Retrieve Exim Private Limited

Imports and exports various materials such as scrap, machinery, and batteries.

2018 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Retrieve Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.58 Cr
  • Revenue Growth 40.27%
  • Profit Growth 116.01%
  • Ebitda 63.28%
  • Net Worth 135.69%
  • Total Assets 109.10%

About Retrieve Exim

Retrieve Exim Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 2018 (Six years and four months 4 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Environment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹8.58 Cr.

Ankit Bansal, Mudit Bansal, and Itika Ruchi serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2018PTC111141

  • Company No.

    111141

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Environment
Company report

Retrieve Exim Private Limited

Explore comprehensive data for Retrieve Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Retrieve Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Ankit Bansal Country flag representing In Director 24-Sep-2021Current
Mudit Bansal Country flag representing In Director 11-Dec-2018Current
Itika Ruchi Country flag representing In Director 11-Dec-2018Current

Financial Performance of Retrieve Exim.

Retrieve Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.27% increase. The company also saw a substantial improvement in profitability, with a 116.01% increase in profit. The company's net worth Soared by an impressive increase of 135.69%.

Retrieve Exim revenue growth over time
Retrieve 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
40.27%
Revenue from Operations
40.27%
Total Assets
109.10%
Profit or Loss
116.01%
Net Worth
135.69%
EBITDA
63.28%

What is the Ownership and Shareholding Structure of Retrieve Exim?

In 2023, Retrieve Exim had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹85.78 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 8.50 Cr
  • Axis Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2023Others₹6.50 CrOpen
18 Oct 2023Others₹2.00 CrOpen
16 Jun 2023Axis Bank Limited₹0.78 MOpen

How Many Employees Work at Retrieve Exim?

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

Employee growth trends for Retrieve Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Retrieve 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 Retrieve Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Retrieve Exim

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 65.00 M registered on 18 Oct 2023 with Charge ID 100804196 was modified on 12 Jan 2024.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100804197 was registered on 18 Oct 2023.

  • Charges

    A charge with Others amounted to Rs. 65.00 M with Charge ID 100804196 was registered on 18 Oct 2023.

  • Annual General Meeting

    Retrieve Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.78 M with Charge ID 100764668 was registered on 16 Jun 2023.

  • Balance Sheet

    Retrieve Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

Frequently asked questions

  • What is the Incorporation or founding date of Retrieve Exim Private Limited?

    Retrieve Exim Private Limited was incorporated on 11 Dec 2018.

  • What is authorized share capital and paid-up capital of Retrieve Exim Private Limited?

    The authorized share capital of Retrieve Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Retrieve Exim Private Limited?

    Currently 3 directors are associated with Retrieve Exim Private Limited.

    • Ankit Bansal
    • Mudit Bansal
    • Itika Ruchi

  • What is the registered address of Retrieve Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Retrieve Exim Private Limited is 895 Pakka Bagh, India, Hapur, Uttar Pradesh, 245101.

  • What is the corporate identification number (CIN) and company number of Retrieve Exim Private Limited?

    The corporate identification number (CIN) of Retrieve Exim Private Limited is U51909UP2018PTC111141 and the company number is 111141 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Retrieve Exim Private Limited?

    The Official website of Retrieve Exim Private Limited is https://www.retrieveexim.com

  • What has been the recent revenue trend for Retrieve Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Retrieve Exim Private Limited has risen by 40.27%.

  • What change has been observed in the net worth of Retrieve Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Retrieve Exim Private Limited has experienced an upsurge of 135.69%.

  • What are the total open charges for Retrieve Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Retrieve Exim Private Limited amount to ₹ 8.58 Cr.

  • When was the last Balance Sheet of Retrieve Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Retrieve Exim Private Limited was filed with the ROC on 31 Mar 2023.

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