Topline Retail Private Limited
About Topline Retail Private Limited
Data last updated:
Topline Retail Private Limited was a private limited company based in Ludhiana, Punjab, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 April 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2011PTC034920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Bhatia and Puneet Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Hotel Silver Haze 4th Floor 122 Mall Road, Ludhiana, Punjab, India – 141001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Topline Retail Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressHotel Silver Haze 4th Floor 122 Mall Road, Ludhiana, Punjab, India – 141001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Topline Retail Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topline Retail Private Limited, buy the company report.
Board of directors of Topline Retail Private Limited
Topline Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Bhatia | Director | 08 Apr 2011 | 15 Years 6 Months | As last reported |
| Puneet Kumar Sharma Also directs: Krescent Retail Ventures LLP, Viom Retail LLP | Director | 08 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Topline Retail Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Topline Retail Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topline Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Retail Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Puneet Kumar Sharma was appointed as Director on 08 Apr 2011.
Frequently asked questions
Topline Retail 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.
Topline Retail was a private limited company based in Ludhiana, Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 08 April 2011 and is registered under CIN U52399PB2011PTC034920. The company has been struck off by the Registrar of Companies and is no longer operational.
Topline Retail had 2 directors:
- Vishal Bhatia - Director
- Puneet Kumar Sharma - Director
The CIN (Corporate Identification Number) of Topline Retail is U52399PB2011PTC034920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topline Retail is at Hotel Silver Haze 4th Floor 122 Mall Road, Ludhiana, Punjab, India – 141001.
Topline Retail was incorporated on 08 April 2011. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Topline Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Topline Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Topline Retail has 1 court case on record: 1 filed against it. 1 is pending.
Puneet Kumar Sharma was appointed as Director on 08 Apr 2011. Vishal Bhatia was appointed as Director on 08 Apr 2011.