Shoaib Export Private Limited - Company overview

Registered with ROC Delhi on 19 July 2016, Shoaib Export Private Limited is an active private limited company that has been around for about…

2016-07-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 618.8%
FY 2021
EBITDA
₹1–10 Lakh
▲ 823.8%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 395.9%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 8517.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 10:15:42
SATISFIED CHARGES
-
-

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

Health scores for Shoaib Export 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (65), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMAD SHOAIB RAZA 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 Shoaib Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 19 July 2016, Shoaib Export Private Limited is an active private limited company that has been around for about 10 years. The registered office is at E-98, Shaheen Bagh, Abul Fazal Enclave-2 Okhla, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Abdullah Shoaib and Mohammad Shoaib Raza. The longest-serving is Mohammad Shoaib Raza, on the board since 2016; the most recent to join is Abdullah Shoaib, appointed in July 2021. One former director, Asharaf, left in July 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location E-98, Shaheen Bagh, Abul Fazal Enclave-2 Okhla, New Delhi, Delhi - 110025
Legal NameShoaib Export Private Limited
CIN / LLPINU52609DL2016PTC303222
Company No.303222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shoaib Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abdullah Shoaib
Director | Since 2021-07-10 | DIN: 09229203
M
Mohammad Shoaib Raza
Director | Since 2016-07-19 | DIN: 07533351

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh ▲ 618.8%
EBITDA ₹1–10 Lakh ▲ 823.8%
Net worth ₹1–10 Lakh ▲ 395.9%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Shoaib Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Shoaib Export 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

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MCA Filings & Documents of Shoaib Export 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

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Frequently Asked Questions about Shoaib Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shoaib Export Private Limited?
MCA does not publish an "owner" field. Shoaib Export Private Limited is run by its directors, Abdullah Shoaib and Mohammad Shoaib Raza. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shoaib Export Private Limited?
Shoaib Export Private Limited has two current directors: Abdullah Shoaib (since July 2021) and Mohammad Shoaib Raza (since July 2016).
What is CIN of Shoaib Export Private Limited?
The CIN of Shoaib Export Private Limited is U52609DL2016PTC303222. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 303222 is its registration number.
When was Shoaib Export Private Limited incorporated?
Shoaib Export Private Limited was incorporated on 19 July 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Shoaib Export Private Limited?
The registered office on MCA records is E-98, Shaheen Bagh, Abul Fazal Enclave-2 Okhla, New Delhi, Delhi - 110025.
What is the current status of Shoaib Export Private Limited?
MCA shows Shoaib Export Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Shoaib Export Private Limited?
You can post to its registered office at E-98, Shaheen Bagh, Abul Fazal Enclave-2 Okhla, New Delhi, Delhi - 110025.
What industry or business activity is Shoaib Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Shoaib Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shoaib Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shoaib Export Private Limited?
MCA shows no charges registered against Shoaib Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shoaib Export Private Limited?
Yes, one former director is on record. Asharaf (July 2021) left.
What is the turnover or revenue of Shoaib Export Private Limited?
Based on filed financial statements, the revenue of Shoaib Export Private Limited for FY 2021 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shoaib Export Private Limited?
For FY 2021, the net worth of Shoaib Export Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Shoaib Export Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shoaib Export Private Limited - is it listed or unlisted?
Shoaib Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shoaib Export Private Limited?
Shoaib Export Private Limited is registered with ROC Delhi.
What is the company classification of Shoaib Export Private Limited?
MCA classifies Shoaib Export Private Limited as: Private Limited Indian Non-Government Company.
Does Shoaib Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Shoaib Export Private Limited.

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.