Topman Resources Private Limited
About Topman Resources Private Limited
Data last updated:
Topman Resources Private Limited was a private limited company based in Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 May 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL1985PTC020880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at A/176 Ashok Vihar Phase – I Newdelhi., Delhi, India.
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- Registered AddressA/176 Ashok Vihar Phase – I Newdelhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Topman Resources Private Limited
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 Topman Resources Private Limited
No directors are listed for Topman Resources in the MCA records available to us.
Charges & Borrowings of Topman Resources Private Limited
Topman Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topman Resources Private Limited
Employment history and EPFO contributions of people linked to Topman Resources.
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.
CIN History of Topman Resources Private Limited
Topman Resources has one previous CIN (Corporate Identification Number): U99999DL1985PTC020880. The current CIN is U65924DL1985PTC020880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL1985PTC020880 | Current |
| U99999DL1985PTC020880 | Previous |
Recent Activity on Topman Resources Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Topman Resources Private Limited
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 Topman Resources Private Limited
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 Topman Resources Private Limited
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 Topman Resources Private Limited
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 Topman Resources Private Limited
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 Topman Resources Private Limited
Topman Resources 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.
Topman Resources was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 May 1985 and is registered under CIN U65924DL1985PTC020880. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Topman Resources is U65924DL1985PTC020880. 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 Topman Resources is at A176 Ashok Vihar Phase – I Newdelhi., Delhi, India.
Topman Resources was incorporated on 09 May 1985. It is registered with the Registrar of Companies, Delhi.
Topman Resources has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Topman Resources operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Topman Resources is not listed on any stock exchange. It is an unlisted company.
Topman Resources can be reached at its registered office: A176 Ashok Vihar Phase – I Newdelhi, Delhi, India.