Shubh Exim Limited
About Shubh Exim Limited
Data last updated:
Shubh Exim Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1996PLC096190.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.04 Lakh, a growth of 69% compared to the previous year. For the same year it recorded a net loss of ₹2.35 Lakh (net margin -225.4%) and EBITDA of -₹1.85 Lakh (EBITDA margin -178.1%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shubh Exim 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 |
Contact details
Shubh Exim Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shubh Exim 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
Financials of Shubh Exim Limited
FY 2025 filings availableShubh Exim Limited reported revenue of ₹1.04 Lakh (up 69% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 69% growth 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.04 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.35 Lakh | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -178.1% | ||||
| Net Profit Margin | -225.4% | ||||
| 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 Shubh Exim Limited, buy the company report.
Board of directors of Shubh Exim Limited
Shubh Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Negi Also directs: Pratigya Dealer Private Limited, Ujjwal Commodities Private Limited., Siddhishree Agency Private Limited and 2 more | Director | 01 Jan 2009 | 17 Years 9 Months | Current |
| Neeraj Sachdeva | Director | 10 Oct 2001 | 25 Years 0 Months | Current |
| Gurvachan Dass Gandhi | Director | 10 Oct 2001 | 25 Years 0 Months | Current |
Auditor
Shubh Exim Limited is audited by D. Bhatia & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. Bhatia & Co. | FY 2023 | 000971N |
Shareholding
The shareholding of Shubh Exim 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 Shubh Exim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubh Exim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubh Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubh Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubh Exim Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Gurvachan Dass Gandhi ceased to be Director on 29 Sep 2025.
Frequently asked questions
Shubh Exim is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U65100DL1996PLC096190.
Shubh Exim has 3 current directors:
- Virender Negi - Director
- Neeraj Sachdeva - Director
- Gurvachan Dass Gandhi - Director
The latest financial statements of Shubh Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubh Exim is U65100DL1996PLC096190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubh Exim was incorporated on 18 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Gurvachan Dass Gandhi ceased to be Director on 29 Sep 2025. Neeraj Sachdeva ceased to be Director on 29 Sep 2025. Virender Negi ceased to be Director on 29 Sep 2025. Shubh Exim has 8 board changes on record in total.
The registered office of Shubh Exim is at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
Shubh Exim operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shubh Exim is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Shubh Exim can be reached at its registered office: 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
