Topets Traders Private Limited
About Topets Traders Private Limited
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Topets Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC358035.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishna Pal Urf Keshan Pal and Ranveer Singh.
The registered office is at Shop No. 8 – 9A Plot No – 2 Bareja Sadan Badarpur, Delhi, India – 110044.
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- Registered AddressShop No. 8 – 9A Plot No – 2 Bareja Sadan Badarpur, Delhi, India – 110044
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Topets Traders Private Limited
Topets Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Pal Urf Keshan Pal Also directs: Fruses Impex Private Limited, Tripect Buildcon Services Private Limited, Simret Exim Private Limited and 2 more | Additional Director | 11 May 2020 | 6 Years 4 Months | Current |
| Ranveer Singh Also directs: Twicos Enterprises Private Limited, Pasvin Vyapaar Private Limited, Taurtoy Tradex Private Limited and 2 more | Additional Director | 11 May 2020 | 6 Years 4 Months | Current |
Financials of Topets Traders Private Limited
Ten-year financial statements for Topets Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topets Traders
Topets Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topets Traders
Employment history and EPFO contributions of people linked to Topets Traders.
Employee and EPFO history for Topets Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topets Traders
GST registrations and filing compliance for Topets Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topets Traders
Credit ratings, litigation, and regulatory alerts for Topets Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topets Traders
MSME payment history for Topets Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topets Traders
Corporate group structure for Topets Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topets Traders
MCA filings and documents for Topets Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topets Traders
Frequently Asked Questions about Topets Traders Private Limited
Topets Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U51909DL2019PTC358035.
Topets Traders has 2 current directors:
- Krishna Pal Urf Keshan Pal - Additional Director
- Ranveer Singh - Additional Director
The CIN (Corporate Identification Number) of Topets Traders is U51909DL2019PTC358035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topets Traders was incorporated on 26 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Topets Traders is at Shop No. 8 – 9A Plot No – 2 Bareja Sadan Badarpur, Delhi, India – 110044.
Topets Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topets Traders operates in the trading industry, in the specialty segment.
No. Topets Traders is not listed on any stock exchange. It is an unlisted company.
Topets Traders can be reached at its registered office: Shop No. 8 – 9A Plot No – 2 Bareja Sadan Badarpur, Delhi, India – 110044.