Shokeen Exim Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2009.
2009 Delhi, Delhi, India Active
Last Updated:
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About Shokeen Exim Private Limited

Shokeen Exim Private Limited, a active private limited company, was established on 24 April 2009 in Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52399DL2009PTC189711. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.44 M.

It upholds a compliant status. Its leadership includes Sulochana (Director), Rajesh Kothari (Director). Past directors included Anoj Kumar, Hans Raj, Sulochana. It holds ₹1.26 Cr open charges and ₹7.14 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52399DL2009PTC189711

  • Registration Number

    189711

  • Incorporation Date

    24 April 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.44 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.26 Cr
  • Satisfied Charges ₹ 7.14 Cr
  • Revenue Growth **** -4.66%
  • Profit Growth **** -93.50%
  • Ebitda **** -105.37%
  • Net Worth 10.40%
  • Total Assets -1.34%
Company report

Shokeen Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shokeen 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 Shokeen Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sulochana Director 06 Jan 2014 Current
Rajesh Kothari Director 03 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Feb 2022 Past
Pramod Abcsdd Director 13 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 25 Jul 2022 Past
Pramod Abcsdd Director 06 Jan 2014 Past
Pramod Abcsdd Director 30 Oct 2013 Past

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Financial Performance of Shokeen Exim.

Shokeen Exim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.66% decrease. The company also saw a substantial fall in profitability, with a 93.5% decrease in profit. The company's net worth Soared by an impressive increase of 10.4%.

Shokeen Exim revenue growth over time
Shokeen 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
********
 -4.66%
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*******
*******
*******
Revenue from Operations
*******
 -5.02%
*******
*******
*******
*******
Total Assets
*******
 -1.34%
*******
*******
*******
*******
Profit or Loss
*******
 -93.50%
*******
*******
*******
*******
Net Worth
*******
 10.40%
*******
*******
*******
*******
EBITDA
*******
 -105.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shokeen Exim?

In 2023, Shokeen Exim had a public holding of 100.00%. The company had 1 Associate company. 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

₹12,640,000.00

Satisfied Charges

₹71,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.21 Cr
  • Vijaya Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2025 Others ₹9.40 M Open
11 Mar 2025 Others ₹0.94 M Open
11 May 2023 Others ₹1.80 M Open
23 Nov 2015 Vijaya Bank ₹0.50 M Open
11 Jul 2014 Vijaya Bank ₹1.40 M Satisfied

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How Many Employees Work at Shokeen Exim?

Unlock and access historical data on people associated with Shokeen 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 Shokeen 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 Shokeen 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 Shokeen Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 9.40 M with Charge ID 101122618 was registered on 17 Jul 2025. was documented.

  • Director Appointment

    Rajesh Kothari was appointed as a Director was appointed as a Director on 03 Apr 2025 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.94 M with Charge ID 101068325 was registered on 11 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Shokeen Exim Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 11 Jul 2014 via Charge ID 10514298 with Vijaya Bank was fully satisfied on 24 Jun 2024. was completed.

  • Balance Sheet

    The activity Shokeen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

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

The CIN of Shokeen Exim Private Limited is U52399DL2009PTC189711.

Where is Shokeen Exim Private Limited headquartered?

Shokeen Exim Private Limited is headquartered at Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, Delhi, Delhi, 110085.

When was Shokeen Exim Private Limited incorporated?

Shokeen Exim Private Limited was incorporated on 24 April 2009.

Who are the current directors of Shokeen Exim Private Limited?

The current directors of Shokeen Exim Private Limited are

What is the primary industry of Shokeen Exim Private Limited?

The primary industry of Shokeen Exim Private Limited is Trade.

Is Shokeen Exim Private Limited a listed company?

Shokeen Exim Private Limited is unlisted.

What is the capital structure of Shokeen Exim Private Limited?

The authorized capital of Shokeen Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹1.44 M.

What is the compliance status of Shokeen Exim Private Limited?

The compliance status of Shokeen Exim Private Limited is Compliant.

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