Topmax Retail (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 30-03-2024
- Paid Up Capital ₹ 0.10 M
as on 30-03-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Topmax Retail (India)
- CIN/LLPIN
U52100DL2007PTC163644
- Company No.
163644
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 2007
- Date of AGM
24 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topmax Retail (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Garg  | Managing Director | 18-May-2007 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Garg | Director | 18-May-2007 | Current |
| Jaspreet Singh | Director | 18-May-2007 | Current |
| Kanwarjeet Singh | Director | 18-May-2007 | Current |
| Sanjay Goel | Director | 18-May-2007 | Current |
Financial Performance of Topmax Retail (India).
Topmax Retail (India) 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
| Metrics |
| (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 Topmax Retail (India)?
In 2017, Topmax Retail (India) 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)
Max Standard Stores Private LimitedActive 19 years 4 monthsSanjeev Garg and Vinay Garg are mutual person
Munafa Enterprises Private LimitedActive 8 years 11 monthsSanjeev Garg and Vinay Garg are mutual person
- Standard Departmental Stores Private LimitedActive 20 years 10 months
Sanjeev Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topmax Retail (India)?
Unlock and access historical data on people associated with Topmax Retail (India), 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 Topmax Retail (India), 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 Topmax Retail (India)'s trajectory.
Rating
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
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.