Topsip Tea Private Limited
About Topsip Tea Private Limited
Data last updated:
Topsip Tea Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the tea or mate leaves segment of the agriculture sector. It was incorporated on 25 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U01132AS2008PTC008577.
The company has an authorised share capital of ₹50 Lakh. It is led by directors Zahir Hussain and Khurshed Gul Khan.
The registered office is at Block – 5 Flat No. 002 Rani Bagan Beltola, Guwahati, Assam, India – 781028.
As per MCA filings, the company has open charges of ₹58 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock – 5 Flat No. 002 Rani Bagan Beltola, Guwahati, Assam, India – 781028
- IndustryAgriculture, Tea Or Mate Leaves, Beverage & Spice Crops, Nuts, Fruit, Horticulture, Market Gardening
- 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
- One PDF report, delivered after checkout
Financials of Topsip Tea Private Limited
Financial statements from 2015
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.
Board of Directors of Topsip Tea Private Limited
Topsip Tea has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahir Hussain | Director | 25 Jan 2008 | 18 Years 8 Months | Current |
| Khurshed Gul Khan | Director | 25 Jan 2008 | 18 Years 8 Months | Current |
Charges & Borrowings of Topsip Tea Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2008 | Central Bank of India | ₹58 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Topsip Tea Private Limited
Topsip Tea Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topsip Tea Private Limited
Employment history and EPFO contributions of people linked to Topsip Tea.
Employee and EPFO history
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.
Recent Activity on Topsip Tea Private Limited
Topsip Tea Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Khurshed Gul Khan was appointed as Director on 25 Jan 2008.
Credit Ratings, Litigation & Regulatory Alerts for Topsip Tea Private Limited
Credit ratings, litigation, and regulatory alerts
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 Topsip Tea Private Limited
MSME payment history
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 Topsip Tea Private Limited
Corporate group structure
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.
GST Compliance of Topsip Tea Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Topsip Tea Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Topsip Tea Private Limited
Topsip Tea is an active private limited company based in Guwahati, Assam, India. The company works in tea or mate leaves, within the agriculture industry. It was incorporated on 25 January 2008 (18+ years old) and is registered under CIN U01132AS2008PTC008577.
Topsip Tea has 2 current directors:
- Zahir Hussain - Director
- Khurshed Gul Khan - Director
The CIN (Corporate Identification Number) of Topsip Tea is U01132AS2008PTC008577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsip Tea has 1 court case on record: 1 filed against it.
Topsip Tea was incorporated on 25 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Guwahati.
Khurshed Gul Khan was appointed as Director on 25 Jan 2008. Zahir Hussain was appointed as Director on 25 Jan 2008.
The registered office of Topsip Tea is at Block – 5 Flat No. 002 Rani Bagan Beltola, Guwahati, Assam, India – 781028.
The authorised capital is ₹50 Lakh.
Topsip Tea operates in the agriculture industry, in the tea or mate leaves segment.
No. Topsip Tea is not listed on any stock exchange. It is an unlisted company.