Shama Exports Private Limited - Company overview

Shama Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U10305KL2005PTC01856…

2005-08-24 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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SE Shama Exports Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 84.6%
FY 2020
EBITDA
-
▲ 100.0%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -7.6%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -8.6%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
2.51 cr
PAID-UP CAPITAL
2.03 cr
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
21 Years 1 Months
since 2005-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 11:07:05
SATISFIED CHARGES
4
74.70 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shama Exports Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (40), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MADHUMOHANAN NAIR PUTHENPURAYILNARAYANAPILLAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shama Exports Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shama Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U10305KL2005PTC018564). Business overview includes Transport and Logistics (Shipping & Maritime Services), incorporated on August 24, 2005 (21+ years old), based in Thiruvananthapuram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Plot No.5, Kinfra International Apparel Parks Ltd. Thumba, St.Xaviers College P.O.,, Thiruvananthapuram, Kerala - 695586
Legal NameShama Exports Private Limited
CIN / LLPINU10305KL2005PTC018564
Company No.018564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shama Exports Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2008-04-16 | DIN: 00836404
M
Director | Since 2024-10-09 | DIN: 10546256
M
Director | Since 2024-03-31 | DIN: 08131396
M
Director | Since 2005-08-24 | DIN: 01937518

Financial Performance of Shama Exports Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 84.6%
EBITDA - ▲ 100.0%
Net worth ₹50 Lakh–1 Cr ▼ -7.6%

Charges of Shama Exports Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.83 cr
The Federal Bank Ltd : 24.00 Lakh
Federal Bank : 12.00 Lakh
Open Charges: 5 Satisfied Charges: 4
Open 2.51 cr
Satisfied 74.70 Lakh
LenderAmountStatus
Others
Creation Date: 15 Jan 2025
18.49 Lakh Open
Others
Creation Date: 10 Jan 2025
5.00 cr Open
Others
Creation Date: 08 Apr 2022
65.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Shama Exports Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shama Exports Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shama Exports Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shama Exports Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Shama Exports Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shama Exports Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shama Exports Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shama Exports Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shama Exports Private Limited?
The Corporate Identification Number (CIN) for Shama Exports Private Limited is U10305KL2005PTC018564. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018564 as per MCA.
When was Shama Exports Private Limited incorporated?
Shama Exports Private Limited was incorporated 21 years 1 month ago on 24 Aug 2005.
Who are the current board members and directors of Shama Exports Private Limited?
Shama Exports Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shama Exports Private Limited?
Shama Exports Private Limited is registered in Thiruvananthapuram, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Shama Exports Private Limited?
Shama Exports Private Limited ROC code is Roc Ernakulam.
What is the company classification of Shama Exports Private Limited?
Shama Exports Private Limited is classified as Private Limited Indian Non-Government Company.
Shama Exports Private Limited - is it listed or unlisted?
Shama Exports Private Limited is a Unlisted company.
What is the current status of Shama Exports Private Limited?
Shama Exports Private Limited is currently Active and registered in Thiruvananthapuram, Kerala, India.
What industry or business activity is Shama Exports Private Limited associated with?
Shama Exports Private Limited lists activity aligned with: Transport and Logistics - Shipping & Maritime Services - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shama Exports Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shama Exports Private Limited.
What is the turnover or revenue of Shama Exports Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shama Exports Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.