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
TOP CIRCLE SERVICES PRIVATE LIMITED
CIN: U74910HR2012PTC046688 As on: 2026-07-13
TOP CIRCLE SERVICES PRIVATE LIMITED (CIN: U74910HR2012PTC046688) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOP CIRCLE SERVICES PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of TOP CIRCLE SERVICES PRIVATE LIMITED are RAVINDER KUMAR AGGARWAL, ASHA AGGARWAL, AMIT AGGARWAL, and SANDEEP KHOSLA.
TOP CIRCLE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910HR2012PTC046688 and its registration number is 46688. Users may contact TOP CIRCLE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CIRCLE SERVICES PRIVATE LIMITED is 117 Housing Board Colony, Ambala Cantt. Ambala Ambala HR 133001 IN.
Current status of TOP CIRCLE SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP CIRCLE SERVICES 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 TOP CIRCLE SERVICES
Purchase full report of TOP CIRCLE SERVICES
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 TOP CIRCLE SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TOP CIRCLE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06378089 | RAVINDER KUMAR AGGARWAL | Director | 2012-09-11 |
| 06733548 | ASHA AGGARWAL | Additional Director | 2013-11-14 |
| 02494439 | AMIT AGGARWAL | Director | 2012-08-07 |
| 05315746 | SANDEEP KHOSLA | Director | 2012-08-07 |
Past Directors & Key Managerial Personnel of TOP CIRCLE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900HR2016OPC058044 | INFINITYPIXELS TECH (OPC) PRIVATE LIMITED | Shop No 3, Arjun Colony, Defence Colony, , Ambala Ambala Cantt - 133001, , Ambala Cantt, Haryana, India - 133001 |
| U01100HR2022PTC101909 | KRITEN ENTERPRISES PRIVATE LIMITED | 849, Housing Board Colony Ambala Cantt , Ambala, Haryana, India - 133001 |
| U72200HR2015PTC056723 | ELLY INFOTECH PRIVATE LIMITED | 1093, Housing Board Colony Ambala cantt , Ambala, Haryana, India - 133001 |
| U72900HR2020PTC091020 | MEDENGAUGE HEALTHCARE PRIVATE LIMITED | 65, HOUSING BOARD COLONY AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U74920HR2010PTC041142 | MATRIX GUARDTECH PRIVATE LIMITED | HOUSE NO. 105, JOSHIANA, DEFENCE COLONY KALLERHARI ROAD AMBALA CANTT Ambala HR 133001 IN |
| U74999HR2017PTC067128 | AUSTIN GLAZE PRIVATE LIMITED | 26, HOUSING BOARD COLONY NEAR KASTURBA COLONY, , AMBALA CANTT, Haryana, India - 133001 |
| U62099HR2023PTC116287 | WEB FLYNT TECHNOLOGIES PRIVATE LIMITED | 1093, HOUSING BOARD COLOY,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| AAW-5632 | LACTOWIN EQUIPMENT INDIA LLP | 40A TRIBUNE COLONY AMBALA CANTT AMBALA CANTT AMBALA CANTT, Haryana, India - 133001 |
| AAV-5153 | SAGE AGASTYA LLP | H NO. 120, HOUSING BOARD COLONY AMBALA CANTT, Haryana, India - 133001 |
| U29256HR2018PTC072918 | LABOMEX LABWARES PRIVATE LIMITED | # 120, HOUSING BOARD COLONY , AMBALA CANTT, Haryana, India - 133001 |
| U51909HR2010PTC041715 | KG PHARMA PRIVATE LIMITED | 271-272 HOUSING BOARD COLONY , AMBALA CANTT, Haryana, India - 133001 |
| U74120HR2008PTC037633 | EKO PAINTS PRIVATE LIMITED | H.NO. 05 HOUSING BOARD COLONY , AMBALA CANTT, Haryana, India - 133001 |
| U72100HR2020PTC086160 | ALLIANCE TECH HUB PRIVATE LIMITED | 367, VASHISHT NAGAR,NER BAKSHI PROPERTY, AMBALA CANTT, HR-133001, , AMBALA CANTT, Haryana, India - 133001 |
| U47734HR2025PTC139546 | TREVALIA EXIM PRIVATE LIMITED | 73, Opposit Comunity Hall,Housing Board Colony,Ambala,Ambala,Haryana,133001-India |
| U26516HR2025PTC127925 | OSAMGOLD OVERSEAS PRIVATE LIMITED | 452, SHIV PURI COLONY,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| ACH-6782 | POPSICLE FACTORY LLP | 61 A, SHASTRI COLONY,,AMBALA CANTT,,Ambala,Ambala,Haryana,India-133001 |
| ACL-2981 | GLIMWAY SOLAR ENERGY LLP | 45-A, SHASTRI COLONY,Ambala Cantt.,Ambala,Ambala,Haryana,India-133001 |
| U32502HR2023PTC112646 | ELTKO LABS PRIVATE LIMITED | 615, RAM KISHAN COLONY,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U85499HR2025PTC133200 | KEISEI CONSULTING PRIVATE LIMITED | 1-B, SHASTRI COLONY,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| ABA-9334 | WEORG SUSTAINABLE FOOTWEAR LLP | 39/A/2,,SHASTRY COLONY, AMBALA CANTT,Ambala,Ambala,Haryana,India-133001 |
| ACK-7019 | VIDYUL EDUCATIONAL SERVICES LLP | 82 Sector -A, Defence Colony,Ambala Cantt,Ambala,Ambala,Haryana,India-133001 |
| ACR-0185 | BABA SADHU HEALTHCARE AND FITNESS LLP | 118 SEC-D, DEFENCE COLONY,AMBALA CANTT,Ambala,Ambala,Haryana,India-133001 |
| U69201HR2024PTC121526 | KALYAAN WEALTH FINSERV PRIVATE LIMITED | HNO 20, MATA KASTURBA,COLONY, AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U62012HR2026OPC143292 | KANZION (OPC) PRIVATE LIMITED | 99-100, SECTOR C, DEFENCE,COLONY, AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U74999HR2017PTC070398 | GENOTIK SOLUTIONS PRIVATE LIMITED | H.no 76C, Shastri Colony Ambala Cantt.,Ambala,Ambala,Haryana,133001-India |
| U21002HR2023PTC111591 | PHARNIX LABORATORIES PRIVATE LIMITED | 275, SEC-C, DEFENCE COLONY,,KALHERI ROAD, AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U70200HR2024PTC123890 | FIRSTLIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 121, SECTOR-B, DEFENCE, COLONY,AMBALA CANTT,PUNJABI MOHALLA,Ambala,Ambala,Haryana,133001-India |
| U36911HR1989PTC030687 | LACTOWIN EQUIPMENT INDIA PRIVATE LIMITED | 40-A TRIBUNE COLONY AMBALA CANTT , AMBALA CANTT, Haryana, India - 133001 |
| AAX-1478 | MONKEY TO BANANA LLP | PLOT NO. 27, LANE NO. 12, SECTOR. D DEFENCE COLONY, AMBALA CANTT AMBALA CANTT, Haryana, India - 133001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.