It is a financial services public limited company based in Connaught Place, Delhi, India, established in 1996.
1996 | Connaught Place, Delhi, India | ActiveShubh Exim Limited, a active public limited company, was established on 18 January 1996 in Connaught Place, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100DL1996PLC096190. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹8.92 Cr.
It upholds a compliant status. Its leadership includes Virender Negi (Director), Neeraj Sachdeva (Director), Gurvachan Dass Gandhi (Director). Past directors included Mukesh Kumar Kumar, Nitika Singhal, Sarita Kaul. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.
U65100DL1996PLC096190
096190
18 January 1996
₹9.00 Cr
₹8.92 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virender Negi | Director | 01 Jan 2009 | Current |
| Neeraj Sachdeva | Director | 10 Oct 2001 | Current |
| Gurvachan Dass Gandhi | Director | 10 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2009 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 05 Dec 2017 | Past |
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Shubh Exim Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 69.21% increase. The company also saw a substantial fall in profitability, with a 731.47% decrease in profit. The company's net worth dipped by a decrease of 0.46%.
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In 2023, Shubh Exim had a promoter holding of 15.87% and a public holding of 84.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shubh Exim Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
The activity Shubh Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Virender Negi was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 16 years 11 months . was documented.
Neeraj Sachdeva was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 24 years 1 month . was recorded as a recent event.
The activity Gurvachan Dass Gandhi was appointed as a Director was appointed as a Director on 10 Oct 2001 & has been associated with this company since 24 years 1 month . was completed.
Shubh Exim Limited was registered on 18 Jan 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Shubh Exim Limited is U65100DL1996PLC096190.
Shubh Exim Limited is headquartered at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.
Shubh Exim Limited was incorporated on 18 January 1996.
The current directors of Shubh Exim Limited are
The primary industry of Shubh Exim Limited is Financial And Insurance Service.
Shubh Exim Limited is unlisted.
The authorized capital of Shubh Exim Limited is ₹9.00 Cr, and the paid-up capital is ₹8.92 Cr.
The compliance status of Shubh Exim Limited is Compliant.
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