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Shobha Exim Private Limited

Shobha Exim Private Limited began operations in 2017 and has been in business for 9 years. Its official identification numbers are CIN U74110MH2017PTC298471 and registration 298471. This entity is incorporated as company limited by shares. Shobha Exim Private Limited’s authorized capital amounts to ₹1.51 crore. Shobha Exim Private Limited reports paid-up capital of ₹1.40 crore.

Its primary business activity involves other business activities. The firm’s place of registration is Mumbai. The registered address is listed as 13th Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar, Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (w), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086. Currently, the company’s operational status is active. Its registered PAN is AAZCS0690N as per government records. The company’s Legal Entity Identifier (LEI) code is 894500ABJFNBCTPMDP70. The company may be contacted through its official email: info@shobhaexim.com.

Company Overview

CIN
U74110MH2017PTC298471
Date of Incorporation
10/08/2017
Company Status
Active
RoC
Mumbai
Registration Number
298471
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500ABJFNBCTPMDP70
LEI Status
Issued
Authorized Capital
₹1,51,00,000.00
Paid up Capital
₹1,40,31,960.00
Activity
Other Business Activities
E-mail
info@shobhaexim.com
PAN
AAZCS0690N

GST Numbers

StateGST NumberStatus
Assam18AAZCS0690N1ZBInactive
Gujarat24AAZCS0690N1ZIInactive
Maharashtra27AAZCS0690N1ZCActive
Rajasthan08AAZCS0690N1ZCActive

Directors

AppointmentDirector nameDINDesignation
10/08/2017Avinash Premchand Lakhotia07890487DirectorView other directorships
23/05/2018Govind Kankani08139126DirectorView other directorships
23/07/2021Sonika Kankani09250024DirectorView other directorships
26/09/2024Aarti Avinash Lakhotia07899660DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7-12112024
 -
12/11/2024
Form AOC-4(XBRL)-30102024
 -

Charges

SRNDateAmountHolder
AB196428208/11/2024₹18,06,000.00Nkgsb Co-operative Bank Ltd
AB586930927/09/2024₹15,00,00,000.00Icici Bank Limited
AA603007023/10/2023₹1,33,79,000.00Axis Bank Limited
AA376697211/07/2022₹76,00,608.00Axis Bank Limited
AA422441002/07/2022₹1,20,00,000.00Axis Bank Limited
AA629663618/06/2022₹5,80,00,000.00Bank Of India

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Address

13th Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar, Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (w), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086

Frequently Asked Questions

What is the incorporation date of Shobha Exim Private Limited?
The incorporation date of Shobha Exim Private Limited is 10/08/2017.
What is the authorized share capital and paid-up capital of Shobha Exim Private Limited?
The authorized share capital of Shobha Exim Private Limited is ₹1,51,00,000.00. The paid-up capital is ₹1,40,31,960.00.
Who are the current board members & directors of Shobha Exim Private Limited?

The current board member of Shobha Exim Private Limited are:

  • Sonika Kankani
  • Govind Kankani
  • Avinash Premchand Lakhotia
  • Aarti Avinash Lakhotia
What is the registered address of Shobha Exim Private Limited?
The registered address of Shobha Exim Private Limited is 13th Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar, Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (w), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086.
What is the Corporate Identification Number of Shobha Exim Private Limited?
The Corporate Identification Number of Shobha Exim Private Limited is U74110MH2017PTC298471.