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: February 11, 2026

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

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 as on 11-02-2026
Paid Up Capital ₹ 0.10 M as on 11-02-2026
Company Age 6 Year, 3 Months

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.

Access Report

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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topets Traders.

Enhance accessibility to Topets Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topets Traders?

Unlock access to Topets Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Topets Traders?

Unlock and access historical data on people associated with Topets 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Topets 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 Topets Traders's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

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 5 years 9 months . was documented.
11 May 2020
Director Appointment

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 5 years 9 months . was recorded as a recent event.
11 May 2020
Company Incorporation

The activity Topets Traders Private Limited was registered on 26 Nov 2019 with Roc Delhi & aged 6 years 3 months as per MCA records. was completed.
26 Nov 2019

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available