Topline Corporate Advisors Private Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | Delhi (India) | Inactive
Topline Corporate Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Topline Corporate Advisors
Topline Corporate Advisors Private Limited (TCAPL) is Strike Off company established on 07 Oct 2011 with its office registered at Delhi, India and has been running since 13 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2011PTC225994
- Company No.
225994
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 2011
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Topline Corporate Advisors Private Limited
Explore comprehensive data for Topline Corporate Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topline Corporate Advisors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Dua  | Director | 07-Oct-2011 | Current |
| Pankaj Kumar | Director | 07-Oct-2011 | Current |
Financial Performance of Topline Corporate Advisors.
Topline Corporate Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Corporate Advisors?
In 2017, Topline Corporate Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Majestic Forex Private Limited
Sudarshan Dua is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topline Corporate Advisors?
Unlock and access historical data on people associated with Topline Corporate Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topline Corporate Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topline Corporate Advisors's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topline Corporate Advisors
Recent activity within the organization
- Annual General Meeting
Topline Corporate Advisors Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Topline Corporate Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Sudarshan Kumar Dua was appointed as a Director was appointed as a Director on 07 Oct 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Pankaj Kumar was appointed as a Director was appointed as a Director on 07 Oct 2011 & has been associated with this company since 13 years 7 months .
- Company Incorporation
Topline Corporate Advisors Private Limited was registered on 07 Oct 2011 with Roc Delhi & aged 13 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topline Corporate Advisors Private Limited?
Topline Corporate Advisors Private Limited was incorporated on 07 Oct 2011.
What is authorized share capital and paid-up capital of Topline Corporate Advisors Private Limited?
The authorized share capital of Topline Corporate Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topline Corporate Advisors Private Limited?
Currently 2 directors are associated with Topline Corporate Advisors Private Limited.
- Sudarshan Kumar Dua
- Pankaj Kumar
What is the registered address of Topline Corporate Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topline Corporate Advisors Private Limited is 201 Laxman Palace 19 Veer Savarkar Block Shakarpur, India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Topline Corporate Advisors Private Limited?
The corporate identification number (CIN) of Topline Corporate Advisors Private Limited is U74140DL2011PTC225994 and the company number is 225994 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topline Corporate Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Topline Corporate Advisors Private Limited was filed with the ROC on 31 Mar 2017.
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