Saathi Exim Private Limited
About Saathi Exim Private Limited
Data last updated:
Saathi Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 10 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2015PTC278920. Its GSTIN is 07AAVCS6618N1ZE (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manpreet Singh and Sumeeta Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Wz – 21 – A Plot No.H – 146 Sant Nagar Extention, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.47 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.36 Lakh (net margin 1.6%) and EBITDA of ₹5.77 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 282% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWz – 21 – A Plot No.H – 146 Sant Nagar Extention, New Delhi, Delhi, India – 110018
- IndustryTrading, Retail Trading, Retailers
- 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 Saathi Exim Private Limited
The main business activity of Saathi 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 Saathi Exim Private Limited FY 2021 filings available
Saathi Exim Private Limited reported revenue of ₹1.47 Cr (down 20% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Saathi Exim Private Limited
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 282%. EBITDA rose 45% 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 Saathi Exim Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹5.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.36 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 Saathi Exim Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| 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 Saathi Exim are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Saathi Exim Private Limited
Saathi Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreet Singh | Director | 23 Jul 2015 | 11 Years 2 Months | Current |
| Sumeeta Singh | Director | 10 Apr 2015 | 11 Years 6 Months | Current |
Peer Comparison of Saathi Exim Private Limited
Saathi Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanehi Designs Private Limited | ₹1.47 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Lucknow, Uttar Pradesh, India |
| Venture Impex Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | -75.0% | •••• | Delhi, India |
| Syama Green Agrigentic Private Limited | ₹1.47 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Jaipur, Rajasthan, India |
| Nectrine Chemicals India Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Techeagle Innovations Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Lucknow, Uttar Pradesh, India |
| Saathi Exim Private Limited this company | ₹1.47 Cr (FY 2021) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| Abakure Pharmaceutical Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Pune, Maharashtra, India |
| Shreedhara Dairy and Agrovet Private Limited | ₹1.47 Cr (FY 2021) | •••• | •••• | -69.0% | •••• | Bhubaneswar, Odisha, India |
| Focus Pharma Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Ahmedabad, Gujarat, India |
| Nideeshwaram Power Corporation Private Limited | ₹1.47 Cr (FY 2018) | •••• | •••• | 123.0% | •••• | Jaipur, Rajasthan, India |
| Victory Real Estate Private Limited | ₹1.47 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Saathi Exim by revenue in the same principal business activity (Wholesale Trading), 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 Saathi Exim Private Limited
Saathi Exim Private Limited is audited by P. K. MAHESHWARI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. MAHESHWARI & 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.
Ownership and Shareholding of Saathi 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 Saathi Exim Private Limited
Saathi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saathi Exim Private Limited
Employment history and EPFO contributions of people linked to Saathi 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 Saathi Exim Private Limited
Saathi Exim Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Xuejuan Zhu ceased to be Director on 01 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Saathi 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 Saathi 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 Saathi 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 Saathi Exim Private Limited
Saathi Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAVCS6618N1ZE | 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 Saathi 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 Saathi Exim Private Limited
Saathi Exim is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 10 April 2015 (11+ years old) and is registered under CIN U51900DL2015PTC278920.
Saathi Exim reported revenue of ₹1.47 Cr for FY 2021 (down 20% YoY).
Saathi Exim has 2 current directors:
- Manpreet Singh - Director
- Sumeeta Singh - Director
Saathi Exim reported a net profit of ₹2.36 Lakh (net margin 1.6%) and EBITDA of ₹5.77 Lakh (EBITDA margin 3.9%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saathi Exim is 18% over three years and 282% over five years. In the latest year (FY 2021) revenue fell 20%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Saathi Exim is 07AAVCS6618N1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Saathi Exim is U51900DL2015PTC278920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saathi Exim was incorporated on 10 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saathi Exim by revenue are Sanehi Designs Private Limited, Venture Impex Private Limited, Syama Green Agrigentic Private Limited, Nectrine Chemicals India Private Limited, Techeagle Innovations Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Xuejuan Zhu ceased to be Director on 01 Jun 2019. Manpreet Singh was appointed as Director on 23 Jul 2015. Sumeeta Singh was appointed as Director on 10 Apr 2015.
The registered office of Saathi Exim is at Wz – 21 – A Plot No.H – 146 Sant Nagar Extention, New Delhi, Delhi, India – 110018.