About Toptech Enterprises Private Limited
Data last updated:
Toptech Enterprises Private Limited was a private limited company based in New, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC253865.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.13 Lakh. It was led by directors Kanwaljit Singh Kohli and Kulwant Kaur Kohli.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Z – 35 2nd Floor Okhla Industrial Area Phase – 2, New, Delhi, India – 110020.
The last known website on record is indtoptech.com.
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- Registered AddressZ – 35 2nd Floor Okhla Industrial Area Phase – 2, New, Delhi, India – 110020
- IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Toptech Enterprises Private Limited
Toptech Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwaljit Singh Kohli | Director | 12 Jun 2013 | 13 Years 3 Months | As last reported |
| Kulwant Kaur Kohli | Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Toptech Enterprises Private Limited FY 2015 filings available
Financial Statement Summary of Toptech Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Toptech Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toptech Enterprises are in the company report.
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.
Charges & Borrowings of Toptech Enterprises Private Limited
Toptech Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptech Enterprises Private Limited
Employment history and EPFO contributions of people linked to Toptech Enterprises.
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.
GST Compliance of Toptech Enterprises 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.
Credit Ratings, Litigation & Regulatory Alerts for Toptech Enterprises 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 Toptech Enterprises 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 Toptech Enterprises 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.
MCA Filings & Documents of Toptech Enterprises 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.
Recent Activity on Toptech Enterprises Private Limited
Frequently Asked Questions about Toptech Enterprises Private Limited
Toptech Enterprises 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.
Toptech Enterprises was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 June 2013 and is registered under CIN U51909DL2013PTC253865. The company has been struck off by the Registrar of Companies and is no longer operational.
Toptech Enterprises had 2 directors:
- Kanwaljit Singh Kohli - Director
- Kulwant Kaur Kohli - Director
The CIN (Corporate Identification Number) of Toptech Enterprises is U51909DL2013PTC253865. 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 Toptech Enterprises is at Z – 35 2nd Floor Okhla Industrial Area Phase – 2, New, Delhi, India – 110020.
Toptech Enterprises was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Delhi.
Toptech Enterprises can be reached through the website indtoptech.com. Its registered office is in New, Delhi, India.
Toptech Enterprises has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.13 Lakh.
Toptech Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.