About Prem Exim Private Limited
Data last updated:
Prem Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127823. Its GSTIN is 07AAECP0178K1Z9 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sanjay Khandelwal and Vimmi Khandelwal.
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 3408 Gali Bajrang Bali Chawri Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.05 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹17.83 Lakh (net margin -2%) and EBITDA of ₹93.43 Lakh (EBITDA margin 10.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 7% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹99.93 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website premexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address3408 Gali Bajrang Bali Chawri Bazar, New Delhi, Delhi, India – 110006
- IndustryAgriculture, Agro 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 Prem Exim Private Limited
The main business activity of Prem Exim is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | 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 Prem Exim Private Limited FY 2025 filings available
Prem Exim Private Limited reported revenue of ₹9.05 Cr (down 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Prem Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 49% fall in the latest year. EBITDA fell 37% 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 Prem Exim Private Limited
| 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 | ₹93.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹17.83 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 Prem Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2% | •••• | •••• | •••• | •••• |
| 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 Prem 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 Prem Exim Private Limited
Prem Exim Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro 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 |
|---|---|---|---|---|---|---|
| Nutrifield Resources Private Limited | ₹9.09 Cr (FY 2023) | •••• | •••• | 2.0% | •••• | Pune, Maharashtra, India |
| Kanungo Alloys Pvt Ltd | ₹9.08 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | Jodhpur, Rajasthan, India |
| Patkai Tea Company Private Limited | ₹9.07 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Tinsukia, Assam, India |
| Oro Trade-Corporation Private Limited | ₹9.07 Cr (FY 2023) | •••• | •••• | •••• | Indapur, Maharashtra, India | |
| Parag Tea & Agro Pvt Ltd | ₹9.06 Cr (FY 2024) | •••• | •••• | 132.0% | •••• | Darjeeling, West Bengal, India |
| Prem Exim Private Limited this company | ₹9.05 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | New Delhi, Delhi, India |
| Singh Tractors Private Limited | ₹9.05 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Tikamgarh, Madhya Pradesh, India |
| Firstcoast Aqua Private Limited | ₹9.04 Cr (FY 2024) | •••• | •••• | 306.0% | •••• | Eluru, Andhra Pradesh, India |
| Nsil Exports Private Limited | ₹9.04 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Panvel, Maharashtra, India |
| SJN Farmers Producer Company Limited | ₹9.04 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Nashik, Maharashtra, India |
| Palem Seeds Private Limited | ₹9.03 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Prem Exim by revenue in the Agriculture industry (Agro 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 Prem Exim Private Limited
Prem Exim Private Limited is audited by RAMESHWER AGARWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHWER AGARWAL & CO. | 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 Prem Exim Private Limited
Prem Exim has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Khandelwal Also directs: Pi Infotech LLP, Sahyog Projects Private Limited | Director | 23 Jul 2004 | 22 Years 2 Months | Current |
| Vimmi Khandelwal Also directs: Sahyog Projects Private Limited | Director | 23 Jul 2004 | 22 Years 2 Months | Current |
| Ritu Jain Also directs: Hind Developers Limited, N.K. Laminates Private Limited | Director | 23 Jul 2004 | 22 Years 2 Months | Current |
| Manish Chand Jain | Director | 23 Jul 2004 | 22 Years 2 Months | Current |
| Manvi Khandelwal Also directs: Manjiman Crafts LLP | Director | 23 Jul 2004 | 22 Years 2 Months | Current |
Ownership and Shareholding of Prem 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 Prem Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Hdfc Bank Limited | ₹49.97 Lakh | Open |
| 17 Oct 2023 | Hdfc Bank Limited | ₹49.97 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Prem Exim Private Limited
Prem Exim Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| Allahabad High Court | Court case (STRED) | Filed against the company by Commissioner Commercial Tax U.P. Lucknow | 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 Prem Exim Private Limited
Employment history and EPFO contributions of people linked to Prem 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.
Group Structure of Prem Exim Private Limited
Prem Exim has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sahyog Projects Private Limited | U45200DL2009PTC187910 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Prem Exim Private Limited
Prem Exim Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Manish Khandelwal ceased to be Director on 12 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Prem 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 Prem 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 Prem 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 Prem Exim Private Limited
Prem Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECP0178K1Z9 | Delhi | 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 Prem 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 Prem Exim Private Limited
Prem Exim is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 July 2004 (22+ years old) and is registered under CIN U51909DL2004PTC127823.
Prem Exim reported revenue of ₹9.05 Cr for FY 2025 (down 49% YoY).
Prem Exim has 5 current directors:
- Sanjay Khandelwal - Director
- Vimmi Khandelwal - Director
- Ritu Jain - Director
- Manish Chand Jain - Director
- Manvi Khandelwal - Director
Prem Exim reported a net loss of ₹17.83 Lakh (net margin -2%) and EBITDA of ₹93.43 Lakh (EBITDA margin 10.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Prem Exim is -10% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 49%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Prem Exim is 07AAECP0178K1Z9, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Prem Exim is U51909DL2004PTC127823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prem Exim has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Prem Exim was incorporated on 23 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Prem Exim by revenue are Nutrifield Resources Private Limited, Kanungo Alloys Pvt Ltd, Patkai Tea Company Private Limited, Oro Trade-Corporation Private Limited, Parag Tea & Agro Pvt Ltd and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Manish Khandelwal ceased to be Director on 12 Sep 2021. Manish Chand Jain was appointed as Director on 23 Jul 2004. Manvi Khandelwal was appointed as Director on 23 Jul 2004. Prem Exim has 6 board changes on record in total.