MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-28-0025589
M.N. Exim Private Limited
M.N. Exim Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹4.93 Lakh
▲ 53% YoY
Net loss · FY 2019
₹13,187
Net margin -2.7%
EBITDA · FY 2019
-₹13,187
EBITDA margin -2.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About M.N. Exim Private Limited
Data last updated:
M.N. Exim Private Limited is a private limited company based in Delhi, India. It operates in the transport equipment retail and distribution segment of the transport and logistics sector. It was incorporated on 15 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133017. Its GSTIN is 09AAECM9682K1ZP (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Radhay Krishan Gupta and Neeta Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 63B Shantam Bhawan Gali No – 3 East Ajad Nagar, Delhi, India – 110051.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.93 Lakh, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹13,187 (net margin -2.7%) and EBITDA of -₹13,187 (EBITDA margin -2.7%).
Court records list 1 case involving the company, including 1 filed by the company.
M.N. Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0025589). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC133017
Registration Number 133017
Incorporation Date 15 February 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0025589
Recognitions & Rankings of M.N. Exim
Contact details
M.N. Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63B Shantam Bhawan Gali No – 3 East Ajad Nagar, Delhi, India – 110051
- IndustryTransport and Logistics, Transport Equipment Retail & Distribution
To see the full contact details of M.N. Exim Private Limited, buy the company report.
Comprehensive company report
M.N. Exim 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 activity of M.N. Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of M.N. Exim Private Limited, buy the company report.
Financials of M.N. Exim Private Limited
FY 2020 filings availableM.N. Exim Private Limited reported revenue of ₹4.93 Lakh (up 53% YoY) for FY 2019.
Revenue · FY 2019
₹4.93 Lakh ▲ 53%
Net loss · FY 2019
₹13,187 margin -2.7%
EBITDA · FY 2019
-₹13,187 margin -2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
EBITDA CAGR growth
1 year
▲ 63%
3 years · compounded
▲ 5%
Revenue rose 53% in the latest year. EBITDA rose 63% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | -₹13,187 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13,187 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.7% | ||||
| Net Profit Margin | -2.7% | ||||
| 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 M.N. Exim Private Limited, buy the company report.
Board of directors of M.N. Exim Private Limited
M.N. Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhay Krishan Gupta Also directs: Vertika Food Product Private Limited | Additional Director | 08 Oct 2015 | 11 Years 1 Months | Current |
| Neeta Gupta Also directs: Vertika Food Product Private Limited | Additional Director | 08 Oct 2015 | 11 Years 1 Months | Current |
Peer comparison
M.N. Exim Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Transport Equipment 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 |
|---|---|---|---|---|---|---|
| Kirpa Designs Private Limited | ₹9.9 Lakh (FY 2024) | -25.0% | Delhi, India | |||
| Sushco Unicorn Private Limited | ₹5.45 Lakh (FY 2023) | Vishrantwadi, Maharashtra, India | ||||
| M.N. Exim Private Limitedthis company | ₹4.93 Lakh (FY 2019) | -₹13,187 | -2.7% | 53.0% | Delhi, India | |
| Suratna Das Mobility Private Limited | ₹2.38 Lakh (FY 2025) | -90.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of M.N. Exim Private Limited, buy the company report.
Auditor
M.N. Exim Private Limited is audited by MUKUL GARG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUL GARG & ASSOCIATES | FY 2017 | 019503C |
Shareholding
The shareholding of M.N. Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M.N. Exim Private Limited, buy the company report.
Legal cases
M.N. Exim Private Limited has 1 court case on record: 1 filed by M.N. Exim. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of M.N. Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.N. Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.N. Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECM9682K1ZP | Uttar Pradesh | Active | 04 Dec 2021 |
To see the full GST registrations and return filing status of M.N. Exim Private Limited, buy the company report.
Recent activity
M.N. Exim Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Neeta Gupta was appointed as Additional Director on 08 Oct 2015.
AGM
M.N. Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
M.N. Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Neeta Gupta was appointed as Additional Director.
Appointed
Radhay Krishan Gupta was appointed as Additional Director.
Ceased
Arvind Garg ceased to be Director.
Ceased
Manojkumar Garg ceased to be Director.
Ceased
Naresh Kumar Garg ceased to be Director.
Ceased
Amarjeet Singh ceased to be Additional Director.
Ceased
Sanjeev Kapoor ceased to be Additional Director.
Incorporation
15 Feb 2005
M.N. Exim Private Limited was registered on 15 Feb 2005 with Roc Delhi & aged 21 years 8 months as per MCA records.
Frequently asked questions
M.N. Exim is an active private limited company based in Delhi, India. The company works in transport equipment retail and distribution, within the transport and logistics industry. It was incorporated on 15 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC133017.
M.N. Exim has 2 current directors:
- Radhay Krishan Gupta - Additional Director
- Neeta Gupta - Additional Director
The latest financial statements of M.N. Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of M.N. Exim is 09AAECM9682K1ZP, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of M.N. Exim is U51909DL2005PTC133017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.N. Exim has 1 court case on record: 1 filed by the company.
M.N. Exim was incorporated on 15 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of M.N. Exim by revenue are Kirpa Designs Private Limited, Sushco Unicorn Private Limited, Suratna Das Mobility Private Limited, all in the Transport and Logistics industry (Transport Equipment Retail and Distribution), with the same principal business activity (wholesale trading).
Neeta Gupta was appointed as Additional Director on 08 Oct 2015. Radhay Krishan Gupta was appointed as Additional Director on 08 Oct 2015. Arvind Garg ceased to be Director on 09 Dec 2014. M.N. Exim has 7 board changes on record in total.
Yes, M.N. Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0025589).
The registered office of M.N. Exim is at 63B Shantam Bhawan Gali No – 3 East Ajad Nagar, Delhi, India – 110051.
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