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 MOTOCOMPONENTS PRIVATE LIMITED
CIN: U29304DL2019PTC347515
TOP MOTOCOMPONENTS PRIVATE LIMITED (CIN: U29304DL2019PTC347515) is a Private company incorporated on 20 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TOP MOTOCOMPONENTS 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.TOP MOTOCOMPONENTS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of TOP MOTOCOMPONENTS PRIVATE LIMITED are SANDEEP KAPUR, and ANSHU KAPOOR.
TOP MOTOCOMPONENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29304DL2019PTC347515 and its registration number is 347515. Users may contact TOP MOTOCOMPONENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP MOTOCOMPONENTS PRIVATE LIMITED is KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037.
Current status of TOP MOTOCOMPONENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP MOTOCOMPONENTS 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.
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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 MOTOCOMPONENTS
Purchase full report of TOP MOTOCOMPONENTS
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 MOTOCOMPONENTS 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 TOP MOTOCOMPONENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341062 | SANDEEP KAPUR | Director | 2019-03-20 |
| 01673384 | ANSHU KAPOOR | Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of TOP MOTOCOMPONENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOBIE INDO-SIAM IMPEX PRIVATE LIMITED | U34102DL2014PTC264173 | Director | 2014-01-29 | Ongoing |
| AMBA BI-WHEELERS PRIVATE LIMITED | U34300DL2004PTC126219 | Director | 2004-05-07 | Ongoing |
| AMBA MOTOIMPEX PRIVATE LIMITED | U51909DL2014PTC265187 | Director | 2014-02-21 | Ongoing |
| SITA APPLIANCES PRIVATE LIMITED | U74900DL2007PTC166660 | Director | 2007-08-06 | Ongoing |
Other Directorships of ANSHU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOBIE INDO-SIAM IMPEX PRIVATE LIMITED | U34102DL2014PTC264173 | Director | 2014-01-29 | Ongoing |
| AMBA BI-WHEELERS PRIVATE LIMITED | U34300DL2004PTC126219 | Additional Director | - | 2013-09-30 |
| AMBA BI-WHEELERS PRIVATE LIMITED | U34300DL2004PTC126219 | Director | 2013-09-30 | Ongoing |
| AMBA MOTOIMPEX PRIVATE LIMITED | U51909DL2014PTC265187 | Director | 2014-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2004PTC126219 | AMBA BI-WHEELERS PRIVATE LIMITED | Khasara No28/4, 2nd Floor Old Palam Delhi Gurgaon Opposite PWD Office, Samalkha , Delhi, Delhi, India - 110037 |
| U63010DL2014PTC263744 | POLE STAR CARGO INDIA PRIVATE LIMITED | KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U31101DL2000PTC258626 | DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | Flat No. C-4, 2nd Floor,Major Nahar Singh Complex, Khasra No. 53,Kapashera, Old Gurgaon Roa d , New Delhi, Delhi, India - 110037 |
| U20211DL2025PTC460292 | TERRARANGERS SOLUTIONS PRIVATE LIMITED | Room No.25, 2nd Floor,Khasra No.28/4, Samalka,New Delhi,South West Delhi,Delhi,110037-India |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1990PTC039251 | V AND S INDUSTRIES PRIVATE LIMITED | House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U17110DL1998PLC096947 | DESTINI INDIA LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U70109DL1996PTC079487 | V AND S PROJECTS PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059236 | BULL AND BEAR SHARES PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74904DL2005PTC138165 | SUNRISE IT INFRASOFT PRIVATE LIMITED | D-1, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX, ABOVE AXIS BANK, KHASRA NO. 53, (OLD NO. 225/1,),,OLD DELHI GURGAON ROAD KAPASHERA,South West Delhi,Delhi,110037-India |
| U85499DL2026NPL466476 | PPR SARV SEWA FOUNDATION | KHASRA NO-407GROUND FLOOR,BLOCK-A ROAD NO-4 ST.NO-9,New Delhi,South West Delhi,Delhi,110037-India |
| U52240DL2025PTC445251 | AEROWORLD LOGISTICS PRIVATE LIMITED | Prop No. A-195/10, Khasra No. 414,2nd Floor, Road No. 4, Street 10,,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2011PTC225129 | ELECTRONIC FREIGHT DATA INTERCHANGE PRIVATE LIMITED | 2nd Floor, Plot No. 4, Kapasera Extension Samalkha Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U74140DL2014PTC272915 | SEA GATE FACILITY MANAGEMENT PRIVATE LIMITED | D-3 THIRD FLOOR, MAJ. NAHAR SINGH COMPLEX KHASRA NO-53, OLD GURGAON ROAD,KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U21000DL2016PTC289570 | SHWETA VARIBOX PACKAGING PRIVATE LIMITED | Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U00000DL2000PTC103975 | GURSHUBH INTERNATIONAL PRIVATE LIMITED | House CN- 691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037 |
| U51109DL2007PTC163683 | TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED | House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC311112 | SHAURYA EXPRESS CARGO PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333377 | YOGO PACKERS & MOVERS PRIVATE LIMITED | PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| U45309DL2017PTC311153 | HEPTA BUILDTECH PRIVATE LIMITED | KH-375/377, OFFICE NO.-4, FF, WESTEND PLAZA, OLD DELHI-GURUGRAM ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| ACA-6667 | RRC REALTORS LLP | S/o Sh. Rajesh Kumar Plot in Khasra No.- 685,1st Floor Front side, Old Delhi Road New Delhi, Delhi, India - 110037 |
| U60300DL2021PTC385642 | MOVING HAWK ROADLINES PRIVATE LIMITED | 2ND FLOOR KHASRA NO. 66, SAMALKA OLD GURGAON ROAD , DELHI, Delhi, India - 110037 |
| U63030DL2022PTC409036 | ONEGLOBE AIR EXPRESS PRIVATE LIMITED | A-416, 2nd Floor, Road No.4, Street No.10 , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100313376 | 2019-12-26 | 2021-12-26 | - | 73,337,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100712143 | 2023-03-30 | - | - | 99,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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As on: 2026-07-13
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.