MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-76-0002655
Retrieve Exim Private Limited - environment in Hapur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹73.98 Cr
▼ 1% YoY
Net profit · FY 2024
₹50.23 Lakh
Net margin 0.7%
EBITDA · FY 2024
₹92.06 Lakh
EBITDA margin 1.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹15.08 Cr
Satisfied ₹9 Cr
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
About Retrieve Exim Private Limited
Data last updated:
Retrieve Exim Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2018PTC111141. Its GSTIN is 09AAJCR2969K1ZN (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹50.23 Lakh (net margin 0.7%) and EBITDA of ₹92.06 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years.
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. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2024. Its 10 peer companies in the Cleantech industry (Recycling and Waste Treatment) are compared by revenue, 5 larger and 5 smaller; the largest is Shoonya Environmental Solutions Private Limited with revenue of ₹77 Cr.
Retrieve Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-76-0002655). For more details, the company can be reached via its website retrieveexim.com.
Company Details of Retrieve Exim Private Limited
CIN U51909UP2018PTC111141
Registration Number 111141
Incorporation Date 11 December 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-UP-76-0002655
Recognitions & Rankings of Retrieve Exim
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address895 Pakka Bagh, Hapur, Uttar Pradesh, India – 245101
- IndustryEnvironment, Waste Management & Recycling Solutions
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Associated Brands with Retrieve Exim Private Limited
Retrieve Exim operates one associated brand: Retrieve Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Recycling and trading of scrap metals, including aluminium and copper, in India. | retrieveexim.com |
Business Activity of Retrieve Exim Private Limited
The main business activity of Retrieve 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Retrieve Exim Private Limited FY 2025 filings available
Retrieve Exim Private Limited reported revenue of ₹73.98 Cr (down 1% YoY) for FY 2024.
Revenue · FY 2024
₹73.98 Cr ▼ 1%
Net profit · FY 2024
₹50.23 Lakh margin 0.7%
EBITDA · FY 2024
₹92.06 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR) of Retrieve Exim Private Limited
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 60%
EBITDA CAGR growth
1 year
▲ 69%
3 years · compounded
▲ 103%
5 years · compounded
▲ 131%
Revenue fell 1% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 60%. EBITDA rose 69% 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 Retrieve 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 | ₹92.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹50.23 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 Retrieve Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Retrieve Exim are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
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Board of Directors of Retrieve Exim Private Limited
Retrieve Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mudit Bansal Also directs: Allied Sustainablity LLP | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
| Itika Ruchi | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
| Ankit Bansal | Director | 24 Sep 2021 | 5 Years 0 Months | Current |
Peer Comparison of Retrieve Exim Private Limited
Retrieve Exim Private Limited is compared with the companies closest to it by revenue in the Cleantech industry (Recycling and Waste Treatment). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shoonya Environmental Solutions Private Limited | ₹77 Cr (FY 2025) | •••• | •••• | 403.0% | •••• | Noida, Uttar Pradesh, India |
| Banyan Sustainable Waste Management Private Limited | ₹76.79 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Sangareddy, Telangana, India |
| Ads Recycling Private Limited | ₹75.83 Cr (FY 2025) | •••• | •••• | 166.0% | •••• | Meerut, Uttar Pradesh, India |
| Yashasvi Recyclers Private Limited | ₹75.01 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Ahmedabad, Gujarat, India |
| Hindustan Waste Treatment Private Limited | ₹74.25 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Thane, Maharashtra, India |
| Retrieve Exim Private Limited this company | ₹73.98 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Hapur, Uttar Pradesh, India |
| Ecogreen Energy Gurgaon Faridabad Private Limited | ₹72.04 Cr (FY 2023) | •••• | •••• | -23.0% | •••• | Gurugram, Haryana, India |
| Sugam Swachhta Private Limited | ₹71.17 Cr (FY 2024) | •••• | •••• | 2528.0% | •••• | Delhi, India |
| Alliance Recpet Private Limited | ₹70.96 Cr (FY 2025) | •••• | •••• | 7832.0% | •••• | Surat, Gujarat, India |
| Aayushi Hygiene and Care Private Limited | ₹70.95 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | New Delhi, Delhi, India |
| Ecogreen Envirotech Solutions Limited | ₹70.91 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Retrieve Exim by revenue in the Cleantech industry (Recycling and Waste Treatment), 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 Retrieve Exim Private Limited
Retrieve Exim Private Limited is audited by VIVEK MITTAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK MITTAL & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Retrieve Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Retrieve Exim Private Limited
Open charges
₹15.08 Cr
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Latest charge details
| 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
Deals & Funding of Retrieve Exim Private Limited
Retrieve Exim Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2024.
Total deals
2
Secondary share transfers
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
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Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Retrieve Exim Private Limited
Retrieve Exim Private Limited has 7 court cases on record: 4 filed by Retrieve Exim, 3 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
7
Filed by the company
4
Filed against the company
3
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by Shapes Steel & Strips Private Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Meerut, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against State of Up | Disposed |
| District court, Meerut, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against State of Up | Disposed |
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Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Retrieve Exim Private Limited
Employment history and EPFO contributions of people linked to Retrieve Exim.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Retrieve Exim Private Limited
Retrieve Exim Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Anuj Kumar ceased to be Director on 27 Nov 2023.
AGM
Retrieve Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 10 Oct 2024 via Charge ID 101020617 with Hdfc Bank Limited was fully satisfied on 29 Aug 2025.
Charges
A charge with Others of Rs. 1,300.00 Lakh registered on 18 Oct 2023 with Charge ID 100804196 was modified on 27 Aug 2025.
Filing
Retrieve Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 900.00 Lakh with Charge ID 101020617 was registered on 10 Oct 2024.
Ceased
Anuj Kumar ceased to be Director.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100804197 was registered on 18 Oct 2023.
Charges
A charge with Others amounted to Rs. 1,300.00 Lakh with Charge ID 100804196 was registered on 18 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 7.85 Lakh with Charge ID 100764668 was registered on 16 Jun 2023.
Appointed
Ankit Bansal was appointed as Director.
Appointed
Itika Ruchi was appointed as Director.
Appointed
Mudit Bansal was appointed as Director.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Retrieve Exim Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Retrieve Exim Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Retrieve Exim Private Limited
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Corporate group structure
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GST Compliance of Retrieve Exim Private Limited
Retrieve Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCR2969K1ZN | Uttar Pradesh | Active | 09 Jan 2019 |
| 09AAJCR2969K1DW | Uttar Pradesh | Active | 28 Nov 2024 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Retrieve Exim Private Limited
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MCA filings and documents
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Frequently Asked Questions about Retrieve Exim Private Limited
Retrieve Exim is an active private limited company based in Hapur, Uttar Pradesh, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U51909UP2018PTC111141.
Retrieve Exim reported revenue of ₹73.98 Cr for FY 2024 (down 1% YoY).
Retrieve Exim has 3 current directors:
- Mudit Bansal - Director
- Itika Ruchi - Director
- Ankit Bansal - Director
Retrieve Exim reported a net profit of ₹50.23 Lakh (net margin 0.7%) and EBITDA of ₹92.06 Lakh (EBITDA margin 1.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Retrieve Exim is 60% over three years. In the latest year (FY 2024) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Retrieve Exim is 09AAJCR2969K1ZN, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAJCR2969K1DW (Uttar Pradesh).
The CIN (Corporate Identification Number) of Retrieve Exim is U51909UP2018PTC111141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Retrieve Exim has 7 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Retrieve Exim was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Retrieve Exim has 2 deals on record (2 secondary share transfers); the latest was in March 2024.
The peers of Retrieve Exim by revenue are Shoonya Environmental Solutions Private Limited, Banyan Sustainable Waste Management Private Limited, Ads Recycling Private Limited, Yashasvi Recyclers Private Limited, Hindustan Waste Treatment Private Limited and 5 more, all in the Cleantech industry (Recycling and Waste Treatment).