Topos Trading Private Limited
About Topos Trading Private Limited
Data last updated: 09 February 2026
Topos Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U51900TN2010PTC074700.
Capital: 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.
Last AGM: 17 August 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No 5 (Old No 2 – A) 6Th Street Nandanam Extention, Chennai, Tamil Nadu, India – 600035
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Topos Trading Private Limited
Topos Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topos Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topos Trading Private Limited
Topos Trading Private Limited is audited by PRATHAPKUMARMOTURI 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 |
|---|---|---|---|
| PRATHAPKUMARMOTURI | Locked | Locked | Locked |
Complete auditor history for Topos Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Topos Trading Private Limited
Topos Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponirelli Garoufalia | Director | 24 Feb 2010 | 16 Years 5 Months | Current |
| Nikolaos Stathis | Director | 24 Feb 2010 | 16 Years 5 Months | Current |
Financials of Topos Trading Private Limited FY 2021 filings available
Topos Trading Private Limited reported revenue of ₹32.31 Lakh (down 47.00% YoY) for FY 2021.
Ten-year financial statements for Topos Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topos Trading Private Limited
Shareholding and ownership data for Topos Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Topos Trading Private Limited
Topos Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topos Trading Private Limited
View historical data on people associated with Topos Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topos Trading 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 Topos Trading Private Limited
GST registrations and filing compliance for Topos Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topos Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Topos Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topos Trading Private Limited
MSME payment history for Topos Trading 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 Topos Trading Private Limited
Corporate group structure for Topos Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Topos Trading Private Limited
MCA filings and documents for Topos Trading 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 Topos Trading Private Limited
Frequently Asked Questions about Topos Trading Private Limited
Topos Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U51900TN2010PTC074700.
Topos Trading Private Limited reported revenue of ₹32.31 Lakh for FY 2021 (down 47.00% YoY).
The current directors of Topos Trading Private Limited are:
- Ponirelli Garoufalia - Director
- Nikolaos Stathis - Director
The primary industry of Topos Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Topos Trading Private Limited can be reached at the registered office: New No 5 Old No 2 – A 6Th Street Nandanam Extention, Chennai, Tamil Nadu, India – 600035.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.