Shubham Exim Private Limited - Company Profile

It is a financial services private limited company based in Na, Delhi, India, established in 1993.
1993 Na, Delhi, India Active
Last Updated:
Access Report
About Shubham Exim Private Limited

Shubham Exim Private Limited, a active private limited company, was established on 15 October 1993 in Na, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1993PTC055692. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.30 M.

It upholds a compliant status. Its leadership includes Ritul Chaurasia (Director), Atul Kumar (Director). Past directors included Ritul Chaurasia, Atul Kumar, Sandhya Garg. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-213, Shanti Gopal Chambers, Vikas Marg New Delhi, Na, Delhi.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1993PTC055692

  • Registration Number

    055692

  • Incorporation Date

    15 October 1993

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -9.60%
  • Profit Growth **** 98.21%
  • Ebitda **** 124.64%
  • Net Worth -0.12%
  • Total Assets -0.98%
Company report

Shubham Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shubham 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.

Access Report
Who are the key members and board of directors at Shubham Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritul Chaurasia Director 03 Dec 2018 Current
Atul Kumar Director 01 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Aug 2010 Past
Pramod Abcsdd Director 29 Jun 2019 Past
Pramod Abcsdd Additional Director 31 Aug 2010 Past
Pramod Abcsdd Director 30 Nov 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shubham Exim.

Shubham Exim Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.6% decrease. The company also saw a substantial improvement in profitability, with a 98.21% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Shubham Exim revenue growth over time
Shubham 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
********
 -9.60%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.16%
*******
*******
*******
*******
Total Assets
*******
 -0.98%
*******
*******
*******
*******
Profit or Loss
*******
 98.21%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 124.64%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shubham Exim?

In 2021, Shubham Exim had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shubham Exim?

Unlock and access historical data on people associated with Shubham 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 Shubham 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 Shubham 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shubham Exim
Recent Activity within the Organization
  • Annual General Meeting

    Shubham Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shubham Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Progress on Ritul Chaurasia was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    The activity Atul Kumar was appointed as a Director was appointed as a Director on 01 Nov 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Company Incorporation

    Shubham Exim Private Limited was registered on 15 Oct 1993 with Roc Delhi I & aged 32 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Shubham Exim Private Limited is U74899DL1993PTC055692.

Where is Shubham Exim Private Limited headquartered?

Shubham Exim Private Limited is headquartered at A-213, Shanti Gopal Chambers, Vikas Marg New Delhi, Na, Delhi.

When was Shubham Exim Private Limited incorporated?

Shubham Exim Private Limited was incorporated on 15 October 1993.

Who are the current directors of Shubham Exim Private Limited?

The current directors of Shubham Exim Private Limited are

What is the primary industry of Shubham Exim Private Limited?

The primary industry of Shubham Exim Private Limited is Trade.

Is Shubham Exim Private Limited a listed company?

Shubham Exim Private Limited is unlisted.

What is the capital structure of Shubham Exim Private Limited?

The authorized capital of Shubham Exim Private Limited is ₹6.50 M, and the paid-up capital is ₹6.30 M.

What is the compliance status of Shubham Exim Private Limited?

The compliance status of Shubham Exim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available