Cee Em Exports Private Limited

Cee Em Exports Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1983PTC014945 Incorporated 07 January 1983 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2025
₹2.83 Cr
▲ 30% YoY
Net profit · FY 2025
₹78.22 Lakh
Net margin 27.7%
EBITDA · FY 2025
₹1.22 Cr
EBITDA margin 43.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.33 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Satisfied ₹95 Lakh
Company age
43 yrs
Est. 1983
Directors on board
4
As per MCA filings

About Cee Em Exports Private Limited

Data last updated:

Cee Em Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 January 1983 and has been in existence for over 43 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1983PTC014945. Its GSTIN is 07AAACC0992L1ZI (Delhi). The company holds 4 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.33 Lakh. It is led by directors including Deepak Talwar and Shraddhanjali Talwar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 512 Deepshikha Building8 – Rajindra Place, New Delhi, Delhi, India – 110008.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.83 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹78.22 Lakh (net margin 27.7%) and EBITDA of ₹1.22 Cr (EBITDA margin 43.2%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 42% over five years.

Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

Cee Em Exports Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0027447). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ceeemexports.com.

Company details

CIN U74899DL1983PTC014945
Registration Number 014945
Incorporation Date 07 January 1983
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0027447
Key People
Deepak Talwar Director Shraddhanjali Talwar Director Manav Talwar Director

Recognitions & Rankings of Cee Em Exports

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-01-0027447

Contact details

Cee Em Exports Private Limited's registered office is in New Delhi, Delhi. Its website is ceeemexports.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    ceeemexports.com
  • Social Media
  • Registered Address
    512 Deepshikha Building8 – Rajindra Place, New Delhi, Delhi, India – 110008
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Cee Em Exports Private Limited, buy the company report.

Comprehensive company report
Cee Em Exports 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
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Business activity

The main business activity of Cee Em Exports is manufacturing. In detail, this covers metal and metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of Cee Em Exports Private Limited, buy the company report.

Financials of Cee Em Exports Private Limited

FY 2024 filings available

Cee Em Exports Private Limited reported revenue of ₹2.83 Cr (up 30% YoY) for FY 2025.

Revenue · FY 2025
₹2.83 Cr ▲ 30%
Net profit · FY 2025
₹78.22 Lakh margin 27.7%
EBITDA · FY 2025
₹1.22 Cr margin 43.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 33%
5 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▲ 343%
3 years · compounded
▲ 114%
5 years · compounded
▲ 112%

Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 30% growth in the latest year. EBITDA rose 343% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.22 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹78.22 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin43.2%
Net Profit Margin27.7%
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 Cee Em Exports Private Limited, buy the company report.

Board of directors of Cee Em Exports Private Limited

Cee Em Exports has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak Talwar
Also directs: Flowing Desire Investment and Finance Private Limited
Director07 Jan 198343 Years 10 MonthsCurrent
Shraddhanjali TalwarDirector13 Dec 20178 Years 10 MonthsCurrent
Manav TalwarDirector01 Aug 199729 Years 3 MonthsCurrent
Rajni Talwar
Also directs: Flowing Desire Investment and Finance Private Limited
Director01 Aug 198343 Years 3 MonthsCurrent
View all directors

Auditor

Cee Em Exports Private Limited is audited by Ghosh Khanna & Co LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Ghosh Khanna & Co LLPFY 2022003366N

Shareholding

The shareholding of Cee Em Exports Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cee Em Exports Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.2 Cr
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹1.00 Cr
Allahabad Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jun 2023100823215Hdfc Bank Limited₹1 CrOpen
16 May 200290062546Allahabad Bank₹20 LakhOpen
23 Nov 201010255086Allahabad Bank₹95 LakhSatisfied

To see the full charge records of Cee Em Exports Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cee Em Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Cee Em Exports has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Flowing Desire Investment and Finance Private LimitedU74899DL1982PTC014757

To see the full group structure of Cee Em Exports Private Limited, buy the company report.

GST

Cee Em Exports has 4 GST registrations: 2 active and 2 cancelled or inactive.

Total GSTINs
4
Active
2
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AAACC0992L1ZIDelhiActive01 Jul 2017
06AAACC0992L2ZJHaryanaActive13 Jun 2024

To see the full GST registrations and return filing status of Cee Em Exports Private Limited, buy the company report.

Recent activity

Cee Em Exports Private Limited has 5 board changes on record since 1983: 4 appointments and 1 cessation. The latest: Shraddhanjali Talwar ceased to be Additional Director on 31 Dec 2020.

AGM
Cee Em Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cee Em Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100823215 was registered on 28 Jun 2023.
Ceased
Shraddhanjali Talwar ceased to be Additional Director.
Appointed
Shraddhanjali Talwar was appointed as Director.
Charges
A charge registered on 23 Nov 2010 via Charge ID 10255086 with Allahabad Bank was fully satisfied on 11 Mar 2013.
Charges
A charge with Allahabad Bank amounted to Rs. 95.00 Lakh with Charge ID 10255086 was registered on 23 Nov 2010.
Charges
A charge with Allahabad Bank amounted to Rs. 20.00 Lakh with Charge ID 90062546 was registered on 16 May 2002.
Appointed
Manav Talwar was appointed as Director.
Appointed
Rajni Talwar was appointed as Director.
Appointed
Deepak Talwar was appointed as Director.
Incorporation
07 Jan 1983
Cee Em Exports Private Limited was registered on 07 Jan 1983 with Roc Delhi & aged 43 years 10 months as per MCA records.

Frequently asked questions

Cee Em Exports is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 January 1983 (43+ years old) and is registered under CIN U74899DL1983PTC014945.

Cee Em Exports has 4 current directors:

The latest financial statements of Cee Em Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Cee Em Exports is 07AAACC0992L1ZI, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAACC0992L2ZJ (Haryana).

The CIN (Corporate Identification Number) of Cee Em Exports is U74899DL1983PTC014945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cee Em Exports has 1 court case on record: 1 filed against it.

Cee Em Exports was incorporated on 07 January 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.

Shraddhanjali Talwar ceased to be Additional Director on 31 Dec 2020. Shraddhanjali Talwar was appointed as Director on 13 Dec 2017. Manav Talwar was appointed as Director on 01 Aug 1997. Cee Em Exports has 5 board changes on record in total.

Yes, Cee Em Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0027447).

Cee Em Exports can be reached through the website ceeemexports.com. Its registered office is in New Delhi, Delhi, India.