Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP PEARL EXIM PRIVATE LIMITED
CIN: U51101TN2011PTC081429 As on: 2026-07-13
TOP PEARL EXIM PRIVATE LIMITED (CIN: U51101TN2011PTC081429) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOP PEARL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP PEARL EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOP PEARL EXIM PRIVATE LIMITED are SEETHARAMAN SIVARAMAKRISHNAN, and ANISURREHMAN ..
TOP PEARL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2011PTC081429 and its registration number is 81429. Users may contact TOP PEARL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP PEARL EXIM PRIVATE LIMITED is NO S-17C, FIRST FLOOR PONNAMBALAM SALAI, KK NAGAR , CHENNAI, Tamil Nadu, India - 600078.
Current status of TOP PEARL EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOP PEARL EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of TOP PEARL EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP PEARL EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP PEARL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00449621 | SEETHARAMAN SIVARAMAKRISHNAN | Managing Director | 2011-07-08 |
| 03549274 | ANISURREHMAN . | Director | 2011-07-08 |
Past Directors & Key Managerial Personnel of TOP PEARL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEETHARAMAN SIVARAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOUTHERN GRAINS INDIA PRIVATE LIMITED | U51909TN2002PTC049747 | Director | - | 2009-01-23 |
| SEA EXPRESS LINES PRIVATE LIMITED | U63090TN2003PTC050352 | Director | - | 2009-01-23 |
Other Directorships of ANISURREHMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC112895 | LAKSAN PUBLICATIONS PRIVATE LIMITED | FIRST FLOOR MAIN BUILDING,NEW DOOR NO.9,OLD NO.191 S.V.LINGAM SALAI, K.K. NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U45209TN2023PTC157950 | SEEYON CONSTRUCTION PRIVATE LIMITED | No.10, First Floor, Venkatraman Salai, MGR Nagar, Choolai pallam, KK Nagar , Chennai, Tamil Nadu, India - 600078 |
| U15133TN2017PTC116401 | TANDRA DAIRY & FARM PRODUCTS PRIVATE LIMITED | FLAT NO F2, FIRST FLOOR, SRI VENKADAM APARTMENTS, PLOT NO. 889, MUNUSAMY SALAI, K.K. NAGAR , , CHENNAI, Tamil Nadu, India - 600078 |
| U19120TN2015PTC102210 | V M S SHOES PRIVATE LIMITED | NO 19/4, FIRST FLOOR, ANCHAL APT RK SHANMUGAM SALAI, KK NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U72900TN2022PTC151093 | SAIEVK TECH PRIVATE LIMITED | Door No. 15, Plot No. 996, First Floor, 74th Street, 12th Sector, KK Nagar,,Chennai,Chennai,Tamil Nadu,600078-India |
| U72200TN2000PTC044316 | TEKSOFT CONSULTANCY SERVICES INDIA PRIVATE LIMITED | NO.99, LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI600078 K.K.NAGAR, CHENNAI600078 , K.K.NAGAR, CHENNAI600078, Tamil Nadu, India - 600078 |
| U26999TN2020PTC135280 | BASANITE INDUSTRIES INDIA PRIVATE LIMITED | No 52, Old No 259 First Floor Alagirisamy Shale Kk Nagar , Chennai, Tamil Nadu, India - 600078 |
| U24290TN2021PTC148762 | GRYPHON INDUSTRIES PRIVATE LIMITED | No. 52, Old No. 259, First Floor Alagirisamy Salai, K K Nagar , Chennai, Tamil Nadu, India - 600078 |
| U45402TN2007PTC062845 | INTEX SPACE SOLUTIONS PRIVATE LIMITED | New No.35, Old No.888, Second Floor Munuswamy Salai, KK Nagar , Chennai, Tamil Nadu, India - 600078 |
| AAX-6782 | JAYASHRADDHA INFRA PROJECTS LLP | ,Flatno.313,3rd Floor Bk.S7 S12,Ponnambalam Salai,K.K.Nagar chennai, Tamil Nadu, India - 600078 |
| U74999TN2017PTC117429 | KNV CAPITAL SERVICES PRIVATE LIMITED | NEW NO.2, OLD NO.1, FIRST FLOOR EAST VANNIYAR STREET, WEST KK NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U65929TN2023PTC158082 | EUNOIA HOLDINGS PRIVATE LIMITED | Door no 15 Plot no 996 First floor 74th street 12th sector KK Nagar , Chennai, Tamil Nadu, India - 600078 |
| U67100TN2021PTC142300 | SAI-EVK INVESTMENTS PRIVATE LIMITED | Door No.15, Plot No. 996, First Floor, 74th Street, 12th Sector, KK Nagar, , CHENNAI, Tamil Nadu, India - 600078 |
| U74999TN2008PTC066249 | RECKONER INFRATECH PRIVATE LIMITED | Flat No A1, Ground Floor, G R Apartment, No.48, Dr. Ramasamy Salai, KK Nagar, , Chennai, Tamil Nadu, India - 600078 |
| U85100TN2010PTC078055 | SANITAS ENVIRO PERFORMANCE FITNESS PRIVATE LIMITED | 3RD FLOOR, OLD NO : 154, NEW NO : 774 MUNUSWAMY SALAI, K.K. NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U74990TN2011PTC078709 | AGOSTO HOSPITALITY PRIVATE LIMITED | Flat no.G, First Floor, Plot No.427, 22nd Street, 5th Sector, K.K. Nagar, , Chennai, Tamil Nadu, India - 600078 |
| U70109TN2022PTC154249 | SHRAVISHTA LIFESPACES INDIA PRIVATE LIMITED | FlatNo.313,ThirdFloor,HarmonyLakshmiBlockS7,S12,PonnambalamSalai,K.K,Naga r , chennai, Tamil Nadu, India - 600078 |
| U80900TN2013PTC091469 | EDUVISION LEARNING INDIA PRIVATE LIMITED | OLD NO 2, NEW NO 3, FIRST FLOOR, 20TH AVENUE, P.T.RAJAN SALAI, K.K.NAGAR, , CHENNAI, Tamil Nadu, India - 600078 |
| U59111TN2025PTC180127 | REPEAT MEDIA AND ENTERTAINMENT PRIVATE LIMITED | NO.1074,3rd floor,Munusamy salai, K.K Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600078-India |
| ACE-5299 | MERGAD ADVISORY SERVICES LLP | No. 1074, 2nd Floor, Munusamy Salai,,West K.K. Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600078 |
| U25209TN2004PTC053973 | SOUTHERN CRYSTAL PET RECYCLING PRIVATE LIMITED | NEW NO.25, OLD NO.1222,BOBBILI RAJA SALAI K K NAGAR, CHENNAI 600078 , K K NAGAR, CHENNAI 600078, Tamil Nadu, India - 600078 |
| U92490TN2022PTC154036 | WWBT WORLD WIDE FILM MAKERS PRIVATE LIMITED | NO. 105, PONNAMBALAM SALAI, KK NAGAR, , CHENNAI, Tamil Nadu, India - 600078 |
| U51909TN2019PTC131123 | EXIM PROCARE PRIVATE LIMITED | NO 218, SECOND FLOOR JEEVANANDHAM SALAI, KK NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U72900TN2008PTC067623 | ASPA ADVISORY PRIVATE LIMITED | 1057, First Floor, Munusamy Salai K.K. Nagar , Chennai, Tamil Nadu, India - 600078 |
| F01563 | SHIMADZU ASIA PACIFIC PTE LIMITED | FIRST FLOOR, NO:1063, MUNUSAMY SALAI, K K NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U63030TN2017PTC119875 | SRICHAKRA MULTIMODAL LOGISTICS PRIVATE LIMITED | No.65C, R.K.S Salai KK Nagar , Chennai, Tamil Nadu, India - 600078 |
| U72900TN2014PTC097900 | IMINDSOFT TECHNOLOGIES PRIVATE LIMITED | No.6, 2nd Floor, Mahaveer Complex, Munuswamy Salai, K.K. Nagar , Chennai, Tamil Nadu, India - 600078 |
| U70109TN2012PTC084074 | ROYAL XEGON DEVELOPERS PRIVATE LIMITED | NEW NO 774, 4TH FLOOR MUNUSWAMY SALAI, K.K NAGAR WEST , CHENNAI, Tamil Nadu, India - 600078 |
| U74140TN2008PTC070254 | PCM MANAGEMENT SERVICES PRIVATE LIMITED | NEW NO.12, FIRST FLOOR, SWASTIKA PALACE, BAZAR ST NESAPAKKAM, WEST KK NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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