MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0132153
Cuenta Exim Solutions Private Limited - metals and minerals in Ulhasnagar, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.43 Cr
▼ 38% YoY
Net loss · FY 2025
₹21.19 Lakh
Net margin -0.9%
EBITDA · FY 2025
₹74.65 Lakh
EBITDA margin 3.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.3 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Cuenta Exim Solutions Private Limited
Data last updated:
Cuenta Exim Solutions Private Limited is a private limited company based in Ulhasnagar, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC291868. Its GSTIN is 27AAGCC8589F1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cuenta (I) Private Limited and Cuenta Fiscal Solutions Private Limited. It is led by directors including Anil Choithram Sewlani and Naresh Choithram Sewlani.
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 Office No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.43 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹21.19 Lakh (net margin -0.9%) and EBITDA of ₹74.65 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹2.3 Cr on record.
Cuenta Exim Solutions Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0132153). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cuenta.in.
Company details
CIN U74110MH2017PTC291868
Registration Number 291868
Incorporation Date 01 March 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0132153
Name history
Cuenta Exim Solutions has undergone 3 name changes throughout its history. The company was previously known as Cuenta (I) Private Limited, Cuenta Fiscal Solutions Private Limited, and Cuenta Exim Solutions Private Limited. The current legal name is Cuenta Exim Solutions Private Limited.
| Company Name | Status |
|---|---|
| Cuenta Exim Solutions Private Limited | Current |
| Cuenta (I) Private Limited | Previous |
| Cuenta Fiscal Solutions Private Limited | Previous |
CIN history
Cuenta Exim Solutions has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2017PTC291868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC291868 | Current |
| U51100MH2017PTC291868 | Previous |
| U74999MH2017PTC291868 | Previous |
Key People
Anil Choithram Sewlani Director Naresh Choithram Sewlani Director Jhanvi Naresh Sewlani Director Recognitions & Rankings of Cuenta Exim Solutions
Contact details
Cuenta Exim Solutions Private Limited's registered office is in Ulhasnagar, Maharashtra. Its website is cuenta.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Cuenta Exim Solutions Private Limited, buy the company report.
Comprehensive company report
Cuenta Exim Solutions 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 activities of Cuenta Exim Solutions are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Cuenta Exim Solutions Private Limited, buy the company report.
Financials of Cuenta Exim Solutions Private Limited
FY 2025 filings availableCuenta Exim Solutions Private Limited reported revenue of ₹23.43 Cr (down 38% YoY) for FY 2025.
Revenue · FY 2025
₹23.43 Cr ▼ 38%
Net loss · FY 2025
₹21.19 Lakh margin -0.9%
EBITDA · FY 2025
₹74.65 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 3%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▼ 57%
3 years · compounded
▼ 22%
5 years · compounded
▼ 2%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 40%. EBITDA fell 57% 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 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 | ₹74.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.19 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | -0.9% | ||||
| 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 Cuenta Exim Solutions Private Limited, buy the company report.
Board of directors of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions has 3 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 |
|---|---|---|---|---|
| Anil Choithram Sewlani | Director | 01 Jun 2021 | 5 Years 5 Months | Current |
| Naresh Choithram Sewlani | Director | 01 Mar 2017 | 9 Years 8 Months | Current |
| Jhanvi Naresh Sewlani | Director | 30 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Cuenta Exim Solutions Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Consulting Services, Metal 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 |
|---|---|---|---|---|---|---|
| SHK Enterprises Private Limited | ₹23.48 Cr (FY 2022) | 399.0% | Ahmedabad, Gujarat, India | |||
| Trimbakeshwar Steel and Alloys Private Limited | ₹23.46 Cr (FY 2024) | 53.0% | Delhi, India | |||
| Cuenta Exim Solutions Private Limitedthis company | ₹23.43 Cr (FY 2025) | -₹21.19 Lakh | -0.9% | -38.0% | Ulhasnagar, Maharashtra, India | |
| Competent Dyestuff and Allied Products Private Limited | ₹23.4 Cr (FY 2016) | -5.0% | Delhi, India |
To see the full peer comparison of Cuenta Exim Solutions Private Limited, buy the company report.
Auditor
Cuenta Exim Solutions Private Limited is audited by Ashish Bang & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashish Bang & Co | FY 2023 | 167674 |
Shareholding
The shareholding of Cuenta Exim Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cuenta Exim Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100881202 | Others | ₹1.9 Cr | Open | |
| 17 Jul 2023 | 100756645 | Others | ₹10 Lakh | Open | |
| 22 Sep 2022 | 100612465 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Cuenta Exim Solutions 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 Cuenta Exim Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cuenta Exim Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC8589F1Z6 | Maharashtra | Active | 23 Aug 2017 |
To see the full GST registrations and return filing status of Cuenta Exim Solutions Private Limited, buy the company report.
Recent activity
Cuenta Exim Solutions Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Anil Choithram Sewlani ceased to be Additional Director on 20 Sep 2021.
AGM
Cuenta Exim Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cuenta Exim Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 190.00 Lakh with Charge ID 100881202 was registered on 29 Feb 2024.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100756645 was registered on 17 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100612465 was registered on 22 Sep 2022.
Ceased
Anil Choithram Sewlani ceased to be Additional Director.
Appointed
Anil Choithram Sewlani was appointed as Director.
Ceased
Choithram Galomal Sewlani ceased to be Director.
Appointed
Jhanvi Naresh Sewlani was appointed as Director.
Appointed
Naresh Choithram Sewlani was appointed as Director.
Incorporation
01 Mar 2017
Cuenta Exim Solutions Private Limited was registered on 01 Mar 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.
Frequently asked questions
Cuenta Exim Solutions is an active private limited company based in Ulhasnagar, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 March 2017 (9+ years old) and is registered under CIN U74110MH2017PTC291868.
Cuenta Exim Solutions has 3 current directors:
- Anil Choithram Sewlani - Director
- Naresh Choithram Sewlani - Director
- Jhanvi Naresh Sewlani - Director
The latest financial statements of Cuenta Exim Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Cuenta Exim Solutions is 27AAGCC8589F1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cuenta Exim Solutions is U74110MH2017PTC291868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cuenta Exim Solutions was incorporated on 01 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cuenta Exim Solutions by revenue are SHK Enterprises Private Limited, Trimbakeshwar Steel and Alloys Private Limited, Competent Dyestuff and Allied Products Private Limited, all in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Anil Choithram Sewlani ceased to be Additional Director on 20 Sep 2021. Anil Choithram Sewlani was appointed as Director on 01 Jun 2021. Choithram Galomal Sewlani ceased to be Director on 01 Jun 2021. Cuenta Exim Solutions has 5 board changes on record in total.
Yes, Cuenta Exim Solutions is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0132153).
Cuenta Exim Solutions can be reached through the website cuenta.in. Its registered office is in Ulhasnagar, Maharashtra, India.
The registered office of Cuenta Exim Solutions is at Office No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003.
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