Topets Traders Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2019.
2019 Delhi, Delhi, India Active
Last Updated:
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About Topets Traders Private Limited

Topets Traders Private Limited, a active private limited company, was established on 26 November 2019 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2019PTC358035. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Krishna Pal Urf Keshan Pal (Additional Director), Ranveer Singh (Additional Director). Past directors included Jitender, Anil Maurya, Ajay Kumar. It is based at Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi, Delhi, 110044.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2019PTC358035

  • Registration Number

    358035

  • Incorporation Date

    26 November 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 5 Months
Company report

Topets Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topets 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 Topets Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Pal Urf Keshan Pal Additional Director 11 May 2020 Current
Ranveer Singh Additional Director 11 May 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jan 2020 Past
Pramod Abcsdd Director 23 Jan 2020 Past
Pramod Abcsdd Additional Director 11 May 2020 Past
Pramod Abcsdd Additional Director 11 Feb 2020 Past
Pramod Abcsdd Additional Director 11 May 2020 Past

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Financial Performance of Topets Traders.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topets Traders?

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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 Topets Traders?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topets Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Krishna Pal Urf Keshan Pal was appointed as a Additional Director was appointed as a Additional Director on 11 May 2020 & has been associated with this company since 6 years 11 days . was documented.

  • Director Appointment

    The activity Ranveer Singh was appointed as a Additional Director was appointed as a Additional Director on 11 May 2020 & has been associated with this company since 6 years 11 days . was completed.

  • Company Incorporation

    Topets Traders Private Limited was registered on 26 Nov 2019 with Roc Delhi & aged 6 years 5 months as per MCA records. was recorded as a recent event.

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

The CIN of Topets Traders Private Limited is U51909DL2019PTC358035.

Where is Topets Traders Private Limited headquartered?

Topets Traders Private Limited is headquartered at Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi, Delhi, 110044.

When was Topets Traders Private Limited incorporated?

Topets Traders Private Limited was incorporated on 26 November 2019.

Who are the current directors of Topets Traders Private Limited?

The current directors of Topets Traders Private Limited are

What is the primary industry of Topets Traders Private Limited?

The primary industry of Topets Traders Private Limited is Trading.

Is Topets Traders Private Limited a listed company?

Topets Traders Private Limited is unlisted.

What is the capital structure of Topets Traders Private Limited?

The authorized capital of Topets Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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