Topets Traders Private Limited Company Logo

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:

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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 4 Days
Company report

Topets Traders Private Limited

Company Report FY 2025-2026

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 Banner Element

Who are the key members and board of directors at Topets Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Krishna Pal Urf Keshan PalAdditional Director11 May 2020Current
Ranveer SinghAdditional Director11 May 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Jan 2020Past
Pramod AbcsddDirector23 Jan 2020Past
Pramod AbcsddAdditional Director11 May 2020Past
Pramod AbcsddAdditional Director11 Feb 2020Past
Pramod AbcsddAdditional Director11 May 2020Past

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.

Topets Traders revenue growth over time
Topets Traders profit and loss trends over time
  • 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

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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Topets Traders Private Limited

Deals i

Graph showing company valuation over time

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

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.

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 6 months . 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 5 years 6 months . was completed.

  • Company Incorporation

    Progress on Topets Traders Private Limited was registered on 26 Nov 2019 with Roc Delhi & aged 6 years 4 days as per MCA records. was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial