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Sl Exports & Imports Private Limited

U51909DL2017PTC316649ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sl Exports & Imports Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Nishant and Shubh. Sl Exports & Imports Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹10. 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 1719d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-10
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
2017
9 years old
State
Delhi
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
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
N***************(at)gmail.com
Registered Office
13/401 G/F, GEETA COLONY NEW DELHI DELHI East Delhi DL 110031 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
13/401 G/F, GEETA COLONY NEW DELHI DELHI East Delhi DL 110031 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
N***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Apr 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
2.4y · Chennai · DIN 9475778
KB
Kunal Bhatia
Managing Director
2.6y · Hyderabad · DIN 2998869
Get the full board of directors

Directors, DINs & appointment history for Sl Exports & Imports 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 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sl Exports & Imports 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
817737087HDFC Bank Ltd(Bank)₹9.66 Cr12 Mar 2022Open
428422249State Bank of India(Bank)₹16.90 Cr27 Jan 2021Open
306035671Axis Bank Ltd(Bank)₹4.54 Cr04 Jul 2023Open
925613437HDFC Bank Ltd(Bank)₹19.25 Cr19 Sep 2022Open
694227360ICICI Bank Ltd(Bank)₹1.33 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sl Exports & Imports 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

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹0₹0₹02017-182018-192019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
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
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-516.0%-206.0%-433.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-27.54%-16.50%1.67
2018-19——-11.92%-6.55%1.82
2019-20———-7.93%—
2020-21——-16.37%-8.62%1.90
2021-22——-19.57%-15.96%1.23
2022-23——-21.17%-16.61%1.27
2023-24———-0.03%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,63,87,20379.06%
Institutional Investors133,66,52110.09%
Public & Others5936,20,85610.85%
See the full shareholding pattern

Promoter, institutional & public holding for Sl Exports & Imports 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)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P8

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
25 Apr 2017
Company incorporated
Sl Exports & Imports Private Limited registered with RoC-Delhi; year 2017
25 Apr 2017
Nishant appointed as Director
25 Apr 2017
Shubh 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 Sl Exports & Imports Private Limited

When was Sl Exports & Imports Private Limited incorporated?
Sl Exports & Imports Private Limited was incorporated in 2017 (around 25 Apr 2017). Its CIN is U51909DL2017PTC316649 and it is registered with RoC-Delhi.
Where is Sl Exports & Imports Private Limited located?
Sl Exports & Imports Private Limited is headquartered in Delhi, at: 13/401 G/F, GEETA COLONY NEW DELHI DELHI East Delhi DL 110031 IN .
What sector does Sl Exports & Imports Private Limited operate in?
Sl Exports & Imports Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sl Exports & Imports Private Limited?
Director details for Sl Exports & Imports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sl Exports & Imports Private Limited?
Sl Exports & Imports Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sl Exports & Imports Private Limited have any open charges?
Sl Exports & Imports Private Limited has no open MCA-registered charges on record.
What is Sl Exports & Imports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sl Exports & Imports 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.