Shubhi Exim Private Limited
About Shubhi Exim Private Limited
Data last updated:
Shubhi Exim Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC070797. The company has 1 GST registration on record, which is no longer active.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 Amit Kumar Sharma and Ashutosh Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 345 Sector – 63, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.49 Lakh. For the same year it recorded a net loss of ₹70,120 (net margin -28.2%) and EBITDA of -₹69,510 (EBITDA margin -27.9%).
Company details
Contact details
Shubhi Exim Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressF – 345 Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Business activity
The main business activity of Shubhi Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shubhi Exim Private Limited, buy the company report.
Financials of Shubhi Exim Private Limited
FY 2016 filings availableShubhi Exim Private Limited reported revenue of ₹2.49 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
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| Other Income | |
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| EBITDA | -₹69,510 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹70,120 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -27.9% |
| Net Profit Margin | -28.2% |
| Return on Equity (ROE) | |
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| Return on Assets (ROA) | |
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To see the full financial statements and ratios of Shubhi Exim Private Limited, buy the company report.
Board of directors of Shubhi Exim Private Limited
Shubhi Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Aggarwal | Additional Director | 14 May 2016 | 10 Years 5 Months | As last reported |
| Amit Kumar Sharma | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
Peer comparison
Shubhi Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Drashti Trade Link Private Limited | ₹2.49 Lakh (FY 2018) | 298.0% | Ahmedabad, Gujarat, India | |||
| Best Foot Forward Private Limited | ₹2.49 Lakh (FY 2024) | -97.0% | Palghar, Maharashtra, India | |||
| Universal Fintech Portfolio Management and Services Private Limited | ₹2.49 Lakh (FY 2019) | -3.0% | New Delhi, Delhi, India | |||
| Northern Hub Fashions Private Limited | ₹2.49 Lakh (FY 2024) | 374.0% | Dehradun, Uttarakhand, India | |||
| DSB Fashion Private Limited | ₹2.49 Lakh (FY 2018) | Delhi, India | ||||
| Shubhi Exim Private Limitedthis company | ₹2.49 Lakh (FY 2016) | -₹70,120 | -28.2% | Noida, Uttar Pradesh, India | ||
| Belexy Online Retail and Marketing Private Limited | ₹2.49 Lakh (FY 2021) | Mumbai, Maharashtra, India | ||||
| Omshreem Mahalakshmi Skills Private Limited | ₹2.49 Lakh (FY 2022) | Shivpur, Uttar Pradesh, India | ||||
| Krishanbhumi Marketing Private Limited | ₹2.49 Lakh (FY 2025) | 228.0% | Kolkata, West Bengal, India | |||
| Omanshi Food and Spices Private Limited | ₹2.48 Lakh (FY 2024) | 183.0% | Udaipur, Rajasthan, India | |||
| Shafwell International Private Limited | ₹2.48 Lakh (FY 2021) | -89.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shubhi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubhi Exim Private 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 Shubhi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubhi 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 Shubhi Exim Private Limited, buy the company report.
Recent activity
Shubhi Exim Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ajay Sharma ceased to be Director on 30 Jun 2016.
Frequently asked questions
Shubhi 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.
Shubhi Exim was a private limited company based in Noida, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 18 May 2015 and is registered under CIN U74120UP2015PTC070797. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhi Exim had 2 directors:
- Ashutosh Aggarwal - Additional Director
- Amit Kumar Sharma - Director
The CIN (Corporate Identification Number) of Shubhi Exim is U74120UP2015PTC070797. 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 Shubhi Exim is at F – 345 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Shubhi Exim was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shubhi Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Shubhi Exim has 1 GST registration on record and it is cancelled or inactive.
Shubhi Exim operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
The peers of Shubhi Exim by revenue are Drashti Trade Link Private Limited, Best Foot Forward Private Limited, Universal Fintech Portfolio Management and Services Private Limited, Northern Hub Fashions Private Limited, DSB Fashion Private Limited and 5 more, all in the same principal business activity (retail trading).
Ajay Sharma ceased to be Director on 30 Jun 2016. Ashutosh Aggarwal was appointed as Additional Director on 14 May 2016. Amit Kumar Sharma was appointed as Director on 18 May 2015.
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