About Sudeep Exim Private Limited
Data last updated: 11 January 2026
Sudeep 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 30 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51500DL2006PTC152751.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Deepak Kanodia and Sushil Kumar Kanodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Y – 25 (Room Number – 3) Loha Mandi Naraina, Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.14 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sudeepexim.com.
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Registered AddressY – 25 (Room Number – 3) Loha Mandi Naraina, Delhi, Delhi, India – 110028
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Business Activity of Sudeep Exim Private Limited
Sudeep 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 Sudeep Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sudeep Exim Private Limited
Sudeep Exim Private Limited is audited by AGGARWAL SARAWAGI & 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 |
|---|---|---|---|
| AGGARWAL SARAWAGI & CO. | Locked | Locked | Locked |
Complete auditor history for Sudeep Exim Private Limited
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Board of Directors of Sudeep Exim Private Limited
Sudeep 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 |
|---|---|---|---|---|
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Deepak Kanodia
Also directs:
Carna Corporation Private Limited, Smartloans Kart India Private Limited, Smartloans Solutions Private Limited and 2 more
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Director | 30 Aug 2006 | 19 Years 10 Months | Current |
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Sushil Kumar Kanodia
Also directs:
Carna Corporation Private Limited
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Director | 07 Oct 2013 | 12 Years 9 Months | Current |
Financials of Sudeep Exim Private Limited FY 2025 filings available
Sudeep Exim Private Limited reported revenue of ₹37.14 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Sudeep Exim Private Limited
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Ownership and Shareholding of Sudeep Exim Private Limited
Shareholding and ownership data for Sudeep Exim Private Limited
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Charges & Borrowings of Sudeep Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2024 | Others | ₹5 Cr | Open |
| 23 Sep 2022 | Tata Capital Financial Services Limited | ₹1 Cr | Open |
| 11 Jun 2010 | Oriental Bank of Commerce | ₹5.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sudeep Exim Private Limited
View historical data on people associated with Sudeep Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudeep Exim Private Limited
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GST Compliance of Sudeep Exim Private Limited
GST registrations and filing compliance for Sudeep Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sudeep Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sudeep Exim Private Limited
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MSME Payment Delays by Sudeep Exim Private Limited
MSME payment history for Sudeep Exim Private Limited
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Subsidiaries & Group Companies of Sudeep Exim Private Limited
Corporate group structure for Sudeep Exim Private Limited
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MCA Filings & Documents of Sudeep Exim Private Limited
MCA filings and documents for Sudeep Exim Private Limited
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Recent Activity on Sudeep Exim Private Limited
Frequently Asked Questions about Sudeep Exim Private Limited
Sudeep Exim Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 30 August 2006 (20+ years old) and is registered under CIN U51500DL2006PTC152751.
Sudeep Exim Private Limited reported revenue of ₹37.14 Cr for FY 2025 (up 14.00% YoY).
The current directors of Sudeep Exim Private Limited are:
- Deepak Kanodia - Director
- Sushil Kumar Kanodia - Director
The primary industry of Sudeep Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sudeep Exim Private Limited can be reached at the registered office: Y – 25 Room Number – 3 Loha Mandi Naraina, Delhi, Delhi, India – 110028, or through the website sudeepexim.com.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.28 Cr.