Hiptop Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
About Hiptop Traders Private Limited

Hiptop Traders Private Limited, a active private limited company, was established on 10 June 2011 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909DL2011PTC220709. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

Formerly known as Amazine Traders Private Limited. It upholds a compliant status. Its leadership includes Sumit Dutta (Director), Vijay Prasad Gupta (Director). Past directors included Ramesh Sharma, Aman Jain Kumar, Sahil Gaba. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Office No. G 25, Ground Floor, Vardhman Market, J Block, Vikaspuri, New Delhi, Delhi, 110018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2011PTC220709

  • Registration Number

    220709

  • Incorporation Date

    10 June 2011

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 93.80%
  • Ebitda **** 95.08%
  • Net Worth -0.07%
  • Total Assets -0.00%
Company report

Hiptop Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hiptop Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hiptop Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Dutta Director 23 Aug 2017 Current
Vijay Prasad Gupta Director 22 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2015 Past
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 18 Jul 2015 Past
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Director 01 Aug 2015 Past

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Financial Performance of Hiptop Traders.

Hiptop Traders Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.8% increase in profit. The company's net worth dipped by a decrease of 0.07%.

Hiptop Traders revenue growth over time
Hiptop Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
*******
-0.00%
*******
*******
*******
*******
Profit or Loss
*******
93.80%
*******
*******
*******
*******
Net Worth
*******
-0.07%
*******
*******
*******
*******
EBITDA
*******
95.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hiptop Traders?

In 2019, Hiptop Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hiptop Traders?

Unlock and access historical data on people associated with Hiptop Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hiptop Traders, 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 Hiptop Traders'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.

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Latest Updates, News, and FAQs on Hiptop Traders
Recent Activity within the Organization
  • Annual General Meeting

    Hiptop Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Hiptop Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Sumit Dutta was appointed as a Director was appointed as a Director on 23 Aug 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Prasad Gupta was appointed as a Director was appointed as a Director on 22 Nov 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Company Incorporation

    Progress on Hiptop Traders Private Limited was registered on 10 Jun 2011 with Roc Delhi & aged 14 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hiptop Traders Private Limited?

The CIN of Hiptop Traders Private Limited is U51909DL2011PTC220709.

Where is Hiptop Traders Private Limited headquartered?

Hiptop Traders Private Limited is headquartered at Office No. G 25, Ground Floor, Vardhman Market, J Block, Vikaspuri, New Delhi, Delhi, 110018.

When was Hiptop Traders Private Limited incorporated?

Hiptop Traders Private Limited was incorporated on 10 June 2011.

Who are the current directors of Hiptop Traders Private Limited?

The current directors of Hiptop Traders Private Limited are

What is the primary industry of Hiptop Traders Private Limited?

The primary industry of Hiptop Traders Private Limited is Metals And Minerals.

Is Hiptop Traders Private Limited a listed company?

Hiptop Traders Private Limited is unlisted.

What is the capital structure of Hiptop Traders Private Limited?

The authorized capital of Hiptop Traders Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Hiptop Traders Private Limited?

The compliance status of Hiptop Traders Private Limited is Compliant.

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