Topline Suppliers Private Limited
About Topline Suppliers Private Limited
Data last updated:
Topline Suppliers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC334799.
The company had an authorised share capital of ₹1.65 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Satyawan Saharan and Ram Niwas.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2020, the company reported a revenue of ₹31,420, a growth of 63% compared to the previous year. For the same year it recorded a net loss of ₹12,905 (net margin -41.1%) and EBITDA of -₹12,905 (EBITDA margin -41.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
Company details
CIN history
Topline Suppliers has one previous CIN (Corporate Identification Number): U51909WB2010PTC142223. The current CIN is U51909DL2010PTC334799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC334799 | Current |
| U51909WB2010PTC142223 | Previous |
Contact details
Topline Suppliers 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 Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Topline Suppliers 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
Business activity
The main business activity of Topline Suppliers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Topline Suppliers Private Limited, buy the company report.
Financials of Topline Suppliers Private Limited
FY 2020 filings availableTopline Suppliers Private Limited reported revenue of ₹31,420 (up 63% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over three years, including 63% growth in the latest year. EBITDA rose 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹31,420 | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12,905 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12,905 | ||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -41.1% | ||||
| Net Profit Margin | -41.1% | ||||
| 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 Suppliers Private Limited, buy the company report.
Board of directors of Topline Suppliers Private Limited
Topline Suppliers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyawan Saharan | Director | 08 Sep 2018 | 8 Years 2 Months | As last reported |
| Ram Niwas Also directs: Shiv Coal Benification and Power Private Limited, Antratma Vincomm Private Limited, Wellbuild Marketing Private Limited and 5 more | Director | 17 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Topline Suppliers Private Limited is audited by ANAND SINGH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND SINGH & CO | FY 2018 | 020512C |
Shareholding
The shareholding of Topline Suppliers Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topline Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topline Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topline Suppliers has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topline Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Suppliers Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Aman Saharan ceased to be Director on 08 Sep 2018.
Frequently asked questions
Topline Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topline Suppliers was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 February 2010 and is registered under CIN U51909DL2010PTC334799. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topline Suppliers was incorporated on 13 February 2010. It is registered with the Registrar of Companies, Delhi.
Topline Suppliers had 2 directors:
- Satyawan Saharan - Director
- Ram Niwas - Director
The CIN (Corporate Identification Number) of Topline Suppliers is U51909DL2010PTC334799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topline Suppliers is at 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
The latest financial statements of Topline Suppliers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Topline Suppliers operated in the financial services industry, in the brokerage and trading services segment.
Aman Saharan ceased to be Director on 08 Sep 2018. Satyawan Saharan was appointed as Director on 08 Sep 2018. Biren Kumar Mahato ceased to be Director on 11 Oct 2017. Topline Suppliers has 7 board changes on record in total.
The compliance status of Topline Suppliers is compliant as of 25 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
