About
Basic Data Updated:
2 months agoThe Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 cr and a paid-up capital of Rs 0.51 cr.
The Corporate has already closed loans amounting to ₹1.50 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ashish Gupta and Aditi Gupta serve as directors at the Company.
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909DL2008PTC183985 |
| Company No. | 183985 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Oct 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Topline Impex Private Limited
Topline Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.24% decrease. The company also saw a substantial improvement in profitability, with a 103.91% increase in profit. The company's net worth moved up by a moderate rise of 0.15%.
Corporate Structure
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People in Topline Impex Private Limited
Unlock and access historical data on people associated with Topline Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Maharashtra Creation Date: 01 Jan 2009 | ₹1.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topline Impex, 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 Impex's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Topline Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Topline Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 01 Jan 2009 via Charge ID 10138841 with Bank Of Maharashtra was fully satisfied on 30 May 2022.
30 May 2022Director Appointment
Ashish Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2021 & has been associated with this company since 3 years 7 months .
01 Feb 2021Director Appointment
Aditi Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2021 & has been associated with this company since 3 years 7 months .
01 Feb 2021
Frequently asked questions
What is the Incorporation or founding date of Topline Impex Private Limited?
