Shubh Exim Limited

Shubh Exim Limited

Provides financial and investment services, including buying and holding stocks, mutual funds, and securities.

1996 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

4 days ago

Shubh Exim Limited is a company that specializes in providing financial and related services. It was established with the purpose of operating as a holding and investment company. Its main activities include purchasing, underwriting, investing, and acquiring shares, stocks, mutual funds, debentures, debenture stock, bonds, and other securities of various companies, partnership firms, and other entities, both in India and abroad. This can be done either independently or in collaboration with other individuals, corporations, or partnership firms who are involved in similar activities. The company is dedicated to supporting and facilitating the growth and success of businesses and entities, both locally and globally. Its extensive range of services and investments make it a valuable partner ... Read More

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65100DL1996PLC096190
Company No.096190
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date18 Jan 1996
Date of AGM28 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Shubh Exim Limited

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Shubh Exim Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 110.41% increase. The company also saw a substantial improvement in profitability, with a 639.42% increase in profit. The company's net worth moved up by a moderate rise of 1.83%.

Enhance accessibility to Shubh Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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People in Shubh Exim Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shubh 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 Shubh Exim's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

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    Gurvachan Gandhi and Virender Negi are mutual person

  • Sind-Wave Finance Services Private Limited

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  • New Kms Finance Private Limited.

    New Kms Finance Private Limited.

    Active build-icon 35 years 4 months

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  • Inder Overseas Private Limited

    Inder Overseas Private Limited

    Active build-icon 35 years 1 month

    Virender Negi is a mutual person

  • Ujjwal Commodities Private Limited.

    Ujjwal Commodities Private Limited.

    Active build-icon 16 years 2 months

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  • Nityanand Exports And Consultants Company Private Limited

    Nityanand Exports And Consultants Company Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Shubh Exim Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.

    28 Aug 2023
  • Activity

    Balance Sheet

    Shubh Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Virender Negi was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 15 years 4 months .

    01 Jan 2009
  • Activity

    Director Appointment

    Neeraj Sachdeva was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 22 years 6 months .

    10 Oct 2001
  • Activity

    Director Appointment

    Gurvachan Dass Gandhi was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 22 years 6 months .

    10 Oct 2001

Frequently asked questions

What is the Incorporation or founding date of Shubh Exim Limited?

Shubh Exim Limited was incorporated 28 years 3 months ago on 18 Jan 1996 with Registrar of Companies Roc Delhi.

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