Top Pearl Exim Private Limited

International trading company specializing in spices, food products, and textiles.

2011 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 20, 2025

Top Pearl Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 191.71%
  • Profit Growth -44.86%
  • Ebitda -58.57%
  • Net Worth 86.35%
  • Total Assets -53.99%

About Top Pearl Exim

Top Pearl Exim Private Limited (TPEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 July 2011 and has a history of 13 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Agriculture 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Seetharaman Sivaramakrishnan and Anisurrehman serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101TN2011PTC081429

  • Company No.

    081429

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 2011

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Agriculture

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

Executive Team (1)

NameDesignationAppointment DateStatus
Seetharaman Sivaramakrishnan Country flag representing In Managing Director08-Jul-2011Current

Board Members (1)

NameDesignationAppointment DateStatus
Anisurrehman Country flag representing In Director 08-Jul-2011Current

Financial Performance of Top Pearl Exim.

Top Pearl Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 191.71% increase. The company also saw a substantial fall in profitability, with a 44.86% decrease in profit. The company's net worth Soared by an impressive increase of 86.35%.

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
191.71%
Revenue from Operations
199.59%
Total Assets
-53.99%
Profit or Loss
-44.86%
Net Worth
86.35%
EBITDA
-58.57%

What is the Ownership and Shareholding Structure of Top Pearl Exim?

In 2023, Top Pearl 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Top Pearl Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Pearl 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 Pearl 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 Top Pearl Exim

Recent activity within the organization

  • Annual General Meeting

    Top Pearl Exim Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Top Pearl Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Seetharaman Sivaramakrishnan was appointed as a Managing Director was appointed as a Managing Director on 08 Jul 2011 & has been associated with this company since 13 years 7 months .

    08 Jul 2011

  • Director Appointment

    Anisurrehman was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 13 years 7 months .

    08 Jul 2011

  • Company Incorporation

    Top Pearl Exim Private Limited was registered on 08 Jul 2011 with Roc Chennai & aged 13 years 7 months as per MCA records.

    08 Jul 2011

Frequently asked questions

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

    Top Pearl Exim Private Limited was incorporated on 08 Jul 2011.

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

    The authorized share capital of Top Pearl Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Top Pearl Exim Private Limited.

    • Seetharaman Sivaramakrishnan
    • Anisurrehman
  • What is the registered address of Top Pearl Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Top Pearl Exim Private Limited is No.H Block 3 4Th Floor, Anugraham Apartment P T Rajan Salai India, Chennai City Corporation, Tamil Nadu, 600078.

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

    The corporate identification number (CIN) of Top Pearl Exim Private Limited is U51101TN2011PTC081429 and the company number is 081429 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Top Pearl Exim Private Limited has risen by 191.71%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Top Pearl Exim Private Limited has experienced an upsurge of 86.35%.

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

    The most recent Balance Sheet for Top Pearl Exim Private Limited was filed with the ROC on 31 Mar 2024.