Sudeep Exim Private Limited Company Logo

Sudeep Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2006.

2006 | Delhi, Delhi, India | Active
Last Updated:

About Sudeep Exim Private Limited

Sudeep Exim Private Limited, a active private limited company, was established on 30 August 2006 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51500DL2006PTC152751. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.28 Cr.

It upholds a compliant status. Its leadership includes Deepak Kanodia (Director), Sushil Kumar Kanodia (Director). Past directors included Sushil Kumar Kanodia, Radha Kishan Kanodia. It holds ₹6.00 Cr open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Y-25 (Room Number -3) Loha Mandi, Naraina, Delhi, Delhi, 110028.

Company Details

  • CIN/LLPIN

    U51500DL2006PTC152751

  • Registration Number

    152751

  • Incorporation Date

    30 August 2006

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.28 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 5.50 Cr
  • Revenue Growth 338.98%
  • Profit Growth 328.74%
  • Ebitda 39.91%
  • Net Worth 15.26%
  • Total Assets -4.64%
Company report

Sudeep Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sudeep Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Deepak KanodiaDirector30 Aug 2006Current
Sushil Kumar KanodiaDirector07 Oct 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddDirector10 Oct 2013Past

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Financial Performance of Sudeep Exim.

Sudeep Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 338.98% increase. The company also saw a substantial improvement in profitability, with a 328.74% increase in profit. The company's net worth Soared by an impressive increase of 15.26%.

Sudeep Exim revenue growth over time
Sudeep Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
338.98%
Revenue from Operations
342.24%
Total Assets
-4.64%
Profit or Loss
328.74%
Net Worth
15.26%
EBITDA
39.91%

What is the Ownership and Shareholding Structure of Sudeep Exim?

In 2023, Sudeep 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 Indicator graph

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Charges (Loans)

Open Charges

₹60,000,000.00

Satisfied Charges

₹55,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr
  • Tata Capital Financial Services Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2024Others₹5.00 CrOpen
23 Sep 2022Tata Capital Financial Services Limited₹1.00 CrOpen
11 Jun 2010Oriental Bank Of Commerce₹5.50 CrSatisfied

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How Many Employees Work at Sudeep Exim?

Unlock and access historical data on people associated with Sudeep Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sudeep Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sudeep Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sudeep Exim's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sudeep Exim

Recent Activity within the Organization

  • Annual General Meeting

    Sudeep Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sudeep Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100968018 was registered on 22 Aug 2024. was completed.

  • Charges

    The activity A charge registered on 11 Jun 2010 via Charge ID 10228986 with Oriental Bank Of Commerce was fully satisfied on 20 Mar 2023. was completed.

  • Charges

    Progress on A charge with Tata Capital Financial Services Limited amounted to Rs. 1.00 Cr with Charge ID 100626184 was registered on 23 Sep 2022. was documented.

  • Director Appointment

    Sushil Kumar Kanodia was appointed as a Director was appointed as a Director on 07 Oct 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sudeep Exim Private Limited?

    The CIN of Sudeep Exim Private Limited is U51500DL2006PTC152751.

  • Where is Sudeep Exim Private Limited headquartered?

    Sudeep Exim Private Limited is headquartered at Y-25 (Room Number -3) Loha Mandi, Naraina, Delhi, Delhi, 110028.

  • When was Sudeep Exim Private Limited incorporated?

    Sudeep Exim Private Limited was incorporated on 30 August 2006.

  • Who are the current directors of Sudeep Exim Private Limited?

    The current directors of Sudeep Exim Private Limited are

  • What is the primary industry of Sudeep Exim Private Limited?

    The primary industry of Sudeep Exim Private Limited is Trade.

  • Is Sudeep Exim Private Limited a listed company?

    Sudeep Exim Private Limited is unlisted.

  • What is the capital structure of Sudeep Exim Private Limited?

    The authorized capital of Sudeep Exim Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.28 Cr.

  • What is the compliance status of Sudeep Exim Private Limited?

    The compliance status of Sudeep Exim Private Limited is Compliant.

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