Topline Traders Limited - Company Profile

It is a home appliances public limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Amalgamated
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About Topline Traders Limited

Topline Traders Limited, a amalgamated public limited company, was established on 11 September 2007 in New Delhi, Delhi, India. Engaging in non specialized stores within the home appliances sector, it holds CIN: U52100DL2007PLC168037. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Topline Traders Private Limited. Its leadership includes Sunil Kumar Karhana (Director), Anil Kumar Tayal (Director), Vikas Sharma (Director). Past directors included Karamvir Singh, Sunil Kumar Karhana, Luv Gupta. Its latest AGM occurred on 05 August 2014, with the balance sheet filed on 31 March 2014. It is based at 2/3, Gali No.2, Ansari Road, Daryaganj, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100DL2007PLC168037

  • Registration Number

    168037

  • Incorporation Date

    11 September 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Topline Traders Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Topline Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topline Traders Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Karhana Director 02 Apr 2011 Current
Anil Kumar Tayal Director 25 Oct 2010 Current
Vikas Sharma Director 02 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2008 Past
Pramod Abcsdd Additional Director 12 Aug 2009 Past
Pramod Abcsdd Director 02 Apr 2012 Past
Pramod Abcsdd Additional Director 02 Apr 2011 Past
Pramod Abcsdd Director 05 Mar 2011 Past
Pramod Abcsdd Additional Director 05 Jan 2009 Past

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Financial Performance of Topline Traders.

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Topline Traders revenue growth over time
Topline Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topline Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topline Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topline Traders
Recent Activity within the Organization
  • Annual General Meeting

    Topline Traders Limited last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Topline Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Vikas Sharma was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    Sunil Kumar Karhana was appointed as a Director was appointed as a Director on 02 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Tayal was appointed as a Director was appointed as a Director on 25 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Company Incorporation

    Topline Traders Limited was registered on 11 Sep 2007 with Roc Delhi & aged 18 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topline Traders Limited?

The CIN of Topline Traders Limited is U52100DL2007PLC168037.

Where is Topline Traders Limited headquartered?

Topline Traders Limited is headquartered at 2/3, Gali No.2, Ansari Road, Daryaganj, New Delhi, Delhi, 110002.

When was Topline Traders Limited incorporated?

Topline Traders Limited was incorporated on 11 September 2007.

Who are the current directors of Topline Traders Limited?

The current directors of Topline Traders Limited are

What is the primary industry of Topline Traders Limited?

The primary industry of Topline Traders Limited is Home Appliances.

Is Topline Traders Limited a listed company?

Topline Traders Limited is unlisted.

What is the capital structure of Topline Traders Limited?

The authorized capital of Topline Traders Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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