It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveShubhlaxmi Coal & Exim Pvt Ltd, a active private limited company, was established on 18 July 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U52395WB1991PTC052344. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.80 Cr and a paid-up capital of ₹2.70 Cr.
It upholds a compliant status. Its leadership includes Girish Kukreja (Director), Ravi Kukreja (Director). Past directors included Pradeep Kanoi, Renu Dhanuka, Tarak Surai. It holds ₹2.08 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34, Chittaranjan Avenue, Kolkata, West Bengal, 700012.
U52395WB1991PTC052344
052344
18 July 1991
₹2.80 Cr
₹2.70 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Shubhlaxmi Coal & Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Kukreja | Director | 28 Oct 2009 | Current |
| Ravi Kukreja | Director | 28 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shubhlaxmi Coal & Exim Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 2.62% increase. The company also saw a slight improvement in profitability, with a 6.19% increase in profit. The company's net worth moved up by a moderate rise of 2.58%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Shubhlaxmi Coal & Exim had a public holding of 4.20%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,080,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2023 | Others | ₹2.08 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shubhlaxmi Coal & Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shubhlaxmi Coal & 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 Shubhlaxmi Coal & Exim's trajectory.
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.
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.
Progress on Shubhlaxmi Coal & Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shubhlaxmi Coal & Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100821981 was registered on 07 Nov 2023. was completed.
Progress on Girish Kukreja was appointed as a Director was appointed as a Director on 28 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
Progress on Ravi Kukreja was appointed as a Director was appointed as a Director on 28 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
The activity Shubhlaxmi Coal & Exim Pvt Ltd was registered on 18 Jul 1991 with Roc Kolkata & aged 34 years 4 months as per MCA records. was completed.
The CIN of Shubhlaxmi Coal & Exim Pvt Ltd is U52395WB1991PTC052344.
Shubhlaxmi Coal & Exim Pvt Ltd is headquartered at 34, Chittaranjan Avenue, Kolkata, West Bengal, 700012.
Shubhlaxmi Coal & Exim Pvt Ltd was incorporated on 18 July 1991.
The current directors of Shubhlaxmi Coal & Exim Pvt Ltd are
The primary industry of Shubhlaxmi Coal & Exim Pvt Ltd is Financial And Insurance Service.
Shubhlaxmi Coal & Exim Pvt Ltd is unlisted.
The authorized capital of Shubhlaxmi Coal & Exim Pvt Ltd is ₹2.80 Cr, and the paid-up capital is ₹2.70 Cr.
The compliance status of Shubhlaxmi Coal & Exim Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX