SBM Exim Private Limited
About SBM Exim Private Limited
Data last updated:
SBM Exim Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PTC144834. Its GSTIN is 07AAJCS6324B1ZK (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagwat Prasad Bansal and Kamran Baig.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3964 – A Gali – 14 Shanti Mohalla Gandhi Nagar, Delhi, India – 110031.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.95 Lakh, a growth of 80% compared to the previous year. For the same year it recorded a net loss of ₹4,648 (net margin -0.2%) and EBITDA of -₹4,648 (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 22% over five years.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SBM Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3964 – A Gali – 14 Shanti Mohalla Gandhi Nagar, Delhi, India – 110031
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of SBM Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of SBM 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 SBM Exim Private Limited, buy the company report.
Financials of SBM Exim Private Limited
FY 2025 filings availableSBM Exim Private Limited reported revenue of ₹18.95 Lakh (up 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 80% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 157% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4,648 | ||||
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| Net Profit (PAT) | -₹4,648 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of SBM Exim Private Limited, buy the company report.
Board of directors of SBM Exim Private Limited
SBM Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwat Prasad Bansal | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
| Kamran Baig Also directs: Charmant International Private Limited | Director | 09 Jun 2023 | 3 Years 4 Months | Current |
Peer comparison
SBM Exim Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Augie Pets India Private Limited | ₹18.96 Lakh (FY 2025) | -10.0% | Bengaluru, Karnataka, India | |||
| Orimin Enterprises Private Limited | ₹18.96 Lakh (FY 2024) | 20499.0% | Khurdha, Odisha, India | |||
| Garvili Lifestyle Private Limited | ₹18.96 Lakh (FY 2023) | Varanasi, Uttar Pradesh, India | ||||
| Get My Fits Private Limited | ₹18.95 Lakh (FY 2025) | 3.0% | Allahabad, Uttar Pradesh, India | |||
| Siromani Milk Producer Company Limited | ₹18.95 Lakh (FY 2020) | -24.0% | Jhunjhunu, Rajasthan, India | |||
| SBM Exim Private Limitedthis company | ₹18.95 Lakh (FY 2024) | -₹4,648 | -0.2% | 80.0% | Delhi, India | |
| Ujjaini Trademart Private Limited | ₹18.95 Lakh (FY 2019) | -25.0% | Nagpur, Maharashtra, India | |||
| Express Dealcom Private Limited | ₹18.95 Lakh (FY 2024) | -60.0% | Kolkata, West Bengal, India | |||
| Mana Organics Private Limited | ₹18.95 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Anchor Ice and Plastics Pvt Ltd | ₹18.95 Lakh (FY 2023) | Thane, Maharashtra, India | ||||
| Fornia Global Resources Private Limited | ₹18.95 Lakh (FY 2022) | -41.0% | Pune, Maharashtra, India |
To see the full peer comparison of SBM Exim Private Limited, buy the company report.
Auditor
SBM Exim Private Limited is audited by CPA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CPA & ASSOCIATES | FY 2017 | 009242N |
Shareholding
The shareholding of SBM Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SBM Exim Private Limited, buy the company report.
Legal cases
SBM Exim Private Limited has 6 court cases on record: 5 filed by SBM Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Appeal | Filed against the company by individuals | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of SBM Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SBM Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS6324B1ZK | Delhi | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of SBM Exim Private Limited, buy the company report.
Recent activity
SBM Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mithilesh Kumari Bansal ceased to be Director on 12 Jun 2023.
Frequently asked questions
SBM Exim is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U74899DL2006PTC144834.
SBM Exim has 2 current directors:
- Bhagwat Prasad Bansal - Director
- Kamran Baig - Director
The latest financial statements of SBM Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SBM Exim is 07AAJCS6324B1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of SBM Exim is U74899DL2006PTC144834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBM Exim has 6 court cases on record: 5 filed by the company and 1 filed against it.
SBM Exim was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SBM Exim by revenue are Augie Pets India Private Limited, Orimin Enterprises Private Limited, Garvili Lifestyle Private Limited, Get My Fits Private Limited, Siromani Milk Producer Company Limited and 5 more, all in the same principal business activity (wholesale trading).
Mithilesh Kumari Bansal ceased to be Director on 12 Jun 2023. Kamran Baig was appointed as Director on 09 Jun 2023. Bhagwat Prasad Bansal was appointed as Director on 13 Jan 2006.
The registered office of SBM Exim is at 3964 – A Gali – 14 Shanti Mohalla Gandhi Nagar, Delhi, India – 110031.
SBM Exim operates in the trading industry, in the other wholesale segment.