MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-05-0005005
3M Exim Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.46 Cr
▲ 4% YoY
Net profit · FY 2025
₹14.75 Lakh
Net margin 2%
EBITDA · FY 2025
₹63.72 Lakh
EBITDA margin 8.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.63 Lakh
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹70.18 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
1
Provident fund records
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 26 cases involving the company, including 17 filed by the company and 9 filed against it; 4 cases are pending.
3M Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0005005). 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.
Company details
CIN U18109DL2004PTC128771
Registration Number 128771
Incorporation Date 02 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-05-0005005
CIN history
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 |
Recognitions & Rankings of 3M Exim
Contact details
3M Exim Private Limited's registered office is in New Delhi, Delhi. Its website is 3mexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address7244 Mahavir Gali Gandhi Nagar, New Delhi, Delhi, India – 110031
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of 3M Exim Private Limited, buy the company report.
Comprehensive company report
3M Exim Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of 3M Exim is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of 3M Exim Private Limited, buy the company report.
Financials of 3M Exim Private Limited
FY 2024 filings available3M Exim Private Limited reported revenue of ₹7.46 Cr (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹7.46 Cr ▲ 4%
Net profit · FY 2025
₹14.75 Lakh margin 2%
EBITDA · FY 2025
₹63.72 Lakh margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 9%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 7%
5 years · compounded
▲ 75%
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹63.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.75 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of 3M Exim Private Limited, buy the company report.
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.
Current Directors
| 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 2 Months | Current |
| Sanjeev Aggarwal Also directs: Singla Apparels Private Limited | Director | 24 Aug 2006 | 20 Years 2 Months | Current |
| Kriti Aggarwal | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
Showing 6 of 7 current directors. View all directors
Auditor
3M Exim Private Limited is audited by PRAMOD GUPTA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD GUPTA AND COMPANY | FY 2023 | 029231N |
Shareholding
The shareholding of 3M Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 3M Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15 Cr
Satisfied charges
₹70.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2025 | 101206457 | Others | ₹11 Cr | Open | |
| 09 Dec 2025 | 101206452 | Others | ₹4 Cr | Open | |
| 23 Nov 2023 | 100823216 | Others | ₹71.4 Lakh | Satisfied | |
| 23 Nov 2023 | 100824788 | Others | ₹8 Cr | Satisfied | |
| 23 Nov 2023 | 100848884 | Others | ₹19.29 Cr | Satisfied |
To see the full charge records of 3M Exim Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
3M Exim Private Limited has 26 court cases on record: 17 filed by 3M Exim, 9 filed against it. 4 cases are pending and 22 are disposed.
Total cases
26
Filed by the company
17
Filed against the company
9
Pending
4
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 9 | 4 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Future Retail Ltd and Ors. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S. Reliance Retail Ltd. and 1 other | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by TCNS Clothing Co. Ltd. | Disposed |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against M/S Gupta Exim Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against M/S TCNS Clothing Company Pvt. Ltd. | Disposed |
To see the full case history of 3M Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3M Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
3M Exim Private Limited has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
3M Exim has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| 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 |
To see the full GST registrations and return filing status of 3M Exim Private Limited, buy the company report.
Recent activity
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.
Charges
A charge with Others amounted to Rs. 1,100.00 Lakh with Charge ID 101206457 was registered on 19 Dec 2025.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 101206452 was registered on 09 Dec 2025.
Charges
A charge registered on 23 Nov 2023 via Charge ID 100823216 with Others was fully satisfied on 29 Aug 2025.
Charges
A charge registered on 23 Nov 2023 via Charge ID 100848884 with Others was fully satisfied on 29 Aug 2025.
Charges
A charge registered on 27 Aug 2020 via Charge ID 100366488 with Others was fully satisfied on 29 Aug 2025.
Charges
A charge registered on 23 Nov 2023 via Charge ID 100824788 with Others was fully satisfied on 25 Aug 2025.
Charges
A charge registered on 29 Jun 2020 via Charge ID 100350065 with Others was fully satisfied on 25 Aug 2025.
Charges
A charge registered on 30 Dec 2021 via Charge ID 100548240 with Others was fully satisfied on 04 Aug 2025.
AGM
3M Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 800.00 Lakh registered on 23 Nov 2023 with Charge ID 100824788 was modified on 07 Sep 2024.
Charges
A charge with Others of Rs. 250.00 Lakh registered on 30 Dec 2021 with Charge ID 100548240 was modified on 07 Sep 2024.
Filing
3M Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
35 earlier events are in the company report.
Frequently asked questions
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 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
The latest financial statements of 3M Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 26 court cases on record: 17 filed by the company and 9 filed against it. 4 are pending.
3M Exim was incorporated on 02 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
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.
Yes, 3M Exim is registered as a small enterprise under Udyam registration (number: UDYAM-DL-05-0005005).
3M Exim can be reached through the website 3mexim.com. Its registered office is in New Delhi, Delhi, India.