Shahi Exports Private Limited
U18101DL2005PTC138730ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
4 / 4 signals passed
Shahi Exports Private Limited is a Private Non-govt company company incorporated in 2005 and based in Delhi, India. Shahi Exports Private Limited operates in Manufacturing (NIC 18101) with authorized capital of ₹15.77 Cr and paid-up capital of ₹13.83 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 2070d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹13.83 Cr
88% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Manufacturing
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.77 Cr
Paid-up Capital
₹13.83 Cr
88% utilized
Members
—
Last AGM
31 Dec 2020
2070d ago
Last Balance Sheet
31 Mar 2020
2345d ago
Latest Filing
—
Registered Email
s**********(at)shahi.co.in
Registered Office
F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN
Quick facts
Registered office
F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN
NIC code
18101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)shahi.co.in
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jul 2005 · 31 Dec 2020
Directors
3 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shahi Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 210890215 | Kotak Mahindra Bank Ltd(Bank) | ₹12.77 Cr | 27 Jan 2019 | Open |
| 721741949 | State Bank of India(Bank) | ₹4.35 Cr | 27 Jan 2019 | Satisfied |
| 747064166 | Axis Bank Ltd(Bank) | ₹65.44 L | 27 Jan 2023 | Satisfied |
| 899810756 | Kotak Mahindra Bank Ltd(Bank) | ₹14.17 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shahi Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹71.22 Cr | ₹3.60 Cr | ₹22.87 Cr | ₹65.56 Cr | 64 |
| FY2023-24 | ₹65.46 Cr | ₹3.22 Cr | ₹34.04 Cr | ₹64.98 Cr | 357 |
| FY2022-23 | ₹45.18 Cr | ₹2.31 Cr | ₹43.48 Cr | ₹71.15 Cr | 133 |
| FY2021-22 | ₹58.57 Cr | ₹3.85 Cr | ₹31.78 Cr | ₹90.85 Cr | 200 |
Gain deeper financial insights of this entity
Audited financials & ratios for Shahi Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹71.22 Cr | ₹65.46 Cr | ₹45.18 Cr | ₹58.57 Cr |
| Other income | ₹47.34 L | ₹1.05 Cr | ₹1.36 Cr | ₹2.10 Cr |
| Total income | ₹71.69 Cr | ₹66.51 Cr | ₹46.54 Cr | ₹60.67 Cr |
| Total expenses | ₹67.08 Cr | ₹62.39 Cr | ₹43.59 Cr | ₹55.74 Cr |
| Profit before tax | ₹4.68 Cr | ₹4.18 Cr | ₹3.00 Cr | ₹5.01 Cr |
| Profit / (Loss) after tax | ₹3.60 Cr | ₹3.22 Cr | ₹2.31 Cr | ₹3.85 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹22.87 Cr | ₹34.04 Cr | ₹43.48 Cr | ₹31.78 Cr |
| Borrowings | ₹10.00 Cr | ₹16.75 Cr | ₹7.10 Cr | ₹24.33 Cr |
| Current liabilities | ₹20.41 Cr | ₹14.89 Cr | ₹10.78 Cr | ₹20.45 Cr |
| Total liabilities | ₹42.69 Cr | ₹30.95 Cr | ₹27.68 Cr | ₹59.07 Cr |
| Current assets | ₹35.15 Cr | ₹26.57 Cr | ₹31.65 Cr | ₹49.48 Cr |
| Cash & equivalents | ₹11.95 Cr | ₹3.60 Cr | ₹7.48 Cr | ₹10.14 Cr |
| Total assets | ₹65.56 Cr | ₹64.98 Cr | ₹71.15 Cr | ₹90.85 Cr |
| Employees | 64 | 357 | 133 | 200 |
Gain deeper financial insights of this entity
Audited financials & ratios for Shahi Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹71.22 Cr | -7.6% | +21.9% | +21.0% |
| Profit after Tax | ₹3.60 Cr | +12.2% | +15.0% | +0.5% |
| Net Worth | ₹22.87 Cr | +26.9% | +24.4% | +15.5% |
| Employees | 64 | +8.8% | +6.8% | +3.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Shahi Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹71.22 Cr | ₹3.60 Cr | +5.06% | +28.01% | +15.75% | +5.49% | 0.44 | ₹1.11 Cr |
| FY2023-24 | ₹65.46 Cr | ₹3.22 Cr | +4.92% | -13.31% | +9.46% | +4.95% | 0.49 | ₹18.34 L |
| FY2022-23 | ₹45.18 Cr | ₹2.31 Cr | +5.11% | +9.16% | +5.31% | +3.25% | 0.16 | ₹33.97 L |
| FY2021-22 | ₹58.57 Cr | ₹3.85 Cr | +6.58% | +3.73% | +12.12% | +4.24% | 0.77 | ₹29.28 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Shahi Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,32,11,375 | 67.00% |
| Institutional Investors | 1 | 10,86,111 | 5.51% |
| Public & Others | 38 | 54,20,464 | 27.49% |
See the full shareholding pattern
Promoter, institutional & public holding for Shahi Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
85
Top quartile · P100
Events & timeline
431 Dec 2020
Vinod appointed as Director
30 Sept 2016
Tvenkataramanan appointed as Director
27 Oct 2014
Ramanujam appointed as Director
15 Jul 2005
Company incorporated
Shahi Exports Private Limited registered with RoC-Delhi; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Shahi Exports Private Limited
When was Shahi Exports Private Limited incorporated?
Shahi Exports Private Limited was incorporated in 2005 (around 15 Jul 2005). Its CIN is U18101DL2005PTC138730 and it is registered with RoC-Delhi.
Where is Shahi Exports Private Limited located?
Shahi Exports Private Limited is headquartered in Delhi, at: F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN .
What sector does Shahi Exports Private Limited operate in?
Shahi Exports Private Limited operates in the Manufacturing sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Shahi Exports Private Limited?
Shahi Exports Private Limited has 3 active directors: Vinod (Director), Tvenkataramanan (Director), Ramanujam (Director).
What is the paid-up capital of Shahi Exports Private Limited?
Shahi Exports Private Limited has authorized capital of ₹15.77 Cr and paid-up capital of ₹13.83 Cr.
Does Shahi Exports Private Limited have any open charges?
Shahi Exports Private Limited has no open MCA-registered charges on record.
What is Shahi Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shahi Exports Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.