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 RUNNERS IMPEX PRIVATE LIMITED
CIN: U51909HR2004PTC053938
TOP RUNNERS IMPEX PRIVATE LIMITED (CIN: U51909HR2004PTC053938) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
TOP RUNNERS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOP RUNNERS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOP RUNNERS IMPEX PRIVATE LIMITED are VANDANA MATHUR, and DEEPAK MATHUR.
TOP RUNNERS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2004PTC053938 and its registration number is 53938. Users may contact TOP RUNNERS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP RUNNERS IMPEX PRIVATE LIMITED is C-101 Pilot Court Essel Tower, MG Road , Gurgaon, Haryana, India - 122002.
Current status of TOP RUNNERS IMPEX 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
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 RUNNERS IMPEX 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 RUNNERS IMPEX
Purchase full report of TOP RUNNERS IMPEX
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 RUNNERS IMPEX 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 RUNNERS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02028407 | VANDANA MATHUR | Director | 2004-12-20 |
| 02028518 | DEEPAK MATHUR | Director | 2004-12-20 |
Past Directors & Key Managerial Personnel of TOP RUNNERS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527674 | NIDHI RISHI | Director | - | 2017-06-29 |
Other Directorships of NIDHI RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJVIK TERMINALS PRIVATE LIMITED | U60230DL2007PTC166980 | Additional Director | - | 2014-07-11 |
| SANJVIK TERMINALS PRIVATE LIMITED | U60230DL2007PTC166980 | Director | - | 2018-07-19 |
| SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED | U74899DL1995PTC069836 | Director | - | 2017-12-27 |
Other Directorships of VANDANA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7776 | VANSHIKA BIO FARMS LLP | HG 02, Pilot Court, Essel Tower, MG Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAG-2356 | VANSHIKA OVERSEAS LLP | HG 02, Pilot Court, Essel Tower, MG Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAO-6326 | ADEPSA CONSULTING LLP | I C 3/101, Essel Tower, MG Road DLF-QE Gurgaon, Haryana, India - 122002 |
| U74999HR2021OPC100044 | LIVING TODAY (OPC) PRIVATE LIMITED | H-18/1, PILOT COURT, ESSEL TOWER, M.G ROAD, CHAKARPUR , GURGAON, Haryana, India - 122002 |
| U93000HR2015PTC056461 | O2O LABS PRIVATE LIMITED | Flat No.101 Amber Court-II, Essel Tower, M.G Road , Gurgaon, Haryana, India - 122002 |
| U70101HR2012PTC046415 | JLC PROJECTS PRIVATE LIMITED | E-1003, 10TH FLOOR PILOT COURT, ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U80902HR2022PTC102585 | EEKA BHARAT INFRASTRUCTURE PRIVATE LIMITED | IC-3/1302 IVORY COURT ESSEL TOWER MG ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U74120HR2007PTC037183 | NEW HEIGHTS CHIT FUND PRIVATE LIMITED | H-1/1 PILOT COURT, ESSEL TOWER, MG ROAD , HARYANA, Haryana, India - 122002 |
| AAB-6938 | PRODUCTIVITY CONSULTANTS & MANAGEMENT SE RVICES LLP | 14, CORAL COURT ESSEL TOWER, MG ROAD, GURGAON, Haryana, India - 122002 |
| U74999HR2016PTC066242 | ROCKMIND TECHNOLOGIES PRIVATE LIMITED | C-62, PILOT COURT, ESSEL TOWER , GURGAON, Haryana, India - 122002 |
| U55209HR2019OPC079822 | POPO'S CAFE FOOD AND SERVICES (OPC) PRIVATE LIMITED | 14 CORAL COURT ESSEL TOWER, M.G ROAD , GURGAON, Haryana, India - 122002 |
| U74140HR2014PTC054043 | ENOVUS ENTERPRISES PRIVATE LIMITED | No.302, Sapphire Court, Essel Tower, MG Road, , Gurgaon, Haryana, India - 122002 |
| ACP-8711 | LEPRASM GLOBAL SOLUTIONS LLP | SC-101 SAPPHIRE COURT SC,ESSEL TOWERS MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2009PTC039270 | INVICTA ENGINEERING AND CONSULTANCY PRIVATE LIMITED | B-52, PILOTS COURT ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U73100HR2023PTC114246 | PURSKE CREATIONS PRIVATE LIMITED | A 001 Orlov Court 02,Essel Tower, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74110HR2007PTC036621 | SEVENSEA LIFE SCIENCES PRIVATE LIMITED | C-1002, 10TH FLOOR, PILOT COURT ESSEL TOWER , GURGAON, Haryana, India - 122002 |
| U74900HR2011PTC044173 | JMP FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO. E-502, PILOT COURT, ESSEL TOWER ROAD , GURGAON, Haryana, India - 122002 |
| ACN-7143 | CINEACT MOTIONS LLP | B801/ OC4/ ORIOV COURT,ESSEL TOWER , MG, ROAD,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72900HR2020PTC087216 | STRAIGHTOUT TECHNOLOGIES PRIVATE LIMITED | FLAT B-201, ORLOV COURT-VI, ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U74999HR2012PTC045468 | WEIRD LOGICS PRIVATE LIMITED | H-18/1, PILOT COURT, ESSEL TOWER, M G ROAD, CHAKARPUR, , GURGAON, Haryana, India - 122002 |
| U74900HR2010FTC040019 | NETOP TECHNOLOGY COMPANY (INDIA) PRIVATE LIMITED | 802, 8TH FLOOR, AMBER COURT, TOWER - II ESSEL TOWER, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| U74110HR2013PLC048992 | AVANTHA CONSULTING SERVICES LIMITED | First India Place Tower-C, MG Road , Gurgaon, Haryana, India - 122002 |
| U45300HR2010FTC041184 | TAKENAKA INDIA PRIVATE LIMITED | VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2016PTC057743 | GRATITUDE TECHNOLOGIES PRIVATE LIMITED | D302, EMERALD COURT-I , ESSEL TOWERS, MG ROAD, SECTOR 28,GURGAON , GURGAON, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41000HR2012PTC047543 | FRESHPLUS MINERAL WATER PRIVATE LIMITED | C-1002, PILOT COURT ESSAL TOWER, , GURGAON, Haryana, India - 122002 |
| U51505HR2016PTC058046 | NOVEL PRODUCTS AND SERVICES PRIVATE LIMITED | 302, SAPPHIRE COURT ESSEL TOWER, M G ROAD , GURGAON, Haryana, India - 122002 |
| U67100HR2019PTC081994 | LOVAK MONEY PRIVATE LIMITED | EC-2, G 202, ESSEL TOWER, MG ROAD, , GURGAON, Haryana, India - 122002 |
| U63030HR2017PTC071006 | MRIGANKA TRAVELS PRIVATE LIMITED | OC-IV/A-101, ESSEL TOWERS, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10141132 | 2009-02-06 | 2016-08-26 | - | 30,000,000.00 | State Bank Of Travancore |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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