3m Exim Private Limited

U18109DL2004PTC128771ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

3m Exim Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. 3m Exim Private Limited operates in Apparel (NIC 18109) with authorized capital of ₹10.00 L and paid-up capital of ₹5.63 L. For 2019-20, the company reported revenue of ₹1.52 Cr and a net loss of ₹33.75 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹1.52 Cr
2019-20
PAT (latest FY)
₹-33.75 L
Margin -22.2%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹5.63 L
56% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Apparel
NIC 18109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.63 L
56% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
a*******(at)singlaapparels.com
Registered Office
7244, MAHAVIR GALI GANDHI NAGAR NEW DELHI East Delhi DL 110031 IN
3M EXIM PRIVATE LIMITED
Brand 3M EXIM PRIVATE LIMITED · Legal entity 3m Exim Private Limited

Explore the financials, legal insights, employee data, and much more in the complete profile of 3M EXIM PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
241
Stage
HQ
Founded
2004
Joined to MCA on CIN U18109DL2004PTC128771

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7244, MAHAVIR GALI GANDHI NAGAR NEW DELHI East Delhi DL 110031 IN
NIC code
18109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)singlaapparels.com
Section
Apparel
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Sept 2004 · 30 Nov 2021

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for 3m Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
381930788ICICI Bank Ltd(Bank)₹13.94 Cr04 Jul 2021Open
467741454Kotak Mahindra Bank Ltd(Bank)₹10.08 Cr12 Mar 2022Satisfied
908626408ICICI Bank Ltd(Bank)₹15.79 Cr27 Jan 2019Open
979664157Axis Bank Ltd(Bank)₹23.94 Cr27 Jan 2023Open
398021225State Bank of India(Bank)₹13.12 Cr12 Mar 2021Open
562257008Axis Bank Ltd(Bank)₹15.41 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for 3m Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.67 Cr₹67.33 Cr₹101.00 Cr₹96.19 Cr₹1.13 Cr2017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20-22.0%
Profit after Tax2019-20
Net Worth2019-20-22.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-0.23%-1.48%-0.44%3.36
2019-20-22.25%-87.58%-35.94%-9.43%3.81

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters315,18,36670.44%
Institutional Investors13,04,19414.11%
Public & Others83,33,00015.45%
See the full shareholding pattern

Promoter, institutional & public holding for 3m Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
3rd quartile · P37
Compliance Health
96
96
96
Bottom quartile · P24

Top 10 in Apparel

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sri Jayalakshmi Spinning Mills Limited
Andhra Pradesh · Inc 1994
Paid-up
Revenue
A · 96
06
Sakku Spinning Mills Private Limited
Andhra Pradesh · Inc 2006
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Kallam Textiles Limited
Andhra Pradesh · Inc 1992
Paid-up
Revenue
A · 96
10
Shubham K-Mart Private Limited
Chhattisgarh · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Sept 2014
Mukul appointed as Director
12 Sept 2014
Kriti appointed as Director
02 Sept 2004
Company incorporated
3m Exim Private Limited registered with RoC-Delhi; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about 3m Exim Private Limited

When was 3m Exim Private Limited incorporated?
3m Exim Private Limited was incorporated in 2004 (around 02 Sept 2004). Its CIN is U18109DL2004PTC128771 and it is registered with RoC-Delhi.
Where is 3m Exim Private Limited located?
3m Exim Private Limited is headquartered in Delhi, at: 7244, MAHAVIR GALI GANDHI NAGAR NEW DELHI East Delhi DL 110031 IN .
What sector does 3m Exim Private Limited operate in?
3m Exim Private Limited operates in the Apparel sector (NIC code 18109), classified as Non-govt company.
Who are the directors of 3m Exim Private Limited?
3m Exim Private Limited has 2 active directors: Mukul (Director), Kriti (Director).
What is the paid-up capital of 3m Exim Private Limited?
3m Exim Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.63 L.
Does 3m Exim Private Limited have any open charges?
3m Exim Private Limited has no open MCA-registered charges on record.
What is 3m Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for 3m Exim Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.