Topmax Retail (India) Private Limited
About Topmax Retail (India) Private Limited
Data last updated: 21 July 2025
Topmax Retail (India) Private Limited was a private limited company based in New Delhi, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 May 2007.
Registered with ROC Delhi under CIN U52100DL2007PTC163644.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar Garg and Sanjay Goel.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: R – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topmax Retail (India) Private Limited
Topmax Retail (India) Private Limited is audited by SURESH SETHI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SETHI & CO | Locked | Locked | Locked |
Complete auditor history for Topmax Retail (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Topmax Retail (India) Private Limited
Topmax Retail (India) Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Garg | Director | 18 May 2007 | 19 Years 3 Months | As last reported |
| Sanjay Goel | Director | 18 May 2007 | 19 Years 3 Months | As last reported |
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Jaspreet Singh
Also directs:
Topshop India Private Limited, Topone India Private Limited
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Director | 18 May 2007 | 19 Years 3 Months | As last reported |
| Vinay Kumar Garg | Managing Director | 18 May 2007 | 19 Years 3 Months | As last reported |
| Kanwarjeet Singh | Director | 18 May 2007 | 19 Years 3 Months | As last reported |
Financials of Topmax Retail (India) Private Limited FY 2018 filings available
Ten-year financial statements for Topmax Retail (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Topmax Retail (India) Private Limited
Shareholding and ownership data for Topmax Retail (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Topmax Retail (India) Private Limited
Topmax Retail (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topmax Retail (India) Private Limited
View historical data on people associated with Topmax Retail (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topmax Retail (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topmax Retail (India) Private Limited
GST registrations and filing compliance for Topmax Retail (India) Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Topmax Retail (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Topmax Retail (India) Private 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
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MSME Payment Delays by Topmax Retail (India) Private Limited
MSME payment history for Topmax Retail (India) Private 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
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Subsidiaries & Group Companies of Topmax Retail (India) Private Limited
Corporate group structure for Topmax Retail (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Topmax Retail (India) Private Limited
MCA filings and documents for Topmax Retail (India) Private 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
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Recent Activity on Topmax Retail (India) Private Limited
Frequently Asked Questions about Topmax Retail (India) Private Limited
Topmax Retail (India) Private Limited 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.
Topmax Retail (India) Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2007 and is registered under CIN U52100DL2007PTC163644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topmax Retail (India) Private Limited are:
- Sanjeev Kumar Garg - Director
- Sanjay Goel - Director
- Jaspreet Singh - Director
- Vinay Kumar Garg - Managing Director
- Kanwarjeet Singh - Director
The CIN (Corporate Identification Number) of Topmax Retail (India) Private Limited is U52100DL2007PTC163644. 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 Topmax Retail (India) Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at R – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048.