MB Exim Private Limited
About MB Exim Private Limited
Data last updated:
MB Exim Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51229UP2003PTC027599. Its GSTIN is 09AADCM5631P1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Mukesh Mehta and Sanjeev Kumar Mehta.
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 231/3 C/O Sanjeev Mehta S/O Tirth Ram Mehta Kumharheda Doon, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.16 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹32.6 Lakh (net margin -32.9%) and EBITDA of ₹1.28 Lakh (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹3.65 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address231/3 C/O Sanjeev Mehta S/O Tirth Ram Mehta Kumharheda Doon, Saharanpur, Uttar Pradesh, India – 247001
- 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
Business Activity of MB Exim Private Limited
The main business activity of MB Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MB Exim Private Limited FY 2025 filings available
MB Exim Private Limited reported revenue of ₹99.16 Lakh (down 93% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of MB Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 93% fall in the latest year. EBITDA fell 100% 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 MB Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.6 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 MB Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -32.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 MB Exim are in the company report.
Financial statements from 2015
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.
Peer Comparison of MB Exim Private Limited
MB 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 |
|---|---|---|---|---|---|---|
| Grocious Private Limited | ₹99.26 Lakh (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Maabiraja Commercial Private Limited | ₹99.24 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Bhubaneswar, Odisha, India |
| Riddhi Dynamic Marketing Private Limited | ₹99.21 Lakh (FY 2021) | •••• | •••• | 12.0% | •••• | Allahabad, Uttar Pradesh, India |
| Palamoor Dairy Farms Private Limited | ₹99.19 Lakh (FY 2021) | •••• | •••• | 1.0% | •••• | Komireddi Palli Village, Telangana, India |
| Kantyan Infra & Services Private Limited | ₹99.19 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Patna, Bihar, India |
| MB Exim Private Limited this company | ₹99.16 Lakh (FY 2024) | •••• | •••• | -93.0% | •••• | Saharanpur, Uttar Pradesh, India |
| Totalmart Products Private Limited | ₹99.16 Lakh (FY 2023) | •••• | •••• | 117.0% | •••• | Adarshnagar, Delhi, India |
| Hamsalekha Marketing Private Limited | ₹99.13 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Secunderabad, Telangana, India |
| Shakeshwar Farmer Producer Company Limited | ₹99.07 Lakh (FY 2024) | •••• | •••• | 460.0% | •••• | Nashik, Maharashtra, India |
| Riyos F&B Hospitality Private Limited | ₹99.03 Lakh (FY 2024) | •••• | •••• | 490.0% | •••• | Kanpur, Uttar Pradesh, India |
| Medley Agro Private Limited | ₹99.01 Lakh (FY 2016) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below MB 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 MB Exim Private Limited
MB Exim Private Limited is audited by SANJAY DHINGRA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY DHINGRA & 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.
Board of Directors of MB Exim Private Limited
MB Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Mehta Also directs: Narayan Realbuild LLP, Divya Fibres Limited, Shree Mahadev Hotels & Motels Limited and 2 more | Director | 10 Jun 2003 | 23 Years 3 Months | Current |
| Sanjeev Kumar Mehta Also directs: Narayan Realbuild LLP, Divya Fibres Limited, Shree Mahadev Hotels & Motels Limited and 2 more | Director | 10 Jun 2003 | 23 Years 3 Months | Current |
| Rajesh Mehta | Director | 10 Jun 2003 | 23 Years 3 Months | Current |
Ownership and Shareholding of MB 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 MB Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2012 | Hdfc Bank Limited | ₹10 Cr | Open |
| 24 Jan 2011 | Punjab National Bank | ₹2.65 Cr | Satisfied |
| 21 Dec 2004 | State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of MB Exim Private Limited
MB Exim Private Limited has 4 court cases on record: 3 filed by MB Exim, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Export Inspection Agency | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against S C Saxena Dirctor, Export Inspection Agency | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against S C Saxena (Export Inspection Agency) & Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Export Inspection Agency, Ministry of Commerce and Industry & Ors | Disposed |
Full case history
All 4 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 MB Exim Private Limited
Employment history and EPFO contributions of people linked to MB 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 MB Exim Private Limited
MB Exim Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Mukesh Mehta was appointed as Director on 10 Jun 2003.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MB 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 MB 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 MB 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 MB Exim Private Limited
MB Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCM5631P1ZZ | 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 MB 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 MB Exim Private Limited
MB Exim is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 June 2003 (23+ years old) and is registered under CIN U51229UP2003PTC027599.
MB Exim reported revenue of ₹99.16 Lakh for FY 2024 (down 93% YoY).
MB Exim has 3 current directors:
- Mukesh Mehta - Director
- Sanjeev Kumar Mehta - Director
- Rajesh Mehta - Director
MB Exim reported a net loss of ₹32.6 Lakh (net margin -32.9%) and EBITDA of ₹1.28 Lakh (EBITDA margin 1.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MB Exim is -72% over three years and -54% over five years. In the latest year (FY 2024) revenue fell 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of MB Exim is 09AADCM5631P1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of MB Exim is U51229UP2003PTC027599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MB Exim has 4 court cases on record: 3 filed by the company and 1 filed against it.
MB Exim was incorporated on 10 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of MB Exim by revenue are Grocious Private Limited, Maabiraja Commercial Private Limited, Riddhi Dynamic Marketing Private Limited, Palamoor Dairy Farms Private Limited, Kantyan Infra & Services Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Mukesh Mehta was appointed as Director on 10 Jun 2003. Rajesh Mehta was appointed as Director on 10 Jun 2003. Sanjeev Kumar Mehta was appointed as Director on 10 Jun 2003.