About Toplin Logistic India Private Limited
Data last updated: 25 July 2025
Toplin Logistic India Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 November 2006.
Registered with ROC Chennai under CIN U60231TN2006PTC061521.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Murali and Sundararajan Balaji.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No. C – 379 3Rd Street Periyer Nagar, Chennai, Tamil Nadu, India – 600082.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company was associated with 1 brand - Toplin Logistic India.
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. The last known website on record is toplinlogistic.com.
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Registered AddressPlot No. C – 379 3Rd Street Periyer Nagar, Chennai, Tamil Nadu, India – 600082
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Toplin Logistic India Private Limited
Toplin Logistic India Private Limited operates one associated brand: Toplin Logistic India. These brands represent Toplin Logistic India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive logistics, freight forwarding, and supply chain services. | toplinlogistic.com |
Competitors & Alternatives of Toplin Logistic India Private Limited
Brands and companies operating in the same space as Toplin Logistic India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Board of Directors of Toplin Logistic India Private Limited
Toplin Logistic India Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali | Additional Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Sundararajan Balaji | Additional Director | 05 Apr 2016 | 10 Years 4 Months | As last reported |
| Bhaskaran | Additional Director | 27 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Toplin Logistic India Private Limited FY 2012 filings available
Ten-year financial statements for Toplin Logistic India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Toplin Logistic India Private Limited
Toplin Logistic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplin Logistic India Private Limited
View historical data on people associated with Toplin Logistic India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toplin Logistic India Private Limited
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GST Compliance of Toplin Logistic India Private Limited
GST registrations and filing compliance for Toplin Logistic India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toplin Logistic India Private Limited
Credit ratings, litigation, and regulatory alerts for Toplin Logistic India Private Limited
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MSME Payment Delays by Toplin Logistic India Private Limited
MSME payment history for Toplin Logistic India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Toplin Logistic India Private Limited
Corporate group structure for Toplin Logistic India Private Limited
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MCA Filings & Documents of Toplin Logistic India Private Limited
MCA filings and documents for Toplin Logistic India Private Limited
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- Incorporation documents
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- Complete filing index
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Recent Activity on Toplin Logistic India Private Limited
Frequently Asked Questions about Toplin Logistic India Private Limited
Toplin Logistic 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.
Toplin Logistic India Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 November 2006 and is registered under CIN U60231TN2006PTC061521. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toplin Logistic India Private Limited are:
- Murali - Additional Director
- Sundararajan Balaji - Additional Director
- Bhaskaran - Additional Director
The CIN (Corporate Identification Number) of Toplin Logistic India Private Limited is U60231TN2006PTC061521. 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 Toplin Logistic India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. C – 379 3Rd Street Periyer Nagar, Chennai, Tamil Nadu, India – 600082.