Topper Security Private Limited
About Topper Security Private Limited
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Topper Security 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 service-based operations, a part of the broader services sector. Incorporated on 18 November 1998.
Registered with ROC Delhi under CIN U93000DL1998PTC097128.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 301 3Rd Floor Wadhwa Complex D – 288 Gali No.10 Lalita Nagar, New Delhi, Delhi, India.
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 Address301 3Rd Floor Wadhwa Complex D – 288 Gali No.10 Lalita Nagar, New Delhi, Delhi, India
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topper Security
Topper Security has one previous CIN (Corporate Identification Number): U99999DL1998PTC097128. The current CIN is U93000DL1998PTC097128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1998PTC097128 | Current |
| U99999DL1998PTC097128 | Previous |
Board of Directors of Topper Security Private Limited
No directors are listed for Topper Security in the MCA records available to us.
Financials of Topper Security Private Limited
Ten-year financial statements for Topper Security Private Limited
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.
Charges & Borrowings of Topper Security
Topper Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topper Security
Employment history and EPFO contributions of people linked to Topper Security.
Employee and EPFO history for Topper Security Private Limited
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.
GST Compliance of Topper Security
GST registrations and filing compliance for Topper Security Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Topper Security
Credit ratings, litigation, and regulatory alerts for Topper Security Private Limited
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 Topper Security
MSME payment history for Topper Security Private Limited
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 Topper Security
Corporate group structure for Topper Security Private Limited
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.
MCA Filings & Documents of Topper Security
MCA filings and documents for Topper Security Private Limited
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.
Recent Activity on Topper Security
Frequently Asked Questions about Topper Security Private Limited
Topper Security 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.
Topper Security is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 18 November 1998 and is registered under CIN U93000DL1998PTC097128. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Topper Security is U93000DL1998PTC097128. 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 Topper Security is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 301 3Rd Floor Wadhwa Complex D – 288 Gali No.10 Lalita Nagar, New Delhi, Delhi, India.
Topper Security can be reached at the registered office: 301 3Rd Floor Wadhwa Complex D – 288 Gali No.10 Lalita Nagar, New Delhi, Delhi, India.