SBM Exim Private Limited
About SBM Exim Private Limited
Data last updated:
SBM Exim Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PTC144834. Its GSTIN is 07AAJCS6324B1ZK (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagwat Prasad Bansal and Kamran Baig.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3964 – A Gali – 14 Shanti Mohalla Gandhi Nagar, Delhi, India – 110031.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.95 Lakh, a growth of 80% compared to the previous year. For the same year it recorded a net loss of ₹4,648 (net margin -0.2%) and EBITDA of -₹4,648 (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 22% over five years.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3964 – A Gali – 14 Shanti Mohalla Gandhi Nagar, Delhi, India – 110031
- IndustryTrading, Other Wholesale, Wholesale
- 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 SBM Exim Private Limited
The main business activity of SBM 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 SBM Exim Private Limited FY 2025 filings available
SBM Exim Private Limited reported revenue of ₹18.95 Lakh (up 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of SBM Exim Private Limited
Revenue rose 80% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 157% 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 SBM 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 | -₹4,648 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,648 | •••• | •••• | •••• | •••• |
| 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 SBM Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| 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 SBM 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.
Board of Directors of SBM Exim Private Limited
SBM 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 |
|---|---|---|---|---|
| Bhagwat Prasad Bansal | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
| Kamran Baig Also directs: Charmant International Private Limited | Director | 09 Jun 2023 | 3 Years 4 Months | Current |
Peer Comparison of SBM Exim Private Limited
SBM 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 |
|---|---|---|---|---|---|---|
| Augie Pets India Private Limited | ₹18.96 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Bengaluru, Karnataka, India |
| Orimin Enterprises Private Limited | ₹18.96 Lakh (FY 2024) | •••• | •••• | 20499.0% | •••• | Khurdha, Odisha, India |
| Garvili Lifestyle Private Limited | ₹18.96 Lakh (FY 2023) | •••• | •••• | •••• | Varanasi, Uttar Pradesh, India | |
| Get My Fits Private Limited | ₹18.95 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Allahabad, Uttar Pradesh, India |
| Siromani Milk Producer Company Limited | ₹18.95 Lakh (FY 2020) | •••• | •••• | -24.0% | •••• | Jhunjhunu, Rajasthan, India |
| SBM Exim Private Limited this company | ₹18.95 Lakh (FY 2024) | •••• | •••• | 80.0% | •••• | Delhi, India |
| Ujjaini Trademart Private Limited | ₹18.95 Lakh (FY 2019) | •••• | •••• | -25.0% | •••• | Nagpur, Maharashtra, India |
| Express Dealcom Private Limited | ₹18.95 Lakh (FY 2024) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Mana Organics Private Limited | ₹18.95 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Anchor Ice and Plastics Pvt Ltd | ₹18.95 Lakh (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Fornia Global Resources Private Limited | ₹18.95 Lakh (FY 2022) | •••• | •••• | -41.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below SBM 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 SBM Exim Private Limited
SBM Exim Private Limited is audited by CPA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CPA & ASSOCIATES | 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 SBM 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 SBM Exim Private Limited
SBM Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SBM Exim Private Limited
SBM Exim Private Limited has 6 court cases on record: 5 filed by SBM Exim, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Appeal | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 6 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 SBM Exim Private Limited
Employment history and EPFO contributions of people linked to SBM 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 SBM Exim Private Limited
SBM Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mithilesh Kumari Bansal ceased to be Director on 12 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for SBM 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 SBM 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 SBM 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 SBM Exim Private Limited
SBM Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS6324B1ZK | Delhi | Active | 27 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 SBM 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 SBM Exim Private Limited
SBM Exim is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U74899DL2006PTC144834.
SBM Exim reported revenue of ₹18.95 Lakh for FY 2024 (up 80% YoY).
SBM Exim has 2 current directors:
- Bhagwat Prasad Bansal - Director
- Kamran Baig - Director
SBM Exim reported a net loss of ₹4,648 (net margin -0.2%) and EBITDA of -₹4,648 (EBITDA margin -0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SBM Exim is 26% over three years and -22% over five years. In the latest year (FY 2024) revenue rose 80%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SBM Exim is 07AAJCS6324B1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of SBM Exim is U74899DL2006PTC144834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBM Exim has 6 court cases on record: 5 filed by the company and 1 filed against it.
SBM Exim was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SBM Exim by revenue are Augie Pets India Private Limited, Orimin Enterprises Private Limited, Garvili Lifestyle Private Limited, Get My Fits Private Limited, Siromani Milk Producer Company Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Mithilesh Kumari Bansal ceased to be Director on 12 Jun 2023. Kamran Baig was appointed as Director on 09 Jun 2023. Bhagwat Prasad Bansal was appointed as Director on 13 Jan 2006.