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Bulk Up Exim Private Limited

U51909MH2020PTC340725ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bulk Up Exim Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Junaid and Mohd Naveed. Bulk Up Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹17.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1753d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-17.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
27 Oct 2021
1753d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
j**************(at)gmail.com
Registered Office
KIRADPURA C/O SK NAEEM SK LADDU AURANGABAD Aurangabad MH 431001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KIRADPURA C/O SK NAEEM SK LADDU AURANGABAD Aurangabad MH 431001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jun 2020 · 27 Oct 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.1y · Hyderabad · DIN 8518171
AD
Anita Desai
Director
7.6y · Mumbai · DIN 3076240
Get the full board of directors

Directors, DINs & appointment history for Bulk Up Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+36dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bulk Up Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
731509059ICICI Bank Ltd(Bank)₹5.79 Cr12 Mar 2023Satisfied
677146390ICICI Bank Ltd(Bank)₹24.41 Cr27 Jan 2019Satisfied
585347104ICICI Bank Ltd(Bank)₹7.24 Cr19 Sep 2020Open
953624528ICICI Bank Ltd(Bank)₹23.09 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Bulk Up Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.43 Cr+17.0%+9.9%+11.3%
Profit after Tax₹3.85 Cr+10.9%+19.7%+12.8%
Net Worth₹38.17 Cr+3.4%+4.0%+8.4%
Employees191+2.0%+26.0%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Bulk Up Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-15.04%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,68,17,60989.07%
Institutional Investors19,04,0604.79%
Public & Others1711,59,6916.14%
See the full shareholding pattern

Promoter, institutional & public holding for Bulk Up Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P39
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Jun 2020
Company incorporated
Bulk Up Exim Private Limited registered with ROC - MUMBAI; year 2020
17 Jun 2020
Junaid appointed as Director
17 Jun 2020
Mohd Naveed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bulk Up Exim Private Limited

When was Bulk Up Exim Private Limited incorporated?
Bulk Up Exim Private Limited was incorporated in 2020 (around 17 Jun 2020). Its CIN is U51909MH2020PTC340725 and it is registered with ROC - MUMBAI.
Where is Bulk Up Exim Private Limited located?
Bulk Up Exim Private Limited is headquartered in Maharashtra, at: KIRADPURA C/O SK NAEEM SK LADDU AURANGABAD Aurangabad MH 431001 IN .
What sector does Bulk Up Exim Private Limited operate in?
Bulk Up Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Bulk Up Exim Private Limited?
Director details for Bulk Up Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bulk Up Exim Private Limited?
Bulk Up Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Bulk Up Exim Private Limited have any open charges?
Bulk Up Exim Private Limited has no open MCA-registered charges on record.
What is Bulk Up Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bulk Up Exim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.