Topline Traders Limited
About Topline Traders Limited
Data last updated:
Topline Traders Limited was a public 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 11 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PLC168037.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Topline Traders Private Limited. It was led by directors including Sunil Kumar Karhana and Anil Kumar Tayal.
Its last annual general meeting (AGM) was held on 05 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2/3 Gali No.2 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Topline Traders has one previous CIN (Corporate Identification Number): U52100DL2007PTC168037. The current CIN is U52100DL2007PLC168037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2007PLC168037 | Current |
| U52100DL2007PTC168037 | Previous |
Contact details
Topline Traders Limited's registered office is in New Delhi, Delhi.
- Registered Address2/3 Gali No.2 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Traders Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topline Traders Limited, buy the company report.
Board of directors of Topline Traders Limited
Topline Traders has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Karhana Also directs: New Way Suppliers & Traders Private Limited | Director | 02 Apr 2011 | 15 Years 6 Months | As last reported |
| Anil Kumar Tayal | Director | 25 Oct 2010 | 16 Years 0 Months | As last reported |
| Vikas Sharma | Director | 02 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Topline Traders Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Criminal case | Filed against the company | Pending |
To see the full case history of Topline Traders 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 Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topline Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Traders Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Vikas Sharma ceased to be Additional Director on 22 Sep 2012.
4 earlier events are in the company report.
Frequently asked questions
Topline Traders 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 Traders was a public limited company based in New Delhi, Delhi, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 11 September 2007 and is registered under CIN U52100DL2007PLC168037. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topline Traders was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Delhi.
Topline Traders had 3 directors:
- Sunil Kumar Karhana - Director
- Anil Kumar Tayal - Director
- Vikas Sharma - Director
The CIN (Corporate Identification Number) of Topline Traders is U52100DL2007PLC168037. 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 Traders is at 23 Gali No.2 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The latest financial statements of Topline Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 August 2014. Year-wise statements from 2015 are in the company report.
Topline Traders operated in the home appliances industry, in the non specialized stores segment.
Topline Traders has 1 court case on record: 1 filed against it. 1 is pending.
Vikas Sharma ceased to be Additional Director on 22 Sep 2012. Luv Gupta ceased to be Director on 02 Apr 2012. Vikas Sharma was appointed as Director on 02 Apr 2012. Topline Traders has 13 board changes on record in total.