Sao Exim Limited
About Sao Exim Limited
Data last updated: 23 December 2025
Sao Exim Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 24 September 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U11100WB2009PLC138600.
Capital: an authorised share capital of ₹21.95 Cr and a paid-up capital of ₹18.02 Cr. It is led by directors Romi Sao and Abhishek Sao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1 Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.5 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAvani Signature 2Nd Floor, 91A/1 Park Street, Kolkata, West Bengal, India – 700016
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
CIN History of Sao Exim Limited
Sao Exim Limited has one previous CIN (Corporate Identification Number): U51909WB2009PLC138600. The current CIN is U11100WB2009PLC138600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100WB2009PLC138600 | Current |
| U51909WB2009PLC138600 | Previous |
Business Activity of Sao Exim Limited
Sao Exim 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 Sao Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sao Exim Limited
Sao Exim Limited is audited by ARVG & 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 |
|---|---|---|---|
| ARVG & Associates | Locked | Locked | Locked |
Complete auditor history for Sao Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors and KMP of Sao Exim Limited
Sao Exim Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Sao
Also directs:
Minebridge Llp, Future Learn Innovators Private Limited, Earthedge Minerals Private Limited and 5 more
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Cfo | 01 Apr 2025 | 1 Years 4 Months | Current |
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Romi Sao
Also directs:
Minebridge Llp, Future Learn Innovators Private Limited, Earthedge Minerals Private Limited and 5 more
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Whole-Time Director | 24 Sep 2009 | 16 Years 10 Months | Current |
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Abhishek Sao
Also directs:
Minebridge Llp, Visionary Ap Strategic Solutions Llp, Future Learn Innovators Private Limited and 5 more
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Managing Director | 24 Sep 2009 | 16 Years 10 Months | Current |
Financials of Sao Exim Limited FY 2024 filings available
Sao Exim Limited reported revenue of ₹30.5 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Sao Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sao Exim Limited
Shareholding and ownership data for Sao Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sao Exim Limited
Sao Exim Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sao Exim Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sao Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2024 | Hdfc Bank Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sao Exim Limited
View historical data on people associated with Sao Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sao Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sao Exim Limited
GST registrations and filing compliance for Sao Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sao Exim Limited
Credit ratings, litigation, and regulatory alerts for Sao Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sao Exim Limited
MSME payment history for Sao Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sao Exim Limited
Corporate group structure for Sao Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sao Exim Limited
MCA filings and documents for Sao Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sao Exim Limited
Frequently Asked Questions about Sao Exim Limited
Sao Exim Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U11100WB2009PLC138600.
Sao Exim Limited reported revenue of ₹30.5 Cr for FY 2025 (down 18.00% YoY).
The current directors and KMP of Sao Exim Limited are:
- Rohit Sao - Cfo
- Romi Sao - Whole-Time Director
- Abhishek Sao - Managing Director
The primary industry of Sao Exim Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Sao Exim Limited can be reached at the registered office: Avani Signature 2Nd Floor, 91A1 Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹21.95 Cr, and the paid-up capital is ₹18.02 Cr.