Top Exim Private Limited
About Top Exim Private Limited
Data last updated: 25 February 2026
Top Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in garments, a part of the broader textiles sector. Incorporated on 20 November 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U18101DL2000PTC108599.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faisal Ikhlas Batla and Fahad Ikhlas.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 395 New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹47,200, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressB – 395 New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryTextile, Garments, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Top Exim Private Limited
Top Exim Private Limited is audited by RAJESH K GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH K GUPTA & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Top Exim Private Limited
Top Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Faisal Ikhlas Batla
Also directs:
Samsky Manufacturing Private Limited, Skytek Trading India Private Limited, Samsky Proptech Private Limited and 1 more
|
Director | 21 Aug 2014 | 11 Years 10 Months | Current |
|
Fahad Ikhlas
Also directs:
Samsky Manufacturing Private Limited, Skytek Trading India Private Limited, Samsky Proptech Private Limited and 1 more
|
Director | 21 Aug 2014 | 11 Years 10 Months | Current |
Financials of Top Exim Private Limited FY 2025 filings available
Top Exim Private Limited reported revenue of ₹47,200 (up 0% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Top Exim Private Limited
As of FY 2017, Top Exim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Top Exim Private Limited
Top Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Exim Private Limited
View historical data on people associated with Top Exim Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Top Exim Private Limited
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GST Compliance of Top Exim Private Limited
GSTIN & GST Filing Data of Top Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Exim Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Top Exim Private Limited
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MSME Payment Delays by Top Exim Private Limited
MSME Payment Delays by Top Exim Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Top Exim Private Limited
Subsidiaries & Group Companies of Top Exim Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Top Exim Private Limited with ownership details.
MCA Filings & Documents of Top Exim Private Limited
MCA Filings & Documents of Top Exim Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Top Exim Private Limited
Frequently Asked Questions about Top Exim Private Limited
Top Exim Private Limited is an active private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 20 November 2000 (26+ years old) and is registered under CIN U18101DL2000PTC108599.
Top Exim Private Limited reported revenue of ₹47,200 for FY 2025 (up 0.00% YoY).
The current directors of Top Exim Private Limited are:
The primary industry of Top Exim Private Limited is textile. The company specifically operates in garments. The company is currently active in this sector.
Top Exim Private Limited can be reached at the registered office: B – 395 New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.