Topper & Router Logistics Private Limited

Provides transport services and solutions in warehousing, custom brokerage, and supply chain globally.

2011 | Delhi (India) | Active
Last Updated:

Topper & Router Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.79 Cr
  • Satisfied Charges ₹ 5.55 Cr

About Topper & Router Logistics

Topper & Router Logistics Private Limited (TRLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 2011 and has a history of 13 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹9.79 Cr. The company has closed loans amounting to ₹5.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Shakya, Ankur Sharma, and Sandeep Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090DL2011PTC228551

  • Company No.

    228551

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Topper & Router Logistics Private Limited offer?

Topper & Router Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Sea Freight Forwarding, Business Consultant, Business Startup Services, Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services.

Company report

Topper & Router Logistics Private Limited

Explore comprehensive data for Topper & Router Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topper & Router Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Shakya Country flag representing In Director 10-Dec-2011Current
Ankur Sharma Country flag representing In Director 12-Sep-2024Current
Sandeep Kumar Country flag representing In Director 27-Mar-2024Current

Financial Performance of Topper & Router Logistics.

Topper & Router Logistics Private Limited, for the financial year ended 2023, 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%.

Topper & Router Logistics revenue growth over time
Topper & Router Logistics 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 Topper & Router Logistics?

In 2023, Topper & Router Logistics had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹97.90 M

Satisfied Charges

₹55.52 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.79 Cr
  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jan 2024Hdfc Bank Limited₹4.29 MOpen
28 Dec 2023Hdfc Bank Limited₹8.57 MOpen
25 Oct 2023Hdfc Bank Limited₹6.40 MOpen
30 May 2023Hdfc Bank Limited₹2.56 MOpen
20 Feb 2023Others₹1.00 CrOpen

How Many Employees Work at Topper & Router Logistics?

Topper & Router Logistics has a workforce of 41 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Topper & Router Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topper & Router Logistics, 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 Topper & Router Logistics'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 Topper & Router Logistics

Recent activity within the organization

  • Annual General Meeting

    Topper & Router Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ankur Sharma was appointed as a Director was appointed as a Director on 12 Sep 2024 & has been associated with this company since 8 months 11 days .

  • Charges

    A charge registered on 02 Nov 2016 via Charge ID 100072886 with Hdfc Bank Limited was fully satisfied on 28 Jun 2024.

  • Charges

    A charge registered on 31 Aug 2018 via Charge ID 100253628 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024.

  • Charges

    A charge registered on 17 Aug 2018 via Charge ID 100260601 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024.

  • Charges

    A charge registered on 08 Aug 2018 via Charge ID 100225815 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Topper & Router Logistics Private Limited?

    Topper & Router Logistics Private Limited was incorporated on 10 Dec 2011.

  • What is authorized share capital and paid-up capital of Topper & Router Logistics Private Limited?

    The authorized share capital of Topper & Router Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Topper & Router Logistics Private Limited?

    Currently 3 directors are associated with Topper & Router Logistics Private Limited.

    • Amit Shakya
    • Ankur Sharma
    • Sandeep Kumar

  • What is the registered address of Topper & Router Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topper & Router Logistics Private Limited is L-9 Surinder Singh Building L-Block, Mahipalpur Extn. India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Topper & Router Logistics Private Limited?

    The corporate identification number (CIN) of Topper & Router Logistics Private Limited is U63090DL2011PTC228551 and the company number is 228551 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Topper & Router Logistics Private Limited?

    The Official website of Topper & Router Logistics Private Limited is https://www.topper-router.com

  • How many employees does Topper & Router Logistics Private Limited currently have?

    As Per 2023 financial reports, 41 employees are currently employed by Topper & Router Logistics Private Limited.

  • What are the total open charges for Topper & Router Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Topper & Router Logistics Private Limited amount to ₹ 9.79 Cr.

  • When was the last Balance Sheet of Topper & Router Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Topper & Router Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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