About Retrieve Exim Private Limited
Data last updated: 07 January 2026
Retrieve Exim Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 11 December 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U51909UP2018PTC111141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mudit Bansal and Itika Ruchi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 895 Pakka Bagh, Hapur, Uttar Pradesh, India – 245101.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.98 Cr, a decline of 1% compared to the previous year.
The company is associated with 1 brand - Retrieve Exim. As per MCA filings, the company has open charges of ₹15.08 Cr and satisfied charges of ₹9 Cr on record.
For more details, the company can be reached via its website retrieveexim.com.
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Registered Address895 Pakka Bagh, Hapur, Uttar Pradesh, India – 245101
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IndustryEnvironment, Waste Management & Recycling Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Retrieve Exim Private Limited
Retrieve Exim Private Limited operates one associated brand: Retrieve Exim. These brands represent Retrieve Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Recycling and trading of scrap metals, including aluminium and copper, in India. | retrieveexim.com |
Business Activity of Retrieve Exim Private Limited
Retrieve 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 | Locked |
Business activity turnover details for Retrieve Exim Private Limited
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Auditor Details of Retrieve Exim Private Limited
Retrieve Exim Private Limited is audited by VIVEK MITTAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Retrieve Exim Private Limited
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Board of Directors of Retrieve Exim Private Limited
Retrieve Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mudit Bansal
Also directs:
Allied Sustainablity Llp
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Director | 11 Dec 2018 | 7 Years 8 Months | Current |
| Itika Ruchi | Director | 11 Dec 2018 | 7 Years 8 Months | Current |
| Ankit Bansal | Director | 24 Sep 2021 | 4 Years 11 Months | Current |
Financials of Retrieve Exim Private Limited FY 2025 filings available
Retrieve Exim Private Limited reported revenue of ₹73.98 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Retrieve Exim Private Limited
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Ownership and Shareholding of Retrieve Exim Private Limited
Shareholding and ownership data for Retrieve Exim Private Limited
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Charges & Borrowings of Retrieve Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹13 Cr | Open |
| 18 Oct 2023 | Others | ₹2 Cr | Open |
| 16 Jun 2023 | Axis Bank Limited | ₹7.85 Lakh | Open |
| 10 Oct 2024 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Retrieve Exim Private Limited
View historical data on people associated with Retrieve Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Retrieve Exim Private Limited
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GST Compliance of Retrieve Exim Private Limited
GST registrations and filing compliance for Retrieve Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Retrieve Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Retrieve Exim Private Limited
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MSME Payment Delays by Retrieve Exim Private Limited
MSME payment history for Retrieve Exim Private Limited
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Subsidiaries & Group Companies of Retrieve Exim Private Limited
Corporate group structure for Retrieve Exim Private Limited
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MCA Filings & Documents of Retrieve Exim Private Limited
MCA filings and documents for Retrieve Exim Private Limited
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Recent Activity on Retrieve Exim Private Limited
Frequently Asked Questions about Retrieve Exim Private Limited
Retrieve Exim Private Limited is an active private limited company in the environment sector based in Hapur, Uttar Pradesh, India. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U51909UP2018PTC111141.
Retrieve Exim Private Limited reported revenue of ₹73.98 Cr for FY 2024 (down 1.00% YoY).
The current directors of Retrieve Exim Private Limited are:
- Mudit Bansal - Director
- Itika Ruchi - Director
- Ankit Bansal - Director
The primary industry of Retrieve Exim Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Retrieve Exim Private Limited can be reached at the registered office: 895 Pakka Bagh, Hapur, Uttar Pradesh, India – 245101, or through the website retrieveexim.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.