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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-01-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-27 07:28:10
Company Health Scores
Health scores for Shagun Exim 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
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Moderate
55/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Shagun Exim Private Limited
Shagun Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2002PTC114028). Business overview includes Trading (Retailers), incorporated on January 29, 2002 (24+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Retailers
Retail Trading
- Location R-44/2Gali No-21 Brahmpura, New Delhi, Delhi - 110053
- Website shagunexports.com
CIN / LLPINU51909DL2002PTC114028
Company No.114028
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-29
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shagun Exim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shagun Exim Private Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shagun Exim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shagun Exim Private Limited
What is CIN of Shagun Exim Private Limited?
The Corporate Identification Number (CIN) for Shagun Exim Private Limited is U51909DL2002PTC114028. 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 114028 as per MCA.
When was Shagun Exim Private Limited incorporated?
Shagun Exim Private Limited was incorporated 24 years 5 months ago on 29 Jan 2002.
What is paid-up capital and authorised share capital of Shagun Exim Private Limited?
The paid-up capital of Shagun Exim Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Shagun Exim Private Limited?
Shagun Exim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shagun Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shagun Exim Private Limited is R-44/2Gali No-21 Brahmpura, New Delhi, Delhi, 110053, India.
What is the official website of Shagun Exim Private Limited?
The official website of Shagun Exim Private Limited is https://shagunexports.com.
What is the ROC code of Shagun Exim Private Limited?
Shagun Exim Private Limited ROC code is Roc Delhi I.
What is the company classification of Shagun Exim Private Limited?
Shagun Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Shagun Exim Private Limited - is it listed or unlisted?
Shagun Exim Private Limited is a Unlisted company.
What is the current status of Shagun Exim Private Limited?
Shagun Exim Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Shagun Exim Private Limited associated with?
Shagun Exim Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
Does Shagun Exim Private Limited have GST registrations on file?
Shagun Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Shagun Exim Private Limited?
Use the official website at https://shagunexports.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shagun Exim 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 Shagun Exim 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.
