Topmax Retail (India) Private Limited
About Topmax Retail (India) Private Limited
Data last updated:
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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC163644.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinay Kumar Garg (Managing Director) and Sanjeev Kumar Garg.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at R – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048.
Company details
Contact details
Topmax Retail (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Topmax Retail (India) Private Limited, buy the company report.
- 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 Topmax Retail (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topmax Retail (India) Private Limited, buy the company report.
Board of directors of Topmax Retail (India) Private Limited
Topmax Retail (India) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Garg | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
| Sanjay Goel | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
| Jaspreet Singh Also directs: Topshop India Private Limited, Topone India Private Limited | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
| Vinay Kumar Garg | Managing Director | 18 May 2007 | 19 Years 5 Months | As last reported |
| Kanwarjeet Singh | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
Auditor
Topmax Retail (India) Private Limited is audited by SURESH SETHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH SETHI & CO | FY 2017 | 089318 |
Shareholding
The shareholding of Topmax Retail (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topmax Retail (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topmax Retail (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topmax Retail (India) 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 Topmax Retail (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topmax Retail (India) Private Limited has 5 board changes on record since 2007: 5 appointments. The latest: Jaspreet Singh was appointed as Director on 18 May 2007.
Frequently asked questions
Topmax Retail (India) 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) was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. 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.
Topmax Retail (India) had 5 directors:
- Vinay Kumar Garg - Managing Director
- Sanjeev Kumar Garg - Director
- Sanjay Goel - Director
- Jaspreet Singh - Director
- Kanwarjeet Singh - Director
The CIN (Corporate Identification Number) of Topmax Retail (India) is U52100DL2007PTC163644. 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 Topmax Retail (India) is at R – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048.
Topmax Retail (India) was incorporated on 18 May 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Topmax Retail (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Topmax Retail (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Jaspreet Singh was appointed as Director on 18 May 2007. Kanwarjeet Singh was appointed as Director on 18 May 2007. Sanjay Goel was appointed as Director on 18 May 2007. Topmax Retail (India) has 5 board changes on record in total.
Topmax Retail (India) can be reached at its registered office: R – 104 Ground Floor Greater Kailash – I New Delhi, Delhi, India – 110048.
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