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S.D.Exim PVT Ltd

U51398RJ1996PTC012236ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

S.D.Exim PVT Ltd is a Private Non-govt company company incorporated in 1996 and based in Rajasthan, India. S.D.Exim PVT Ltd operates in Jewellery & stones, wholesale (NIC 51398) with authorized capital of ₹5.00 L and paid-up capital of ₹2.70 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹5.0K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-5.0K
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹2.70 L
54% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Rajasthan
Sector
Jewellery & stones, wholesale
NIC 51398
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.70 L
54% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
e*************(at)gmail.com
Registered Office
ABOVE GOYAL TENT HOUSE CHHOTI CHOPAR JAIPUR Jaipur RJ 302002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ABOVE GOYAL TENT HOUSE CHHOTI CHOPAR JAIPUR Jaipur RJ 302002 IN
NIC code
51398
Statutory auditor
In filing report
Registered email
e*************(at)gmail.com
Section
Jewellery & stones, wholesale
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jun 1996 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
ABOVE GOYAL TENT HOUSE CHHOTI CHOPAR JAIPUR Jaipur RJ 302002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Sushil
Director
3.7y · JAIPUR · DIN 9832373
U
Uttam
Director
5.7y · Jhunjhunun · DIN 8583248
A
Ashok
Director
5.7y · Jaipur · DIN 8583222

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for S.D.Exim PVT Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for S.D.Exim PVT Ltd.

₹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

The filing report for S.D.Exim PVT Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for S.D.Exim PVT Ltd.

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.00 Cr₹2.01 Cr₹3.01 Cr₹2.87 Cr₹9.11 L₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-325.0%——
Profit after Tax2022-23———
Net Worth2022-23+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-1.03%—-69.44%-2.96%23.46
2021-22-17.46%-99.69%-3.85%-1.15%3.34
2022-23——-0.59%-0.18%3.35

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for S.D.Exim PVT Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for S.D.Exim PVT Ltd.

₹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

45 peersSame sector (Jewellery & stones, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P38
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery & stones, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pure Dia-Jewel Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Takle Jewellers Private Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
06
Karp Diamonds Private Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sitara Diamond Private Limited
Maharashtra · Inc 2003
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Dadu Jewellers Private Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
21 Dec 2022
Sushil appointed as Director
31 Dec 2020
Uttam appointed as Director
31 Dec 2020
Ashok appointed as Director
25 Jun 1996
Company incorporated
S.D.Exim PVT Ltd registered with RoC-Jaipur; year 1996

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 S.D.Exim PVT Ltd

When was S.D.Exim PVT Ltd incorporated?
S.D.Exim PVT Ltd was incorporated in 1996 (around 25 Jun 1996). Its CIN is U51398RJ1996PTC012236 and it is registered with RoC-Jaipur.
Where is S.D.Exim PVT Ltd located?
S.D.Exim PVT Ltd is headquartered in Rajasthan, at: ABOVE GOYAL TENT HOUSE CHHOTI CHOPAR JAIPUR Jaipur RJ 302002 IN .
What sector does S.D.Exim PVT Ltd operate in?
S.D.Exim PVT Ltd operates in the Jewellery & stones, wholesale sector (NIC code 51398), classified as Non-govt company.
Who are the directors of S.D.Exim PVT Ltd?
S.D.Exim PVT Ltd has 3 active directors: Sushil (Director), Uttam (Director), Ashok (Director).
What is the paid-up capital of S.D.Exim PVT Ltd?
S.D.Exim PVT Ltd has authorized capital of ₹5.00 L and paid-up capital of ₹2.70 L.
Does S.D.Exim PVT Ltd have any open charges?
S.D.Exim PVT Ltd has no open MCA-registered charges on record.
What is S.D.Exim PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for S.D.Exim PVT Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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