Topline Builders Private Limited
About Topline Builders Private Limited
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Topline Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2007PTC166885. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.92 Lakh. It was led by directors including Rakesh Mittal and Atul Mittal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No. 22 Omega Mall Sector – 25 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2015, the company reported a revenue of ₹68.17 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹41,990 (net margin 0.6%) and EBITDA of -₹8.27 Lakh (EBITDA margin -12.1%).
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Topline Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 22 Omega Mall Sector – 25 Rohini, New Delhi, Delhi, India – 110085
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topline Builders Private Limited, buy the company report.
- 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
Financials of Topline Builders Private Limited
FY 2015 filings availableTopline Builders Private Limited reported revenue of ₹68.17 Lakh (up 927% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 927% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹68.17 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹8.27 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹41,990 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -12.1% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Topline Builders Private Limited, buy the company report.
Board of directors of Topline Builders Private Limited
Topline Builders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Mittal Also directs: Shanti Softech LLP, Ramria Associates Private Limited | Director | 10 May 2012 | 14 Years 5 Months | As last reported |
| Atul Mittal Also directs: Excellent Infratech LLP | Director | 10 May 2012 | 14 Years 5 Months | As last reported |
| Telu Ram Mittal | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Topline Builders Private Limited is audited by ADITYA M JAIN & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADITYA M JAIN & ASSOCIATES | FY 2015 | 022593N |
Shareholding
The shareholding of Topline Builders Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Topline Builders Private Limited, buy the company report.
Legal cases
Topline Builders Private Limited has 3 court cases on record: 3 filed by Topline Builders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against an individual | Disposed |
To see the full case history of Topline Builders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topline Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topline Builders Private Limited, buy the company report.
Recent activity
Topline Builders Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Telu Ram Mittal was appointed as Director on 16 Aug 2012.
1 earlier event is in the company report.
Frequently asked questions
Topline Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topline Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2007 and is registered under CIN U45300DL2007PTC166885. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topline Builders is U45300DL2007PTC166885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Builders had 3 directors:
- Rakesh Mittal - Director
- Atul Mittal - Director
- Telu Ram Mittal - Director
Topline Builders was incorporated on 10 August 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Topline Builders is at Shop No. 22 Omega Mall Sector – 25 Rohini, New Delhi, Delhi, India – 110085.
The latest financial statements of Topline Builders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Topline Builders has 1 GST registration on record and it is cancelled or inactive.
Topline Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Topline Builders has 3 court cases on record: 3 filed by the company. 1 is pending.
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