exim operates in the financial services industry, in the brokerage and trading services segment.
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