MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0055230
Mclloyd Exim Private Limited
Mclloyd Exim Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.47 Cr
▼ 86% YoY
Net profit · FY 2020
₹1.4 Lakh
Net margin 1%
EBITDA · FY 2020
₹1.18 Lakh
EBITDA margin 0.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Mclloyd Exim Private Limited
Data last updated:
Mclloyd Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283323. Its GSTIN is 27AAKCM4494R1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ghanshyam Vadodaria Dahyalal and Ghanshyam Lalji Varu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A/105 Krishna Commercial Complex Udyog Nagar Sv Road Goregoan West, Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.47 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Lakh (net margin 1%) and EBITDA of ₹1.18 Lakh (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
Mclloyd Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0055230). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999MH2016PTC283323
Registration Number 283323
Incorporation Date 06 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0055230
Key People
Ghanshyam Vadodaria Dahyalal Director Ghanshyam Lalji Varu Director Ashwinkumar Jerambhai Nariya Director Recognitions & Rankings of Mclloyd Exim
Contact details
Mclloyd Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA/105 Krishna Commercial Complex Udyog Nagar Sv Road Goregoan West, Mumbai, Maharashtra, India – 400062
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Mclloyd Exim Private Limited, buy the company report.
Comprehensive company report
Mclloyd Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Mclloyd Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mclloyd Exim Private Limited, buy the company report.
Financials of Mclloyd Exim Private Limited
FY 2020 filings availableMclloyd Exim Private Limited reported revenue of ₹1.47 Cr (down 86% YoY) for FY 2020.
Revenue · FY 2020
₹1.47 Cr ▼ 86%
Net profit · FY 2020
₹1.4 Lakh margin 1%
EBITDA · FY 2020
₹1.18 Lakh margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 86%
3 years · compounded
▼ 29%
EBITDA CAGR growth
1 year
▼ 6%
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 86% fall in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.47 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.18 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.4 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.8% | |||
| Net Profit Margin | 1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Mclloyd Exim Private Limited, buy the company report.
Board of directors of Mclloyd Exim Private Limited
Mclloyd Exim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Vadodaria Dahyalal Also directs: Sattelite Polymer Limited | Director | 06 Jul 2016 | 10 Years 3 Months | Current |
| Ghanshyam Lalji Varu | Director | 05 Feb 2021 | 5 Years 8 Months | Current |
| Ashwinkumar Jerambhai Nariya | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Chandramani Sonavane | Director | 19 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Mclloyd Exim Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashtvinayak Metals Private Limited | ₹1.49 Cr (FY 2025) | -52.0% | Ahmedabad, Gujarat, India | |||
| Prime Alloys Private Limited | ₹1.48 Cr (FY 2017) | 50.0% | Delhi, India | |||
| Trimurti Commodities Private Limited | ₹1.48 Cr (FY 2025) | -13.0% | Raniganj, West Bengal, India | |||
| Sepra Exim Private Limited | ₹1.48 Cr (FY 2024) | -39.0% | Hyderabad, Telangana, India | |||
| Mclloyd Exim Private Limitedthis company | ₹1.47 Cr (FY 2020) | ₹1.4 Lakh | 1% | -86.0% | Mumbai, Maharashtra, India | |
| Aroma Enterprises (India) Limited | ₹1.46 Cr (FY 2021) | -83.0% | Ahmedabad, Gujarat, India | |||
| Bella Viesta Apparels Private Limited | ₹1.46 Cr (FY 2025) | 1461.0% | Bhilwara, Rajasthan, India | |||
| Alumina Structures Pvt Ltd | ₹1.46 Cr (FY 2024) | -41.0% | Indore, Madhya Pradesh, India | |||
| Sajili Merchants Pvt.Ltd. | ₹1.44 Cr (FY 2025) | 268.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Mclloyd Exim Private Limited, buy the company report.
Auditor
Mclloyd Exim Private Limited is audited by VIRAJ BHAYANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAJ BHAYANI & ASSOCIATES | FY 2020 | 145790W |
Shareholding
The shareholding of Mclloyd Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mclloyd Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mclloyd Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mclloyd Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mclloyd Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4494R1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mclloyd Exim Private Limited, buy the company report.
Recent activity
Mclloyd Exim Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Chandramani Sonavane was appointed as Director on 19 Oct 2021.
Appointed
Chandramani Sonavane was appointed as Director.
Appointed
Ashwinkumar Jerambhai Nariya was appointed as Director.
Ceased
Shankerbhai Ganpatbhai Ahire ceased to be Director.
Appointed
Ghanshyam Lalji Varu was appointed as Director.
AGM
Mclloyd Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Dharamchand Shankarlal Babel ceased to be Director.
Filing
Mclloyd Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Appointed
Ghanshyam Vadodaria Dahyalal was appointed as Director.
Incorporation
06 Jul 2016
Mclloyd Exim Private Limited was registered on 06 Jul 2016 with Roc Mumbai I & aged 10 years 3 months as per MCA records.
Frequently asked questions
Mclloyd Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283323.
Mclloyd Exim has 4 current directors:
- Ghanshyam Vadodaria Dahyalal - Director
- Ghanshyam Lalji Varu - Director
- Ashwinkumar Jerambhai Nariya - Director
- Chandramani Sonavane - Director
The latest financial statements of Mclloyd Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mclloyd Exim is 27AAKCM4494R1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mclloyd Exim is U74999MH2016PTC283323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mclloyd Exim was incorporated on 06 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mclloyd Exim by revenue are Ashtvinayak Metals Private Limited, Prime Alloys Private Limited, Trimurti Commodities Private Limited, Sepra Exim Private Limited, Aroma Enterprises (India) Limited and 3 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Chandramani Sonavane was appointed as Director on 19 Oct 2021. Ashwinkumar Jerambhai Nariya was appointed as Director on 15 Feb 2021. Shankerbhai Ganpatbhai Ahire ceased to be Director on 15 Feb 2021. Mclloyd Exim has 6 board changes on record in total.
Yes, Mclloyd Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0055230).
The registered office of Mclloyd Exim is at A105 Krishna Commercial Complex Udyog Nagar Sv Road Goregoan West, Mumbai, Maharashtra, India – 400062.
Mclloyd Exim operates in the metals and minerals industry, in the materials retail and distribution segment.