Topheo India Private Limited
About Topheo India Private Limited
Data last updated: 23 July 2025
Topheo India Private Limited was a foreign private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 09 December 2022.
Registered with ROC Delhi under CIN U63030DL2022FTC408056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Anil Taneja and Gulshan Rai.
Office: 8 – C – 22 Tarang Apartment Ip Extn Patparganj Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 – C – 22 Tarang Apartment Ip Extn Patparganj Delhi, Delhi, India – 110092
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Topheo India Private Limited
Topheo India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Taneja
Also directs:
Raisons Venture Llp
|
Director | 09 Dec 2022 | 3 Years 7 Months | As last reported |
|
Gulshan Rai
Also directs:
Raisons Venture Llp, Equitas Small Finance Bank Limited, Rediff. Com India Limited and 3 more
|
Director | 09 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Topheo India Private Limited
Ten-year financial statements for Topheo India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Topheo India Private Limited
Topheo India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topheo India Private Limited
View historical data on people associated with Topheo India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topheo India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topheo India Private Limited
GST registrations and filing compliance for Topheo India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topheo India Private Limited
Credit ratings, litigation, and regulatory alerts for Topheo India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topheo India Private Limited
MSME payment history for Topheo India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topheo India Private Limited
Corporate group structure for Topheo India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topheo India Private Limited
MCA filings and documents for Topheo India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topheo India Private Limited
Frequently Asked Questions about Topheo India Private Limited
Topheo India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topheo India Private Limited is a struck-off foreign private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 09 December 2022 and is registered under CIN U63030DL2022FTC408056. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topheo India Private Limited are:
- Anil Taneja - Director
- Gulshan Rai - Director
The CIN (Corporate Identification Number) of Topheo India Private Limited is U63030DL2022FTC408056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topheo India Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at 8 – C – 22 Tarang Apartment Ip Extn Patparganj Delhi, Delhi, India – 110092.