M L Exim Private Limited - Company Profile

It is a business services private limited company based in Pandav Nagar, Delhi, India, established in 2008.
2008 Pandav Nagar, Delhi, India Active
Last Updated:
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About M L Exim Private Limited

M L Exim Private Limited, a active private limited company, was established on 04 April 2008 in Pandav Nagar, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51109DL2008PTC176344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sandeep Bhati (Additional Director), Deep Singh Rawat (Director). Past directors included Krishna Kumar Tiwari, Sanjay Verma, Smily Verma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-26 F/F, Pandav Nagar, Delhi, 110091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109DL2008PTC176344

  • Registration Number

    176344

  • Incorporation Date

    04 April 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 3.71%
  • Ebitda **** 3.71%
  • Net Worth -61.37%
  • Total Assets -0.01%
Company report

M L Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M L Exim 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 M L Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Bhati Additional Director 10 May 2019 Current
Deep Singh Rawat Director 13 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 01 Oct 2018 Past
Pramod Abcsdd Director 01 Oct 2018 Past
Pramod Abcsdd Director 01 Oct 2018 Past
Pramod Abcsdd Director 23 Aug 2013 Past
Pramod Abcsdd Director 23 Aug 2013 Past

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Financial Performance of M L Exim.

M L Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 3.71% increase in profit. The company's net worth observed a substantial decline by a decrease of 61.37%.

M L Exim revenue growth over time
M L Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 3.71%
*******
*******
*******
*******
Net Worth
*******
 -61.37%
*******
*******
*******
*******
EBITDA
*******
 3.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M L Exim?

In 2017, M L Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M L Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on M L Exim
Recent Activity within the Organization
  • Annual General Meeting

    M L Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity M L Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sandeep Bhati was appointed as a Additional Director was appointed as a Additional Director on 10 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Deep Singh Rawat was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Company Incorporation

    M L Exim Private Limited was registered on 04 Apr 2008 with Roc Delhi & aged 17 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M L Exim Private Limited?

The CIN of M L Exim Private Limited is U51109DL2008PTC176344.

Where is M L Exim Private Limited headquartered?

M L Exim Private Limited is headquartered at P-26 F/F, Pandav Nagar, Delhi, 110091.

When was M L Exim Private Limited incorporated?

M L Exim Private Limited was incorporated on 04 April 2008.

Who are the current directors of M L Exim Private Limited?

The current directors of M L Exim Private Limited are

What is the primary industry of M L Exim Private Limited?

The primary industry of M L Exim Private Limited is Business Services.

Is M L Exim Private Limited a listed company?

M L Exim Private Limited is unlisted.

What is the capital structure of M L Exim Private Limited?

The authorized capital of M L Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of M L Exim Private Limited?

The compliance status of M L Exim Private Limited is Active Non-Compliant.

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