Shubhlaxmi Coal & Exim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.

1991 Kolkata, West Bengal, India Active

Last Updated: December 20, 2025

About Shubhlaxmi Coal & Exim Pvt Ltd

Shubhlaxmi 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.

Company Details

CIN/LLPIN
U52395WB1991PTC052344
Registration Number
052344
Incorporation Date
18 July 1991
Authorized Capital
₹2.80 Cr
Paid-Up Capital
₹2.70 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.80 Cr as on 20-12-2025
Paid Up Capital ₹ 2.70 Cr as on 20-12-2025
Company Age 34 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 2.08 M as on 20-12-2025
Revenue Growth **** 2.62% (FY 2022)
Profit Growth **** 6.19% (FY 2022)
Ebitda **** 69.00% (FY 2022)
Net Worth 2.58% (FY 2022)
Total Assets -1.94% (FY 2022)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Shubhlaxmi Coal & Exim Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Girish Kukreja	Director	28 Oct 2009	Current
Ravi Kukreja	Director	28 Oct 2009	Current

Past Directors

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

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Financial Performance of Shubhlaxmi Coal & Exim.

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%.

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

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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

********

2.62%

*******

Revenue from Operations

*******

2.62%

*******

Total Assets

*******

-1.94%

*******

Profit or Loss

*******

6.19%

*******

Net Worth

*******

2.58%

*******

EBITDA

*******

69.00%

*******

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What is the Ownership and Shareholding Structure of Shubhlaxmi Coal & Exim?

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.

Shareholding Pattern (FY 2024)

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

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Charges (Loans)

Open Charges

₹2,080,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.21 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Nov 2023	Others	₹2.08 M	Open

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How Many Employees Work at Shubhlaxmi Coal & Exim?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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.

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Latest Updates, News, and FAQs on Shubhlaxmi Coal & Exim

Recent Activity within the Organization

Annual General Meeting

The activity Shubhlaxmi Coal & Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

The activity Shubhlaxmi Coal & Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Charges

Progress on A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100821981 was registered on 07 Nov 2023. was documented.
07 Nov 2023
Director Appointment

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 4 months . was documented.
28 Oct 2009
Director Appointment

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 4 months . was documented.
28 Oct 2009
Company Incorporation

The activity Shubhlaxmi Coal & Exim Pvt Ltd was registered on 18 Jul 1991 with Roc Kolkata & aged 34 years 7 months as per MCA records. was completed.
18 Jul 1991

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Frequently Asked Questions

What is the CIN of Shubhlaxmi Coal & Exim Pvt Ltd?

The CIN of Shubhlaxmi Coal & Exim Pvt Ltd is U52395WB1991PTC052344.

Where is Shubhlaxmi Coal & Exim Pvt Ltd headquartered?

Shubhlaxmi Coal & Exim Pvt Ltd is headquartered at 34, Chittaranjan Avenue, Kolkata, West Bengal, 700012.

When was Shubhlaxmi Coal & Exim Pvt Ltd incorporated?

Shubhlaxmi Coal & Exim Pvt Ltd was incorporated on 18 July 1991.

Who are the current directors of Shubhlaxmi Coal & Exim Pvt Ltd?

The current directors of Shubhlaxmi Coal & Exim Pvt Ltd are

What is the primary industry of Shubhlaxmi Coal & Exim Pvt Ltd?

The primary industry of Shubhlaxmi Coal & Exim Pvt Ltd is Financial And Insurance Service.

Is Shubhlaxmi Coal & Exim Pvt Ltd a listed company?

Shubhlaxmi Coal & Exim Pvt Ltd is unlisted.

What is the capital structure of Shubhlaxmi Coal & Exim Pvt Ltd?

The authorized capital of Shubhlaxmi Coal & Exim Pvt Ltd is ₹2.80 Cr, and the paid-up capital is ₹2.70 Cr.

What is the compliance status of Shubhlaxmi Coal & Exim Pvt Ltd?

The compliance status of Shubhlaxmi Coal & Exim Pvt Ltd is Compliant.

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