Target Exim Private Limited
About Target Exim Private Limited
Data last updated:
Target Exim Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC079647.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.5 Lakh. It is led by directors Brij Mohan Gandhi and Sudarshna Arora.
Its last annual general meeting (AGM) was held on 27 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No.11 (Mustatil No. 58 Khasra No. 11/1 & 11/2 Kishan Garh) Park Lane Vasant Kunj, New, Delhi, India – 110070.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000. For the same year it recorded a net loss of ₹625 (net margin -3.1%) and EBITDA of ₹8,000 (EBITDA margin 40%).
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No.11 (Mustatil No. 58 Khasra No. 11/1 & 11/2 Kishan Garh) Park Lane Vasant Kunj, New, Delhi, India – 110070
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Target Exim Private Limited FY 2021 filings available
Target Exim Private Limited reported revenue of ₹20,000 for FY 2017.
Financial Statement Summary of Target Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹20,000 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹8,000 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹625 | •••• | •••• |
| 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 Target Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 40% | •••• | •••• |
| Net Profit Margin | -3.1% | •••• | •••• |
| 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 Target 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.
Auditor Details of Target Exim Private Limited
Target Exim Private Limited is audited by MAHAJAN RAJEEV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN RAJEEV & CO. | 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 Target Exim Private Limited
Target Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Gandhi | Director | 26 Jul 2021 | 5 Years 2 Months | Current |
| Sudarshna Arora | Director | 12 Dec 2005 | 20 Years 9 Months | Current |
Ownership and Shareholding of Target 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 Target Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 1998 | Oriental Bank of Commerce | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Target Exim Private Limited
Target Exim Private Limited has 1 court case on record: 1 filed by Target Exim. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 1 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 Target Exim Private Limited
Employment history and EPFO contributions of people linked to Target Exim.
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.
Recent Activity on Target Exim Private Limited
Target Exim Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Brij Mohan Gandhi ceased to be Additional Director on 27 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Target 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 Target 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 Target 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 Target Exim Private Limited
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 Target 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 Target Exim Private Limited
Target Exim is an active private limited company based in New, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 14 June 1996 (30+ years old) and is registered under CIN U51909DL1996PTC079647.
Target Exim reported revenue of ₹20,000 for FY 2017.
Target Exim has 2 current directors:
- Brij Mohan Gandhi - Director
- Sudarshna Arora - Director
Target Exim reported a net loss of ₹625 (net margin -3.1%) and EBITDA of ₹8,000 (EBITDA margin 40%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Target Exim is U51909DL1996PTC079647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Target Exim has 1 court case on record: 1 filed by the company.
Target Exim was incorporated on 14 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Brij Mohan Gandhi ceased to be Additional Director on 27 Sep 2021. Brij Mohan Gandhi was appointed as Director on 26 Jul 2021. Jeevan Gulati ceased to be Additional Director on 25 Sep 2020. Target Exim has 6 board changes on record in total.
The registered office of Target Exim is at H. No.11 Mustatil No. 58 Khasra No. 111 & 112 Kishan Garh Park Lane Vasant Kunj, New, Delhi, India – 110070.
Target Exim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.5 Lakh.