Top Traders Private Limited
About Top Traders Private Limited
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Top Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC290222.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dalip Singh and Inderjeet Kaur.
The registered office is at D – 7/25 Rohini Sector – 15, New Delhi, Delhi, India – 110085.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 7/25 Rohini Sector – 15, New Delhi, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Top Traders Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Top Traders Private Limited
Top Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Singh | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
| Inderjeet Kaur | Director | 23 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Top Traders Private Limited
Top Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Top Traders Private Limited
Top Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company by Andhra Pradesh State Road Transport Corporation | Disposed |
| High Court of Andhra Pradesh | Revision petition | Filed against the company by Andhra Pradesh State Road Transport Corporation | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Top Traders Private Limited
Employment history and EPFO contributions of people linked to Top Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Top Traders Private Limited
Top Traders Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Munawar Begum ceased to be Director on 28 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Top Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Top Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Traders Private Limited
Top Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U51909DL2016PTC290222.
Top Traders has 2 current directors:
- Dalip Singh - Director
- Inderjeet Kaur - Director
The CIN (Corporate Identification Number) of Top Traders is U51909DL2016PTC290222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Traders has 2 court cases on record: 2 filed against it.
Top Traders was incorporated on 27 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Munawar Begum ceased to be Director on 28 Dec 2016. Inderjeet Kaur was appointed as Director on 23 Dec 2016. Dalip Singh was appointed as Director on 27 Jan 2016.
The registered office of Top Traders is at D – 725 Rohini Sector – 15, New Delhi, Delhi, India – 110085.
Top Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Top Traders operates in the trading industry, in the specialty segment.
No. Top Traders is not listed on any stock exchange. It is an unlisted company.