Top Exim Private Limited
Founded in 2000 and headquartered in Delhi, India.
2000 | Delhi (India) | Active
Top Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 1807.57%
- Ebitda -102.65%
- Net Worth 964.33%
- Total Assets -13.67%
About Top Exim
Top Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2000 and has a history of 24 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Faisal Batla and Fahad Ikhlas serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101DL2000PTC108599
- Company No.
108599
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Nov 2000
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Textile
Top Exim Private Limited
Explore comprehensive data for Top Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Faisal Batla  | Director | 21-Aug-2014 | Current |
| Fahad Ikhlas | Director | 21-Aug-2014 | Current |
Financial Performance of Top Exim.
Top Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1807.57% increase in profit. The company's net worth Soared by an impressive increase of 964.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Top Exim?
In 2017, Top Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Faisal Batla and Fahad Ikhlas are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Top Exim?
Unlock and access historical data on people associated with Top Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top 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 Top Exim's trajectory.
Rating
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
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 Top Exim
Recent activity within the organization
- Annual General Meeting
Top Exim Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
Top Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Faisal Ikhlas Batla was appointed as a Director was appointed as a Director on 21 Aug 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Fahad Ikhlas was appointed as a Director was appointed as a Director on 21 Aug 2014 & has been associated with this company since 10 years 6 months .
- Company Incorporation
Top Exim Private Limited was registered on 20 Nov 2000 with Roc Delhi & aged 24 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top Exim Private Limited?
Top Exim Private Limited was incorporated on 20 Nov 2000.
What is authorized share capital and paid-up capital of Top Exim Private Limited?
The authorized share capital of Top Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Top Exim Private Limited?
Currently 2 directors are associated with Top Exim Private Limited.
- Faisal Ikhlas Batla
- Fahad Ikhlas
What is the registered address of Top Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Exim Private Limited is B-395 New Friends Colony India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Top Exim Private Limited?
The corporate identification number (CIN) of Top Exim Private Limited is U18101DL2000PTC108599 and the company number is 108599 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Top Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Top Exim Private Limited has experienced an upsurge of 964.33%.
When was the last Balance Sheet of Top Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Top Exim Private Limited was filed with the ROC on 31 Mar 2024.
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