Topline Exim Pvt Ltd
About Topline Exim Pvt Ltd
Data last updated:
Topline Exim Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 April 1992.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1992PTC017434.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors including Sandeep Satishkumar Shah and Milan Jasubhai Shah.
Its last annual general meeting (AGM) was held on 25 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 1002 Abhijeet – II Mithakhalisix Roads Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has satisfied charges of ₹9 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered Address1002 Abhijeet – II Mithakhalisix Roads Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Financials of Topline Exim Pvt Ltd FY 2009 filings available
Financial Statement Summary of Topline Exim Pvt Ltd
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Topline Exim Pvt Ltd
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topline Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Topline Exim Pvt Ltd
Topline Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Satishkumar Shah | Director | 02 Apr 1992 | 34 Years 6 Months | Current |
| Milan Jasubhai Shah | Director | 02 Apr 1992 | 34 Years 6 Months | Current |
| Sanjeev Pachiesia Gopaldas | Director | 02 Apr 1992 | 34 Years 6 Months | Current |
Charges & Borrowings of Topline Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 1994 | Dena Bank | ₹9 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Topline Exim Pvt Ltd
Topline Exim Pvt Ltd has 2 court cases on record: 1 filed by Topline Exim, 1 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (TM) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Topline Exim Inc | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topline Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Topline Exim.
Employee and EPFO history
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.
Recent Activity on Topline Exim Pvt Ltd
Topline Exim Pvt Ltd has 3 board changes on record since 1992: 3 appointments. The latest: Milan Jasubhai Shah was appointed as Director on 02 Apr 1992.
Credit Ratings, Litigation & Regulatory Alerts for Topline Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Topline Exim Pvt Ltd
MSME payment history
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 Topline Exim Pvt Ltd
Corporate group structure
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.
GST Compliance of Topline Exim Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Topline Exim Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Topline Exim Pvt Ltd
Topline Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Topline Exim is a company pending strike off, currently registered as a private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the business services industry. It was incorporated on 02 April 1992 and is registered under CIN U51100GJ1992PTC017434. The company may be struck off soon - caution is advised.
Topline Exim has 3 current directors:
- Sandeep Satishkumar Shah - Director
- Milan Jasubhai Shah - Director
- Sanjeev Pachiesia Gopaldas - Director
The CIN (Corporate Identification Number) of Topline Exim is U51100GJ1992PTC017434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Exim was incorporated on 02 April 1992. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Topline Exim is at 1002 Abhijeet – II Mithakhalisix Roads Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Topline Exim has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr.
Topline Exim operates in the business services industry, in the wholesale segment.
No. Topline Exim is not listed on any stock exchange. It is an unlisted company.
Topline Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.