MB EXIM PRIVATE LIMITED

Active

MB EXIM PRIVATE LIMITED having CIN U51229UP2003PTC027599 is 22 years & 11 days old Private Indian Company incorporated on 10 Jun 2003. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 51229 (which is part of its CIN).

As per the NIC code, it is involved in Wholesale Of Other Basic/Manufactured Food Stuffs N.E.C. . MB EXIM Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MB EXIM are Rajesh Mehta and Sanjeev Kumar Mehta.

MB EXIM ' Corporate Identification Number (CIN) is U51229UP2003PTC027599 and its registration number is 027599. Users may contact MB EXIM on its Email address - sanjaydhingra@hotmail.com Registered address of MB EXIM is 231/3 C/O SANJEEV MEHTA, S/O TIRTH RAM MEHTA KUMHARHEDA, DOON,SAHARANPUR,Uttar Pradesh,India-247001. Current status of MB EXIM PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 21/06/2025

Paid Up Capital

2,500,000

as on 21/06/2025

Company Age

22 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51229UP2003PTC027599
Company Status	Active
Registration Number	027599
Date of Incorporation	06/10/2003
RoC	ROC Kanpur
Company Age	22 years & 17 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 2500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Wholesale Of Other Basic/Manufactured Food Stuffs N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	sanjaydhingra@hotmail.com
Address	15 LUXMI NAGAR SAHARANPUR Uttar Pradesh India 247001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01385651	SANJEEV KUMAR MEHTA	27 Jul 2023	Director	22 years
01385674	MUKESH MEHTA	21 Aug 2024	Director	22 years
01652508	RAJESH MEHTA	21 Aug 2024	Director	22 years
BHAPD0117R	. .	01 Jan 1900	Director	22 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NARAYAN REALBUILD PRIVATE LIMITED	Active	1,50,000.00	2	Delhi
DIVYA FIBRES LIMITED	Active	94,63,200.00	2	Uttar Pradesh
RAY CARE PRIVATE LIMITED	Active	1,00,000.00	2	Haryana

Charges on assets

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 26,500,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 10,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
PUNJAB NATIONAL BANK		26,500,000	24 Jan, 2011	16 Mar, 2012	13 Dec, 2012	Closed
STATE BANK OF INDIA	COURT ROAD	10,000,000	21 Dec, 2004	05 Jun, 2009	11 Mar, 2011	Closed
HDFC BANK LIMITED	LOWER PAREL W	100,000,000	19 Sep, 2012	30 May, 2015	-	Open

Registered Details

CIN

U51229UP2003PTC027599

Incorporation

22 years

Company Email

sanjaydhingra@hotmail.com

Paid up Capital

₹ 2,500,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Wholesale Of Other Basic/Manufactured Food Stuffs N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mb Exim Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mb Exim Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mb Exim Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mb Exim Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mb Exim Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mb Exim Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mb Exim Private Limited

What is MB EXIM PRIVATE LIMITED ?

MB EXIM PRIVATE LIMITED having CIN U51229UP2003PTC027599 is 22 years month old Private Indian Company incorporated with MCA on 01 Jan 1900. MB EXIM PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,500,000.

What is the CIN of MB EXIM PRIVATE LIMITED?

CIN of MB EXIM PRIVATE LIMITED is U51229UP2003PTC027599.

Where is MB EXIM PRIVATE LIMITED located?

Address of MB EXIM PRIVATE LIMITED is 231/3 c/o sanjeev mehta, s/o tirth ram mehta kumharheda, doon,saharanpur,uttar pradesh,india-247001,.

Who are the directors of MB EXIM PRIVATE LIMITED ?

The company has 7 directors/key management personnel Sanjeev Mehta,mukesh Mehta,rajesh Mehta,. .,rajesh Mehta,mukesh Mehta,sanjeev Mehta,

What is the contact details of MB EXIM PRIVATE LIMITED ?

Email : sanjaydhingra@hotmail.com
Address : 15 LUXMI NAGAR SAHARANPUR Uttar Pradesh India 247001

What does MB EXIM PRIVATE LIMITED do?

MB EXIM PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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