Topline Traders Limited
About Topline Traders Limited
Data last updated: 22 July 2025
Topline Traders Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 11 September 2007.
Registered with ROC Delhi under CIN U52100DL2007PLC168037.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Topline Traders Private Limited. It was led by directors including Sunil Kumar Karhana and Anil Kumar Tayal.
Last AGM: 05 August 2014. Financial statements filed for year ended 31 March 2014. Office: 2/3 Gali No.2 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/3 Gali No.2 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
-
IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Topline Traders Limited
Topline Traders Limited has one previous CIN (Corporate Identification Number): U52100DL2007PTC168037. The current CIN is U52100DL2007PLC168037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2007PLC168037 | Current |
| U52100DL2007PTC168037 | Previous |
Board of Directors of Topline Traders Limited
Topline Traders Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
|
Sunil Kumar Karhana
Also directs:
New Way Suppliers & Traders Private Limited
|
Director | 02 Apr 2011 | 15 Years 3 Months | As last reported |
| Anil Kumar Tayal | Director | 25 Oct 2010 | 15 Years 8 Months | As last reported |
| Vikas Sharma | Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Topline Traders Limited FY 2014 filings available
Ten-year financial statements for Topline Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Topline Traders Limited
Topline Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Traders Limited
View historical data on people associated with Topline Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topline Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topline Traders Limited
GST registrations and filing compliance for Topline Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topline Traders Limited
Credit ratings, litigation, and regulatory alerts for Topline Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topline Traders Limited
MSME payment history for Topline Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topline Traders Limited
Corporate group structure for Topline Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topline Traders Limited
MCA filings and documents for Topline Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Topline Traders Limited
Frequently Asked Questions about Topline Traders Limited
Topline Traders Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topline Traders Limited is a amalgamated public limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 11 September 2007 and is registered under CIN U52100DL2007PLC168037. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topline Traders Limited was incorporated on 11 September 2007. Registered with ROC Delhi.
The current directors of Topline Traders Limited are:
- Sunil Kumar Karhana - Director
- Anil Kumar Tayal - Director
- Vikas Sharma - Director
The CIN (Corporate Identification Number) of Topline Traders Limited is U52100DL2007PLC168037. 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 Topline Traders Limited is home appliances. The company specifically operates in non specialized stores.