Topline Traders Limited

Founded in 2007 and headquartered in Delhi, India.

2007 | Delhi (India) | Merged
Last Updated:

Topline Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014

About Topline Traders

Topline Traders Limited (TTL) is Amalgamated company established on 11 Sep 2007 with its office registered at Delhi, India and has been running since 17 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100DL2007PLC168037

  • Company No.

    168037

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2007

  • Date of AGM

    05 Aug 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home Appliances
Company report

Topline Traders Limited

Explore comprehensive data for Topline Traders Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topline Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Karhana Country flag representing In Director 02-Apr-2011Current
Anil Tayal Country flag representing In Director 25-Oct-2010Current
Vikas Sharma Country flag representing In Director 02-Apr-2012Current

Financial Performance of Topline Traders.

Enhance accessibility to Topline Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topline Traders revenue growth over time
Topline Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topline Traders?

Unlock access to Topline Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topline Traders?

Unlock and access historical data on people associated with Topline Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topline Traders Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topline Traders, 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 Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Traders

Recent activity within the organization

  • Annual General Meeting

    Topline Traders Limited last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records.

  • Balance Sheet

    Topline Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

  • Director Appointment

    Vikas Sharma was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 22 days .

  • Director Appointment

    Sunil Kumar Karhana was appointed as a Director was appointed as a Director on 02 Apr 2011 & has been associated with this company since 14 years 23 days .

  • Director Appointment

    Anil Kumar Tayal was appointed as a Director was appointed as a Director on 25 Oct 2010 & has been associated with this company since 14 years 6 months .

  • Company Incorporation

    Topline Traders Limited was registered on 11 Sep 2007 with Roc Delhi & aged 17 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topline Traders Limited?

    Topline Traders Limited was incorporated on 11 Sep 2007.

  • What is authorized share capital and paid-up capital of Topline Traders Limited?

    The authorized share capital of Topline Traders Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Topline Traders Limited?

    Currently 3 directors are associated with Topline Traders Limited.

    • Sunil Kumar Karhana
    • Anil Kumar Tayal
    • Vikas Sharma

  • What is the registered address of Topline Traders Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topline Traders Limited is 2/3 Gali No.2 Ansari Road, Daryaganj India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Topline Traders Limited?

    The corporate identification number (CIN) of Topline Traders Limited is U52100DL2007PLC168037 and the company number is 168037 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topline Traders Limited filed with the ROC?

    The most recent Balance Sheet for Topline Traders Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retailers