TOP EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 20 November 2000 with the Corporate Identification Number (CIN) U18101DL2000PTC108599. It has been in operation for 24 Years , 1 Month , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TOP EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of wearing apparel except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of TOP EXIM PRIVATE LIMITED is in the Manufacture of wearing apparel except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
The registration number of this company is 108599 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-395, NEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110025. For any Query You can reach this company by email address or Postal address.
TOP EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TOP EXIM PRIVATE LIMITED :
Fahad Ikhlas
Current status of TOP EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
108599
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 November 2000 View all Companies Registration with similar Date
Age of The Company :
24 Years , 1 Month , 3 Days
Business Activity Code :
181
Main Business Activity Detail :
Manufacture of wearing apparel except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TOP EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in TOP EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
17 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01791408 | Fahad Ikhlas | Director | 21 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-395, NEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOP EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOP EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52609GJ2017PLC097554 | AJEENA DESIGNERS LIMITED | Plot, No., 343,, Ambaji, Residency,, L., S., No.-, 395/1,, 395/1/1,, 395/1/2,, Tal-Anjar, Village, Varsamedi |
| U66190DL2023PTC417656 | CAPTECH CONSULTANCY PRIVATE LIMITED | B-367, BASEMENT, NEW, FRIENDS, COLONY, DELHI, NEW, FRIENDS, COLONY, NEW, DELHI, SOUTH |
| U17110GJ2006PTC047891 | RESHMA TEXTILE TRADITONS PRIVATE LIMITED | 545-546, MAHALAXMI, MARKET,RING, ROAD,, SURAT, 395, 002, SURAT, 395 |
| U17110GJ2006PTC047995 | L.KISHAN CHAND FABRICS PRIVATE LIMITED | 4/1732, KHAND, KUWABEGUMPURA, SURAT, 395, 002, 395 |
| U17110GJ2006PTC047812 | ROSHNI LACES PRIVATE LIMITED | 6/441, LALDARWAJAPIPLA, SHERI, SURAT, 395, 003, SURAT, 395 |
| U74999DL2018PTC335764 | RUKH PUBLICATIONS PRIVATE LIMITED | 50-B,, T/F, BHARAT, NGR, NEAR, NEW, FRIENDS, COLONY, New, Delhi, NEW, FRIENDS, COLONY, South |
| U47912DL2023PTC417865 | CIAO LUNA RETAIL PRIVATE LIMITED | B-418, NEW, FRIENDS, COLONY, NEW, FRIENDS, COLONY, NEW, DELHI, SOUTH |
| U52291DL2023PTC419344 | VIBHAS INTERNATIONAL PRIVATE LIMITED | 4-A, OLD, NO-4-A-1, SF, BHARAT, NAGAR, NEW, FRIENDS, NEW, FRIENDS, COLONY, NEW, DELHI, SOUTH |
| U51311DL1981PTC012923 | U S FASHION TOUCH PRIVATE LIMITED | SHEELA, SINGH, A/76,, NEW, FRIENDS, COLONY, NEW, FRIENDS, COLONY, NEW |
| U45201DL1988PTC030376 | J.R. SAHNI AND SONS PRIVATE LIMITED | PROMOTER'S, ADD:, B, -, 457,, NEW, FRIENDS, COLONY,, NEW, FRIENDS, COLONY,, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOP EXIM PRIVATE LIMITED | DL | 110025 | B-395, NEW, FRIENDS, COLONY, NEW, DELHI, South |