Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NORTH INDIA TOP COMPANY PRIVATE LIMITED
CIN: U74899DL1995PTC072711 As on: 2026-07-13
NORTH INDIA TOP COMPANY PRIVATE LIMITED (CIN: U74899DL1995PTC072711) is a Private company incorporated on 25 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12750300.00.
NORTH INDIA TOP COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTH INDIA TOP COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NORTH INDIA TOP COMPANY PRIVATE LIMITED are SANJIV MEHRA, and PUSHPENDRA KUMAR SINGH.
NORTH INDIA TOP COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072711 and its registration number is 72711. Users may contact NORTH INDIA TOP COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH INDIA TOP COMPANY PRIVATE LIMITED is Unit No.1, First Floor 9, DDA, Local Shopping Complex Okhla Indl Area, Phase-II , New Delhi, Delhi, India - 110020.
Current status of NORTH INDIA TOP COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NORTH INDIA TOP COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NORTH INDIA TOP COMPANY
Purchase full report of NORTH INDIA TOP COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORTH INDIA TOP COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NORTH INDIA TOP COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01115011 | SANJIV MEHRA | Director | 1995-09-25 |
| 08682312 | PUSHPENDRA KUMAR SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of NORTH INDIA TOP COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01115254 | RAJIV MEHRA | Director | - | 2020-01-30 |
| 01116008 | SAT PAUL MEHRA | Director | - | 2011-05-31 |
| 08682312 | PUSHPENDRA KUMAR SINGH | Additional Director | - | 2020-12-31 |
Other Directorships of SANJIV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO SELECTIONS PRIVATE LIMITED | U18101DL2006PTC156499 | Director | 2006-12-12 | Ongoing |
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | 2006-09-27 | Ongoing |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | 2006-05-12 | Ongoing |
| TRIO REALTORS PRIVATE LIMITED | U70102DL2006PTC157090 | Director | 2006-12-28 | Ongoing |
| SRV BUILDWELL PRIVATE LIMITED | U70109DL2006PTC150900 | Director | 2006-07-13 | Ongoing |
| TOPTEX EXPORTS PVT LTD | U74899DL1980PTC010923 | Director | 1980-10-06 | Ongoing |
| TRIO SPORTS WEAR PRIVATE LIMITED | U92412DL2007PTC161081 | Director | 2007-03-23 | Ongoing |
Other Directorships of RAJIV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | - | 2023-05-12 |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | 2006-05-12 | Ongoing |
| MISHKA FASHIONS PRIVATE LIMITED | U51909DL2011PTC222900 | Director | 2011-07-27 | Ongoing |
| STYLE EVER E TRENDS PRIVATE LIMITED | U51909DL2011PTC224045 | Director | 2011-08-24 | Ongoing |
| SRV BUILDWELL PRIVATE LIMITED | U70109DL2006PTC150900 | Director | 2006-07-13 | Ongoing |
| TOPTEX EXPORTS PVT LTD | U74899DL1980PTC010923 | Director | 1980-10-06 | Ongoing |
Other Directorships of SAT PAUL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | - | 2020-11-26 |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | - | 2020-11-26 |
| TOPTEX EXPORTS PVT LTD | U74899DL1980PTC010923 | Director | 2006-06-07 | Ongoing |
Other Directorships of PUSHPENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4911 | ZAFFIRO COOKING SCHOOL & KITCHEN LLP | 1st FLOOR, PLOT NO.2, LOCAL SHOPPING COMPLEX OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI, Delhi, India - 110020 |
| U45200DL2006PTC156145 | KOHLI REALTECH PRIVATE LIMITED | 9, DDA Local Shopping Complex, 2nd Floor, Okhla Industrial Area-II, Maa Anandimai Marg , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC338481 | PRESTAMO CONSULTING PRIVATE LIMITED | Office No-4, Property No -B-133, First Floor, DDA Sheds, Okhla Industrial Area, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| ACV-2366 | STITCHEE LLP | C-68/1 FIRST FLOOR,OKHLA INDL. AREA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| ACI-3842 | EDXSO LLP | 14, First Floor, DSIDC Computer Complex, Scheme-1,Okhla Industrial Area, Phase -II,New Delhi,South Delhi,Delhi,India-110020 |
| ABZ-9533 | AV IMPORTS LLP | E-40 First Floor Room no. 1Okhla industrial Area Phase II New Delhi, Delhi, India - 110020 |
| U74904DL2024PTC435781 | ORION SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No.5, DDA LSC, Okhla, Comm. Complex, Phase-II,Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2010PTC201330 | SHINE WELL SERVICES PRIVATE LIMITED | DSIDC SHED NO. 1 , SCHEME NO. 1, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHAS E-II , NEW DELHI, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U20238DL2023PTC422413 | PUJASHREE PRODUCTS GLOBAL PRIVATE LIMITED | C-40, BLOCK NO. 1, 1ST FLOOR (REAR PORTION),DAYAL COMPLEX, OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U52100DL2000PTC108405 | MAGUS SALES AND SERVICES PRIVATE LIMITED | F-1/9, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U64204DL2019PTC346047 | EKAM CONVERGENCE PRIVATE LIMITED | F-1/9, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U64200DL2014PTC265876 | CHEETAH COMMUNICATIONS PRIVATE LIMITED | F-1/9, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2020PTC366315 | AAACLOUD VAS SERVICES PRIVATE LIMITED | F-1/9, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74140DL2015PTC286766 | CHRISTELLE WEINSBERG PHOTOGRAPHY & CONSULTING PRIVATE LIMITED | F-1/9, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U92400DL2015PTC278005 | CREA8IVO PRODUCTIONS PRIVATE LIMITED | C-14, 1st Floor, DDA Complex Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U18109DL2022PTC393398 | EEPSIT APPARELS (INDIA) PRIVATE LIMITED | 1st Floor, E-44/3, First Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U36100DL2015PTC281389 | VALETUDE PRIMUS HEALTHCARE PRIVATE LIMITED | A-85, FIRST FLOOR DDA SHED, OKHLA PHASE II, OKHLA INDUSTRI AL AREA , NEW DELHI, Delhi, India - 110020 |
| U72900DL2012PTC237168 | BRISK INFONET PRIVATE LIMITED | Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U16009DL2019PTC352454 | PAANPUFF PERFUMERY PRIVATE LIMITED | F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA , NEW DELHI, Delhi, India - 110020 |
| U33100DL2022PTC396760 | SUNMECK PHARMA PRIVATE LIMITED | FACTORY NO-D 19/6, FIRST FLOOR OKHLA PHASE II, NEW DELHI,DELHI,New Delhi,Delhi,110020-India |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC334614 | GROTTO INDIA PRIVATE LIMITED | D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020 |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014285 | 2006-06-10 | - | 2015-10-09 | 42,500,000.00 | STATE BANK OF PATIALA | |
| 10188078 | 2009-11-05 | - | 2015-10-09 | 35,000,000.00 | STATE BANK OF PATIALA | |
| 10263602 | 2011-01-01 | 2015-09-14 | 2019-06-21 | 50,000,000.00 | STATE BANK OF PATIALA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.