Company · U18101DL2000PTC108599
Top Exim Private Limited
Top Exim Private Limited is an active company, incorporated in 2000, registered in New Delhi. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Faisal Ikhlas | Director | 2014 | Serving | 01682582 |
| Fahad Ikhlas | Director | 2014 | Serving | 01791408 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- B-395 New Friends ColonyNa, South DelhiNew Delhi, Delhi, 110025
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Aug 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 108599
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.