3M Exim Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | New Delhi, Delhi (India) | Active
Last Updated: July 26, 2024

3M Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 39.22 Cr
  • Satisfied Charges ₹ 26.95 Cr
  • Revenue Growth 12.63%
  • Profit Growth 8.04%
  • Ebitda 24.98%
  • Net Worth 13.35%
  • Total Assets -26.39%

About 3M Exim

3M Exim Private Limited (3EPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 September 2004 and has a history of 20 years and five months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Tisya Motors Private Limited. The Company is engaged in the Fashion And Textile 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 1.00 M and a paid-up capital of Rs 0.56 M.

The company currently has active open charges totaling ₹39.22 Cr. The company has closed loans amounting to ₹26.95 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18109DL2004PTC128771

  • Company No.

    128771

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

What products or services does 3M Exim Private Limited offer?

3M Exim Private Limited offers a wide range of products and services, including Party, Wedding, Western, Formal Wear, Men Suits.

Who are the key members and board of directors at 3M Exim?

Board Members (7)

Name Designation Appointment Date Status
Mohit Aggarwal Country flag representing In Director 01-Jul-2011 Current
Gopal Aggarwal Country flag representing In Director 23-Aug-2006 Current
Sanjeev Aggarwal Country flag representing In Director 24-Aug-2006 Current
Priti Aggarwal Country flag representing In Director 12-Sep-2014 Current
Kanchan Aggarwal Country flag representing In Director 12-Sep-2014 Current
Mukul Aggarwal Country flag representing In Director 12-Sep-2014 Current

Financial Performance of 3M Exim.

3M Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.63% increase. The company also saw a slight improvement in profitability, with a 8.04% increase in profit. The company's net worth Soared by an impressive increase of 13.35%.

Graph illustrating revenue growth over time
Graph showing 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
12.63%
Revenue from Operations
11.54%
Total Assets
-26.39%
Profit or Loss
8.04%
Net Worth
13.35%
EBITDA
24.98%

What is the Ownership and Shareholding Structure of 3M Exim?

In 2023, 3M Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹392.22 M

Satisfied Charges

₹269.53 M

Charges Breakdown by Lending Institutions

  • Others : 39.22 Cr

Latest Charge Details

Date Lender Amount Status
23 Nov 2023 Others ₹7.14 M Open
23 Nov 2023 Others ₹5.00 Cr Open
23 Nov 2023 Others ₹19.29 Cr Open
30 Dec 2021 Others ₹1.50 Cr Open
27 Aug 2020 Others ₹1.72 Cr Open

How Many Employees Work at 3M Exim?

3M Exim has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 3M 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 3M 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 3M Exim

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 7.14 M with Charge ID 100823216 was registered on 23 Nov 2023.

    23 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100824788 was registered on 23 Nov 2023.

    23 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 192.86 M with Charge ID 100848884 was registered on 23 Nov 2023.

    23 Nov 2023

  • Annual General Meeting

    3M Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    3M Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100548240 was registered on 30 Dec 2021.

    30 Dec 2021

Frequently asked questions

  • 3M Exim Private Limited was incorporated on 02 Sep 2004.

  • The authorized share capital of 3M Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.56 M.

  • Currently 7 directors are associated with 3M Exim Private Limited.

    • Gopal Aggarwal
    • Sanjeev Aggarwal
    • Priti Aggarwal
    • Kanchan Aggarwal
    • Mohit Aggarwal
    • Mukul Aggarwal
    • Kriti Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of 3M Exim Private Limited is 7244 Mahavir Gali Gandhi Nagar, New Delhi, India, 110031.

  • The corporate identification number (CIN) of 3M Exim Private Limited is U18109DL2004PTC128771 and the company number is 128771 as per Ministry of Corporate Affairs (MCA).

  • The Official website of 3M Exim Private Limited is https://www.3mexim.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for 3M Exim Private Limited has risen by 12.63%.

  • As Per 2023 financial reports, 1 employees are currently employed by 3M Exim Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of 3M Exim Private Limited has experienced an upsurge of 13.35%.

  • As per the financial statements for fiscal Year 2023, The total open charges for 3M Exim Private Limited amount to ₹ 39.22 Cr.

  • The most recent Balance Sheet for 3M Exim Private Limited was filed with the ROC on 31 Mar 2023.

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