Clear Exim Private Limited
About Clear Exim Private Limited
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Clear Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC070009. Its GSTIN is 09AAFCC9931L1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Vishal Gupta (Managing Director) and Ankit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.210 – 211 Express Road Hoola Ganj Chauraha, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,498, a growth of 91% compared to the previous year. For the same year it recorded a net loss of ₹4.7 Lakh and EBITDA of -₹2.27 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 53% over five years.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.210 – 211 Express Road Hoola Ganj Chauraha, Kanpur, Uttar Pradesh, India – 208001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Clear Exim Private Limited FY 2025 filings available
Clear Exim Private Limited reported revenue of ₹26,498 (up 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Clear Exim Private Limited
Revenue rose 91% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 53%. EBITDA fell 29% 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 of Clear Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | -₹2.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.7 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 of Clear Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clear Exim are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clear Exim Private Limited
Clear Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Gupta Also directs: D.A.D. Clinik Private Limited | Director | 08 Apr 2015 | 11 Years 6 Months | Current |
| Vishal Gupta | Managing Director | 08 Apr 2015 | 11 Years 6 Months | Current |
Peer Comparison of Clear Exim Private Limited
Clear Exim Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Solace Tradecom Private Limited | ₹26,810 (FY 2023) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Consorcio General Trading Private Limited | ₹26,700 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Alastair Commotrade Private Limited | ₹26,580 (FY 2024) | •••• | •••• | 3.0% | •••• | Nagpur, Maharashtra, India |
| Shivalik Liquors Private Limited | ₹26,556 (FY 2022) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| SRPL Agro Producer Company Limited | ₹26,500 (FY 2024) | •••• | •••• | -48.0% | •••• | Chakia, Uttar Pradesh, India |
| Clear Exim Private Limited this company | ₹26,498 (FY 2025) | •••• | •••• | 91.0% | •••• | Kanpur, Uttar Pradesh, India |
| Joyfresh Foods Private Limited | ₹26,323 (FY 2025) | •••• | •••• | -25.0% | •••• | Sonipat, Haryana, India |
| MSM Foods and Beverages Private Limited | ₹26,063 (FY 2022) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Rudrashit Foods Expo Private Limited | ₹26,000 (FY 2021) | •••• | •••• | -94.0% | •••• | New Delhi, Delhi, India |
| Sunlight Spirits Private Limited | ₹26,000 (FY 2025) | •••• | •••• | -100.0% | •••• | Tirupur, Tamil Nadu, India |
| Shugarkane Kriya (OPC) Private Limited | ₹25,840 (FY 2025) | •••• | •••• | -31.0% | •••• | Dindigul, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Clear Exim by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Clear Exim Private Limited
Clear Exim Private Limited is audited by U S GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U S GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clear Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clear Exim Private Limited
Clear Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Clear Exim Private Limited
Clear Exim Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Mathura, Uttar Pradesh | Court case (Motar Vehicle Act) | Filed against the company by State Government | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Clear Exim Private Limited
Employment history and EPFO contributions of people linked to Clear Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clear Exim Private Limited
Clear Exim Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jamaluddin Mohamad Dayatar ceased to be Director on 08 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Clear Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clear Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clear Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clear Exim Private Limited
Clear Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCC9931L1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clear Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clear Exim Private Limited
Clear Exim is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 April 2015 (11+ years old) and is registered under CIN U74120UP2015PTC070009.
Clear Exim reported revenue of ₹26,498 for FY 2025 (up 91% YoY).
Clear Exim has 2 current directors:
- Vishal Gupta - Managing Director
- Ankit Gupta - Director
Clear Exim reported a net loss of ₹4.7 Lakh and EBITDA of -₹2.27 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Clear Exim is -1% over three years and -53% over five years. In the latest year (FY 2025) revenue rose 91%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Clear Exim is 09AAFCC9931L1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Clear Exim is U74120UP2015PTC070009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clear Exim has 5 court cases on record: 5 filed against it.
Clear Exim was incorporated on 08 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Clear Exim by revenue are Solace Tradecom Private Limited, Consorcio General Trading Private Limited, Alastair Commotrade Private Limited, Shivalik Liquors Private Limited, SRPL Agro Producer Company Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Jamaluddin Mohamad Dayatar ceased to be Director on 08 Sep 2015. Yusuf Satarbhai Kabaria ceased to be Director on 08 Sep 2015. Ankit Gupta was appointed as Director on 08 Apr 2015. Clear Exim has 4 board changes on record in total.