Success Exim Private Limited
About Success Exim Private Limited
Data last updated: 26 December 2025
Success Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 December 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC046704.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹45 Lakh. Formerly known as Sivinex Exim Private Limited. It is led by directors Sita Ram Bhuwalka and Rekha Bhuwalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 55 Iind Floor Preet Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹127.6 Cr, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.83 Cr and satisfied charges of ₹3.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 55 Iind Floor Preet Vihar, Delhi, Delhi, India – 110092
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Success Exim Private Limited
Success Exim Private 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 Success Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Success Exim Private Limited
Success Exim Private Limited is audited by Pramod K. Aggarwal & Co. 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 |
|---|---|---|---|
| Pramod K. Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Success Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Success Exim Private Limited
Success Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sita Ram Bhuwalka | Director | 15 Jul 2003 | 23 Years 0 Months | Current |
| Rekha Bhuwalka | Director | 19 Jun 2014 | 12 Years 1 Months | Current |
Financials of Success Exim Private Limited FY 2025 filings available
Success Exim Private Limited reported revenue of ₹127.6 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Success Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Success Exim Private Limited
Shareholding and ownership data for Success Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Success Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2025 | Others | ₹5 Cr | Open |
| 16 Nov 2021 | Others | ₹33 Lakh | Open |
| 19 Sep 2005 | Others | ₹12.5 Cr | Open |
| 14 Sep 2020 | Others | ₹74 Lakh | Satisfied |
| 31 Jan 2019 | Others | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Success Exim Private Limited
View historical data on people associated with Success Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Success Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Success Exim Private Limited
GST registrations and filing compliance for Success Exim Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Success Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Success Exim Private 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 Success Exim Private Limited
MSME payment history for Success Exim Private 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
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Subsidiaries & Group Companies of Success Exim Private Limited
Corporate group structure for Success Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Success Exim Private Limited
MCA filings and documents for Success Exim Private 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 Success Exim Private Limited
Frequently Asked Questions about Success Exim Private Limited
Success Exim Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 10 December 1991 (35+ years old) and is registered under CIN U74899DL1991PTC046704.
Success Exim Private Limited reported revenue of ₹127.6 Cr for FY 2025 (down 23.00% YoY).
The current directors of Success Exim Private Limited are:
- Sita Ram Bhuwalka - Director
- Rekha Bhuwalka - Director
The primary industry of Success Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Success Exim Private Limited can be reached at the registered office: C – 55 Iind Floor Preet Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹45 Lakh.