Shubh Exim Limited
About Shubh Exim Limited
Data last updated: 18 December 2025
Shubh Exim Limited is a public limited company based in Connaught Place, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN L74899DL1996PLC096190.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.92 Cr. It is led by directors including Virender Negi and Neeraj Sachdeva.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Akashdeep Building 26A Barakhamba Road, Connaught Place, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address102 Akashdeep Building 26A Barakhamba Road, Connaught Place, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shubh Exim Limited
Shubh Exim Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1996PLC096190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1996PLC096190 | Current |
| L74899DL1996PLC096190 | Previous |
| U74899DL1996PLC096190 | Previous |
Business Activity of Shubh Exim Limited
Shubh Exim Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shubh Exim Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Shubh Exim Limited
Shubh Exim Limited is currently managed by 3 directors, with 6 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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Virender Negi
Also directs:
Pratigya Dealer Private Limited, Ujjwal Commodities Private Limited., Siddhishree Agency Private Limited and 2 more
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Director | 01 Jan 2009 | 17 Years 6 Months | Current |
| Neeraj Sachdeva | Director | 10 Oct 2001 | 24 Years 9 Months | Current |
| Gurvachan Dass Gandhi | Director | 10 Oct 2001 | 24 Years 9 Months | Current |
Financials of Shubh Exim Limited FY 2025 filings available
Ten-year financial statements for Shubh Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shubh Exim Limited
Shubh Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubh Exim Limited
View historical data on people associated with Shubh Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubh Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubh Exim Limited
GST registrations and filing compliance for Shubh Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shubh Exim Limited
Credit ratings, litigation, and regulatory alerts for Shubh Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubh Exim Limited
MSME payment history for Shubh Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shubh Exim Limited
Corporate group structure for Shubh Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shubh Exim Limited
MCA filings and documents for Shubh Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shubh Exim Limited
Frequently Asked Questions about Shubh Exim Limited
Shubh Exim Limited is an active public limited company in the financial services sector based in Connaught Place, Delhi, India. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U65100DL1996PLC096190.
The current directors of Shubh Exim Limited are:
- Virender Negi - Director
- Neeraj Sachdeva - Director
- Gurvachan Dass Gandhi - Director
The primary industry of Shubh Exim Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shubh Exim Limited can be reached at the registered office: 102 Akashdeep Building 26A Barakhamba Road, Connaught Place, Delhi, India – 110001.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹8.92 Cr.
The company has its registered office at 102 Akashdeep Building 26A Barakhamba Road, Connaught Place, Delhi, India – 110001.