About 3M Exim Private Limited
Data last updated:
3M Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 02 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2004PTC128771. Its GSTIN is 07AACCT3142K1ZD (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.63 Lakh. It was formerly known as Tisya Motors Private Limited. It is led by directors including Priti Aggarwal and Kanchan Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7244 Mahavir Gali Gandhi Nagar, New Delhi, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.46 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹14.75 Lakh (net margin 2%) and EBITDA of ₹63.72 Lakh (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 36% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹70.18 Cr on record. Court records list 25 cases involving the company, including 16 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 3mexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address7244 Mahavir Gali Gandhi Nagar, New Delhi, Delhi, India – 110031
- IndustryFashion and Textile, Fashion Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of 3M Exim Private Limited
The main business activity of 3M Exim is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of 3M Exim Private Limited FY 2024 filings available
3M Exim Private Limited reported revenue of ₹7.46 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of 3M Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 4% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of 3M Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹63.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.75 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of 3M Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of 3M Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of 3M Exim Private Limited
3M Exim Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Safetek Engineering Solutions Private Limited | ₹7.55 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | New Delhi, Delhi, India |
| Boutiques Asia Private Limited | ₹7.54 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Arham Fabrics Private Limited | ₹7.53 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Ahmedabad, Gujarat, India |
| Gopal Sons Marketing Pvt Ltd | ₹7.5 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Ujjain, Madhya Pradesh, India |
| Samyak Departmental Stores Private Limited | ₹7.48 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Baramati, Maharashtra, India |
| 3M Exim Private Limited this company | ₹7.46 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Dolphin Niketan Pvt. Ltd. | ₹7.44 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Rinku Garments India Private Limited | ₹7.43 Cr (FY 2025) | •••• | •••• | 1303.0% | •••• | Delhi, India |
| Sakambhari Marketing Private Limited | ₹7.4 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkta, West Bengal, India |
| Malhotra's Indian Ethnic Private Limited | ₹7.36 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Asitah Overseas Private Limited | ₹7.35 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below 3M Exim by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of 3M Exim Private Limited
3M Exim Private Limited is audited by PRAMOD GUPTA AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD GUPTA AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 3M Exim Private Limited
3M Exim has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Aggarwal Also directs: Singla Apparels Private Limited | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
| Kanchan Aggarwal Also directs: Singla Apparels Private Limited | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
| Mukul Aggarwal Also directs: Zadley India Private Limited, Singla Apparels Private Limited, Zadley Retail Private Limited and 2 more | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
| Gopal Aggarwal Also directs: Zadley India Private Limited, Singla Apparels Private Limited | Director | 23 Aug 2006 | 20 Years 1 Months | Current |
| Sanjeev Aggarwal Also directs: Singla Apparels Private Limited | Director | 24 Aug 2006 | 20 Years 1 Months | Current |
| Kriti Aggarwal | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of 3M Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 3M Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2025 | Others | ₹11 Cr | Open |
| 09 Dec 2025 | Others | ₹4 Cr | Open |
| 23 Nov 2023 | Others | ₹71.4 Lakh | Satisfied |
| 23 Nov 2023 | Others | ₹8 Cr | Satisfied |
| 23 Nov 2023 | Others | ₹19.29 Cr | Satisfied |
Total charge records: 14 View all charges
Legal Cases of 3M Exim Private Limited
3M Exim Private Limited has 25 court cases on record: 16 filed by 3M Exim, 9 filed against it. 2 cases are pending and 23 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 9 | 2 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against Reliance Retail Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Future Enterprises Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by TCNS Clothing Co. Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against TCNS Clothing Co. Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against TCNS Clothing Co. Limited | Disposed |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at 3M Exim Private Limited
3M Exim Private Limited has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of 3M Exim Private Limited
3M Exim has one previous CIN (Corporate Identification Number): U34101DL2004PTC128771. The current CIN is U18109DL2004PTC128771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109DL2004PTC128771 | Current |
| U34101DL2004PTC128771 | Previous |
Recent Activity on 3M Exim Private Limited
3M Exim Private Limited has 16 board changes on record since 2006: 7 appointments and 9 cessations. The latest: Karishma Aggarwal ceased to be Director on 26 Apr 2022.
35 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for 3M Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3M Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3M Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3M Exim Private Limited
3M Exim has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT3142K1ZD | Delhi | Active | 11 Sep 2020 |
| 09AACCT3142K1Z9 | Uttar Pradesh | Active | 01 Jul 2017 |
| 29AACCT3142K1Z7 | Karnataka | Active | 12 Jun 2021 |
| 19AACCT3142K1Z8 | West Bengal | Active | 20 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3M Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 3M Exim Private Limited
3M Exim is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 02 September 2004 (22+ years old) and is registered under CIN U18109DL2004PTC128771.
3M Exim reported revenue of ₹7.46 Cr for FY 2025 (up 4% YoY).
3M Exim has 7 current directors:
- Priti Aggarwal - Director
- Kanchan Aggarwal - Director
- Mukul Aggarwal - Director
- Gopal Aggarwal - Director
- Sanjeev Aggarwal - Director
- Kriti Aggarwal - Director
- Mohit Aggarwal - Director
3M Exim reported a net profit of ₹14.75 Lakh (net margin 2%) and EBITDA of ₹63.72 Lakh (EBITDA margin 8.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of 3M Exim is 9% over three years and 36% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of 3M Exim is 07AACCT3142K1ZD, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 09AACCT3142K1Z9 (Uttar Pradesh), 29AACCT3142K1Z7 (Karnataka), 19AACCT3142K1Z8 (West Bengal).
The CIN (Corporate Identification Number) of 3M Exim is U18109DL2004PTC128771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3M Exim has 25 court cases on record: 16 filed by the company and 9 filed against it. 2 are pending.
3M Exim was incorporated on 02 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of 3M Exim by revenue are Safetek Engineering Solutions Private Limited, Boutiques Asia Private Limited, Arham Fabrics Private Limited, Gopal Sons Marketing Pvt Ltd, Samyak Departmental Stores Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Karishma Aggarwal ceased to be Director on 26 Apr 2022. Santosh Aggarwal ceased to be Director on 26 Apr 2022. Kanchan Aggarwal was appointed as Director on 12 Sep 2014. 3M Exim has 16 board changes on record in total.