Topos Trading Private Limited
About Topos Trading Private Limited
Data last updated:
Topos Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2010PTC074700. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ponirelli Garoufalia and Nikolaos Stathis.
Its last annual general meeting (AGM) was held on 17 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at New No 5 (Old No 2 – A) 6th Street Nandanam Extention, Chennai, Tamil Nadu, India – 600035.
As per the financials filed for FY 2021, the company reported a revenue of ₹32.31 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹257 (net margin 0%) and EBITDA of ₹65,915 (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topos Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressNew No 5 (Old No 2 – A) 6th Street Nandanam Extention, Chennai, Tamil Nadu, India – 600035
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Topos Trading 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
Business activity
The main business activity of Topos Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topos Trading Private Limited, buy the company report.
Financials of Topos Trading Private Limited
FY 2021 filings availableTopos Trading Private Limited reported revenue of ₹32.31 Lakh (down 47% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 47% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹65,915 | ||||
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| Net Profit (PAT) | -₹257 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Topos Trading Private Limited, buy the company report.
Board of directors of Topos Trading Private Limited
Topos Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponirelli Garoufalia | Director | 24 Feb 2010 | 16 Years 8 Months | Current |
| Nikolaos Stathis | Director | 24 Feb 2010 | 16 Years 8 Months | Current |
Peer comparison
Topos Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kozmik E-Commerce Private Limited (OPC) | ₹32.32 Lakh (FY 2019) | -59.0% | Mumbai, Maharashtra, India | |||
| Nuclin Chemicals India Private Limited | ₹32.31 Lakh (FY 2025) | -51.0% | Ghaziabad, Uttar Pradesh, India | |||
| Shri Lalit Farmer Producer Company Limited | ₹32.31 Lakh (FY 2022) | 108.0% | Baran, Rajasthan, India | |||
| Dress Zip Collection Private Limited | ₹32.31 Lakh (FY 2021) | -55.0% | Punagam Road, Gujarat, India | |||
| PK Auto Links Private Limited | ₹32.31 Lakh (FY 2018) | New Delhi, Delhi, India | ||||
| Topos Trading Private Limitedthis company | ₹32.31 Lakh (FY 2021) | -₹257 | 0% | -47.0% | Chennai, Tamil Nadu, India | |
| Vaidyaraj Herbalife Private Limited | ₹32.31 Lakh (FY 2024) | 206.0% | Sonipat, Haryana, India | |||
| Sri Sowdeshwari Agro Private Limited | ₹32.3 Lakh (FY 2025) | -18.0% | Gobichettipalayam, Tamil Nadu, India | |||
| Plausible Trade and Solutions Private Limited | ₹32.3 Lakh (FY 2019) | Lucknow, Uttar Pradesh, India | ||||
| S.R. Companies Private Limited | ₹32.3 Lakh (FY 2025) | -23.0% | Dholpur, Rajasthan, India | |||
| WB Ganapati Sponge Projects Private Limited | ₹32.3 Lakh (FY 2023) | 66.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Topos Trading Private Limited, buy the company report.
Auditor
Topos Trading Private Limited is audited by PRATHAPKUMARMOTURI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATHAPKUMARMOTURI | FY 2017 | 018245 |
Shareholding
The shareholding of Topos Trading 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 Topos Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topos Trading 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 Topos Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topos Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topos Trading Private Limited, buy the company report.
Recent activity
Topos Trading Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Krishnamaraju Dommaraju ceased to be Director on 15 Jun 2012.
Frequently asked questions
Topos Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U51900TN2010PTC074700.
Topos Trading has 2 current directors:
- Ponirelli Garoufalia - Director
- Nikolaos Stathis - Director
The latest financial statements of Topos Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 17 August 2021. Year-wise statements from 2015 are in the company report.
No. Topos Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topos Trading is U51900TN2010PTC074700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topos Trading was incorporated on 24 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Topos Trading by revenue are Kozmik E-Commerce Private Limited (OPC), Nuclin Chemicals India Private Limited, Shri Lalit Farmer Producer Company Limited, Dress Zip Collection Private Limited, PK Auto Links Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Krishnamaraju Dommaraju ceased to be Director on 15 Jun 2012. Nikolaos Stathis was appointed as Director on 24 Feb 2010. Ponirelli Garoufalia was appointed as Director on 24 Feb 2010.
The registered office of Topos Trading is at New No 5 Old No 2 – A 6th Street Nandanam Extention, Chennai, Tamil Nadu, India – 600035.
Topos Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Topos Trading is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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