Cee Em Exports Private Limited Company Logo

Cee Em Exports Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1983.

1983 | New Delhi, Delhi, India | Active
Last Updated:

About Cee Em Exports Private Limited

Cee Em Exports Private Limited, a active private limited company, was established on 07 January 1983 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the manufacturing sector, it holds CIN: U74899DL1983PTC014945. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.13 M.

It upholds a compliant status. Its leadership includes Deepak Talwar (Director), Shraddhanjali Talwar (Director), Manav Talwar (Director). Past directors included Shraddhanjali Talwar. It holds ₹1.20 Cr open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 512 Deepshikha Building8- Rajindra Place, New Delhi, Delhi, 110008.

Company Details

  • CIN/LLPIN

    U74899DL1983PTC014945

  • Registration Number

    014945

  • Incorporation Date

    07 January 1983

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 42 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 Cr
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth -98.94%
  • Profit Growth 104.13%
  • Ebitda -98.86%
  • Net Worth -99.00%
  • Total Assets -99.00%
Company report

Cee Em Exports Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Cee Em Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cee Em Exports Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Deepak TalwarDirector07 Jan 1983Current
Shraddhanjali TalwarDirector13 Dec 2017Current
Manav TalwarDirector01 Aug 1997Current
Rajni TalwarDirector01 Aug 1983Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2020Past

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Financial Performance of Cee Em Exports.

Cee Em Exports Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.94% decrease. The company also saw a substantial improvement in profitability, with a 104.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 99%.

Cee Em Exports revenue growth over time
Cee Em Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-98.94%
Revenue from Operations
-98.98%
Total Assets
-99.00%
Profit or Loss
104.13%
Net Worth
-99.00%
EBITDA
-98.86%

What is the Ownership and Shareholding Structure of Cee Em Exports?

In 2022, Cee Em Exports had a promoter holding of 99.36% and a public holding of 0.64%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹12,000,000.00

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.00 Cr
  • Allahabad Bank : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2023Hdfc Bank Limited₹1.00 CrOpen
16 May 2002Allahabad Bank₹2.00 MOpen
23 Nov 2010Allahabad Bank₹9.50 MSatisfied

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How Many Employees Work at Cee Em Exports?

Unlock and access historical data on people associated with Cee Em Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cee Em Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cee Em Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cee Em Exports's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cee Em Exports

Recent Activity within the Organization

  • Annual General Meeting

    The activity Cee Em Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Cee Em Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100823215 was registered on 28 Jun 2023. was documented.

  • Director Appointment

    The activity Shraddhanjali Talwar was appointed as a Director was appointed as a Director on 13 Dec 2017 & has been associated with this company since 8 years 7 days . was completed.

  • Charges

    A charge registered on 23 Nov 2010 via Charge ID 10255086 with Allahabad Bank was fully satisfied on 11 Mar 2013. was recorded as a recent event.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 9.50 M with Charge ID 10255086 was registered on 23 Nov 2010. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Cee Em Exports Private Limited?

    The CIN of Cee Em Exports Private Limited is U74899DL1983PTC014945.

  • Where is Cee Em Exports Private Limited headquartered?

    Cee Em Exports Private Limited is headquartered at 512 Deepshikha Building8- Rajindra Place, New Delhi, Delhi, 110008.

  • When was Cee Em Exports Private Limited incorporated?

    Cee Em Exports Private Limited was incorporated on 07 January 1983.

  • Who are the current directors of Cee Em Exports Private Limited?

    The current directors of Cee Em Exports Private Limited are

  • What is the primary industry of Cee Em Exports Private Limited?

    The primary industry of Cee Em Exports Private Limited is Manufacturing.

  • Is Cee Em Exports Private Limited a listed company?

    Cee Em Exports Private Limited is unlisted.

  • What is the capital structure of Cee Em Exports Private Limited?

    The authorized capital of Cee Em Exports Private Limited is ₹1.50 M, and the paid-up capital is ₹1.13 M.

  • What is the compliance status of Cee Em Exports Private Limited?

    The compliance status of Cee Em Exports Private Limited is Compliant.

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