Sovereign Exim Private Limited - Company Profile

It is a trading private limited company based in Gurgaon, Haryana, India, established in 2013.

2013 Gurgaon, Haryana, India Struck Off

Last Updated: July 24, 2025

About Sovereign Exim Private Limited

Sovereign Exim Private Limited, a struck off private limited company, was established on 02 July 2013 in Gurgaon, Haryana, India. Engaging in wholesale within the trading sector, it holds CIN: U74999HR2013PTC049701. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Pushpa Rani (Director), Manish Jakhar (Director). Past directors included Pushpa Rani, Ashish Matta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H No.8 A,Friends Colony Jharsa Road, Gurgaon, Haryana, 122001.

Company Details

CIN/LLPIN
U74999HR2013PTC049701
Registration Number
049701
Incorporation Date
02 July 2013
Authorized Capital
₹2.50 M
Paid-Up Capital
₹0.20 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.50 M as on 24-07-2025
Paid Up Capital ₹ 0.20 M as on 24-07-2025
Company Age 12 Year, 7 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

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Who are the key members and board of directors at Sovereign Exim Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pushpa Rani	Director	18 Feb 2015	Current
Manish Jakhar	Director	02 Jul 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Director	18 Feb 2015	Past

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Financial Performance of Sovereign Exim.

Enhance accessibility to Sovereign Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Sovereign Exim?

In 2016, Sovereign Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sovereign Exim?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sovereign Exim

Recent Activity within the Organization

Annual General Meeting

The activity Sovereign Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
30 Sep 2016
Balance Sheet

The activity Sovereign Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
31 Mar 2016
Director Appointment

Pushpa Rani was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 11 years 4 days . was recorded as a recent event.
18 Feb 2015
Director Appointment

The activity Manish Jakhar was appointed as a Director was appointed as a Director on 02 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.
02 Jul 2013
Company Incorporation

Progress on Sovereign Exim Private Limited was registered on 02 Jul 2013 with Roc Delhi & aged 12 years 7 months as per MCA records. was documented.
02 Jul 2013

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Frequently Asked Questions

What is the CIN of Sovereign Exim Private Limited?

The CIN of Sovereign Exim Private Limited is U74999HR2013PTC049701.

Where is Sovereign Exim Private Limited headquartered?

Sovereign Exim Private Limited is headquartered at H No.8 A,Friends Colony Jharsa Road, Gurgaon, Haryana, 122001.

When was Sovereign Exim Private Limited incorporated?

Sovereign Exim Private Limited was incorporated on 02 July 2013.

Who are the current directors of Sovereign Exim Private Limited?

The current directors of Sovereign Exim Private Limited are

What is the primary industry of Sovereign Exim Private Limited?

The primary industry of Sovereign Exim Private Limited is Trading.

Is Sovereign Exim Private Limited a listed company?

Sovereign Exim Private Limited is unlisted.

What is the capital structure of Sovereign Exim Private Limited?

The authorized capital of Sovereign Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Sovereign Exim Private Limited?

The compliance status of Sovereign Exim Private Limited is Active Non-Compliant.

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