Shubham Exim Pvt Ltd
About Shubham Exim Pvt Ltd
Data last updated:
Shubham Exim Pvt Ltd was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 18 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133119. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Kumar Choudhary and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 44 Hari Nagar Extension Badarpur, Delhi, India – 110044.
Company details
Contact details
Shubham Exim Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 44 Hari Nagar Extension Badarpur, Delhi, India – 110044
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Shubham Exim Pvt Ltd, 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 Shubham Exim Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubham Exim Pvt Ltd, buy the company report.
Board of directors of Shubham Exim Pvt Ltd
Shubham Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Choudhary | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
| Pankaj Kumar | Additional Director | 15 Dec 2018 | 7 Years 10 Months | As last reported |
Auditor
Shubham Exim Pvt Ltd is audited by A L P S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A L P S & ASSOCIATES | FY 2018 | 011298N |
Shareholding
The shareholding of Shubham Exim Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Shubham Exim Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Shubham Exim Pvt Ltd 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 Shubham Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubham Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shubham Exim Pvt Ltd, buy the company report.
Recent activity
Shubham Exim Pvt Ltd has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Pankaj Kumar was appointed as Additional Director on 15 Dec 2018.
Frequently asked questions
Shubham Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shubham Exim was a private limited company based in Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 18 February 2005 and is registered under CIN U51909DL2005PTC133119. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubham Exim had 2 directors:
- Rahul Kumar Choudhary - Director
- Pankaj Kumar - Additional Director
The CIN (Corporate Identification Number) of Shubham Exim is U51909DL2005PTC133119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shubham Exim is at D – 44 Hari Nagar Extension Badarpur, Delhi, India – 110044.
Shubham Exim was incorporated on 18 February 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubham Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Shubham Exim has 1 GST registration on record and it is cancelled or inactive.
Shubham Exim operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Pankaj Kumar was appointed as Additional Director on 15 Dec 2018. Raj Kumar ceased to be Director on 15 Dec 2018. Rahul Kumar Choudhary ceased to be Additional Director on 27 Sep 2017. Shubham Exim has 9 board changes on record in total.