Indian Company Master Data Made Simple
Shokeen Exim Private Limited
Since its incorporation on 24 Apr 2009, Shokeen Exim Private Limited has been active for 16 years. The company’s Corporate Identification Number is U52399DL2009PTC189711; registration no. 189711. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹25.00 lakh. Its paid up capital is ₹14.41 lakh.
Its principal business sector is retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. The company’s registration location is Delhi. Its official registered office is situated at Kh. No. 70/1/1 Ground Floor Villagemangolpur Kalan, New Delhi, Delhi, Delhi, India, 110085. It is an active company at present. The company’s Permanent Account Number (PAN) is AAMCS9985K. As per official records, the company’s LEI is 335800N7NXXGF7ECYH45. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/04/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹14,41,400.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAMCS9985K1Z9 | Active |
| Uttar Pradesh | 09AAMCS9985K1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/01/2014 | Sulochana | 06648166 | Director | View other directorships |
| 03/04/2025 | Rajesh Kothari | 02633028 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 22/11/2024 | Form AOC-4-22112024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5481791 | 17/07/2025 | ₹94,00,000.00 | Bank Of Baroda |
| AB3031172 | 11/03/2025 | ₹9,40,000.00 | Bank Of Baroda |
| AA2491454 | 11/05/2023 | ₹18,00,000.00 | Bank Of Baroda |
| C72523053 | 23/11/2015 | ₹5,00,000.00 | Vijaya Bank |
| AA8733719 | 11/07/2014 | ₹14,00,000.00 | Vijaya Bank |
| C70020755 | 28/05/2012 | ₹7,00,00,000.00 | Bank Of Baroda |
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| Get N Go Stores Private Limited | U52390AN2022PTC005620 | 1st Floor, Dibakar Chakraborty Building Near Sbi Bank, Chouldari Village, Portblair Andaman Islands An 744103 In |
| S.l Enterprises Private Limited | U52390AN2014PTC000232 | Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
Address
Frequently Asked Questions
The current board member of Shokeen Exim Private Limited are:
- Sulochana
- Rajesh Kothari