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TOP EXIM PRIVATE LIMITED

CIN : U18101DL2000PTC108599
|
ROC : RoC-Delhi
Active
Last Updated On : 29-05-2023
CINU18101DL2000PTC108599
Company NameTOP EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number108599
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2000
Registered AddressB-395 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01682582FAISAL IKHLAS BATLA21-08-2014
01791408FAHAD IKHLAS21-08-2014
TOP EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-2000. Its Corporate Identification Number (CIN) is U18101DL2000PTC108599, and it carries the registration number 108599. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOP EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-395 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOP EXIM PRIVATE LIMITED?
    B-395 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
  • Who are the owners / directors of TOP EXIM PRIVATE LIMITED?
    • FAISAL IKHLAS BATLA
    • FAHAD IKHLAS
  • How can I contact TOP EXIM PRIVATE LIMITED?
    [email protected]
  • When was TOP EXIM PRIVATE LIMITED established?
    It was founded on 20-11-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.