Topos Trading Private Limited

Founded in 2010 and headquartered in Tamil Nadu, India.

2010 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Topos Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 14 Days
  • Last Filing with ROC 31 Mar 2021

About Topos Trading

Topos Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 2010 and has a history of 15 years. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ponirelli Garoufalia and Nikolaos Stathis serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900TN2010PTC074700

  • Company No.

    074700

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 2010

  • Date of AGM

    17 Aug 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Topos Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Nikolaos Stathis Country flag representing Gr Director 24-Feb-2010Current
Ponirelli Garoufalia Country flag representing Gr Director 24-Feb-2010Current

Financial Performance of Topos Trading.

Topos Trading 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%.

Topos Trading revenue growth over time
Topos Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Topos Trading?

In 2017, Topos Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Topos Trading?

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

Employee growth trends for Topos Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topos Trading, 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 Topos Trading's trajectory.

Rating

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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

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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 Topos Trading

Recent activity within the organization

  • Annual General Meeting

    Topos Trading Private Limited last Annual general meeting of members was held on 17 Aug 2021 as per latest MCA records.

  • Balance Sheet

    Topos Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

  • Director Appointment

    Ponirelli Garoufalia was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 15 years 14 days .

  • Director Appointment

    Nikolaos Stathis was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 15 years 14 days .

  • Company Incorporation

    Topos Trading Private Limited was registered on 24 Feb 2010 with Roc Chennai & aged 15 years 14 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topos Trading Private Limited?

    Topos Trading Private Limited was incorporated on 24 Feb 2010.

  • What is authorized share capital and paid-up capital of Topos Trading Private Limited?

    The authorized share capital of Topos Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Topos Trading Private Limited?

    Currently 2 directors are associated with Topos Trading Private Limited.

    • Ponirelli Garoufalia
    • Nikolaos Stathis

  • What is the registered address of Topos Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topos Trading Private Limited is New No 5 (Old 2-A) 6Th Street Nandanam Extention India, Chennai, Tamil Nadu, 600035.

  • What is the corporate identification number (CIN) and company number of Topos Trading Private Limited?

    The corporate identification number (CIN) of Topos Trading Private Limited is U51900TN2010PTC074700 and the company number is 074700 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topos Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Topos Trading Private Limited was filed with the ROC on 31 Mar 2021.

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