Manickam Exim Private Limited

Manickam Exim Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2000PTC128525 Incorporated 05 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2017
₹320.31 Cr
▲ 38.00% YoY
EBITDA · FY 2017
*****
▲ 103.00% YoY
Net profit · FY 2017
*****
▲ 102.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.3 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2017
Balance sheet date

About Manickam Exim Private Limited

Data last updated: 24 July 2025

Manickam Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 September 2000.

Registered with ROC Mumbai under CIN U51900MH2000PTC128525.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Saroj Sureshkumar Yadav and Sureshkumar Badriprasad Yadav.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 261 2Nd Floor Near Sai Dham Thakur Complex W.E. Highway Kandivali East, Mumbai, Maharashtra, India – 400101.

As per the financials filed for FY 2017, the company reported a revenue of ₹320.31 Cr, a growth of 38% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Manickam Exim Private Limited
CIN U51900MH2000PTC128525
Registration Number 128525
Incorporation Date 05 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Key People
Saroj Sureshkumar Yadav Director Sureshkumar Badriprasad Yadav Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    261 2Nd Floor Near Sai Dham Thakur Complex W.E. Highway Kandivali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Manickam Exim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Manickam Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Manickam Exim Private Limited

Manickam Exim Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC128525. The current CIN is U51900MH2000PTC128525, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51900MH2000PTC128525 Current
U51900MH2004PTC128525 Previous

Business Activity of Manickam Exim Private Limited

Manickam Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Manickam Exim Private Limited

Auditor information for Manickam Exim Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Manickam Exim Private Limited

Manickam Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Saroj Sureshkumar Yadav Director 26 May 2015 11 Years 1 Months As last reported
Sureshkumar Badriprasad Yadav Director 26 May 2015 11 Years 1 Months As last reported
View all directors

Financials of Manickam Exim Private Limited FY 2017 filings available

Manickam Exim Private Limited reported revenue of ₹320.31 Cr (up 38% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹320.31 Cr ▲ 38%
Profit
***** ▲ 102%
EBITDA
***** ▲ 103%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Manickam Exim Private Limited

As of FY 2017, Manickam Exim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Manickam Exim Private Limited

Manickam Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Manickam Exim Private Limited

View historical data on people associated with Manickam Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Manickam Exim Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Manickam Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Manickam Exim Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Manickam Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Manickam Exim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Manickam Exim Private Limited

MSME Payment Delays by Manickam Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Manickam Exim Private Limited

Subsidiaries & Group Companies of Manickam Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Manickam Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Manickam Exim Private Limited

MCA Filings & Documents of Manickam Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Manickam Exim Private Limited

Activity
30 Sep 2017
Manickam Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Manickam Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
26 May 2015
Saroj Sureshkumar Yadav was appointed as a Director on 26 May 2015 & has been associated with this company since 11 years 1 month.
Directors
26 May 2015
Sureshkumar Badriprasad Yadav was appointed as a Director on 26 May 2015 & has been associated with this company since 11 years 1 month.
Activity
05 Sep 2000
Manickam Exim Private Limited was registered on 05 Sep 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records.

Frequently Asked Questions about Manickam Exim Private Limited

Manickam Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Manickam Exim Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2000 and is registered under CIN U51900MH2000PTC128525. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Manickam Exim Private Limited was incorporated on 05 September 2000. Registered with ROC Mumbai.

The current directors of Manickam Exim Private Limited are:

The CIN (Corporate Identification Number) of Manickam Exim Private Limited is U51900MH2000PTC128525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Manickam Exim Private Limited is trading. The company specifically operates in other wholesale.

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