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
TOPFILINGS INDIA PRIVATE LIMITED
CIN: U74994DL2014PTC264564 As on: 2026-07-13
TOPFILINGS INDIA PRIVATE LIMITED (CIN: U74994DL2014PTC264564) is a Private company incorporated on 06 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6600000.00.
TOPFILINGS INDIA 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.TOPFILINGS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOPFILINGS INDIA PRIVATE LIMITED are AKSHAY MITTAL, and GAURAV JAIN.
TOPFILINGS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2014PTC264564 and its registration number is 264564. Users may contact TOPFILINGS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFILINGS INDIA PRIVATE LIMITED is 1122A, 11TH FLOOR, HEMKUNT CHAMBER-89 NEAR MAIN ROAD , New Delhi, Delhi, India - 110019.
Current status of TOPFILINGS INDIA 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 TOPFILINGS INDIA 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 TOPFILINGS INDIA
Purchase full report of TOPFILINGS INDIA
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 TOPFILINGS INDIA 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 TOPFILINGS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09296655 | AKSHAY MITTAL | Director | 2021-08-27 |
| 06766968 | GAURAV JAIN | Director | 2021-08-27 |
Past Directors & Key Managerial Personnel of TOPFILINGS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09296655 | AKSHAY MITTAL | Additional Director | - | 2023-12-14 |
| 02511656 | ASHISH JAIN | Additional Director | - | 2022-12-28 |
| 06766961 | ANURAG KUMAR AGARWAL | Director | - | 2016-02-04 |
| 06766968 | GAURAV JAIN | Additional Director | - | 2023-12-14 |
| 06766968 | GAURAV JAIN | Director | - | 2014-03-29 |
| 06858095 | HIMANSHU JAIN | Director | - | 2021-08-30 |
| 07420240 | KARAN SINGH ADHIKARI | Additional Director | - | 2017-02-13 |
| 07712965 | TWISHAA GUPTA | Additional Director | - | 2021-08-30 |
Other Directorships of AKSHAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUZZ INTERNET INDIA PRIVATE LIMITED | U72900HR2009PTC038996 | Director | - | 2009-09-15 |
| GLORYBIRD INDIA PRIVATE LIMITED | U72900HR2013PTC050145 | Director | - | 2013-12-03 |
| LEXEME CONSULTANTS PRIVATE LIMITED | U74999DL2021PTC390475 | Director | 2021-11-26 | Ongoing |
Other Directorships of ANURAG KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | 2016-05-02 | Ongoing |
| JAYPRAKRITI TOWNSHIPS PRIVATE LIMITED | U70102UP2015PTC071645 | Director | - | 2021-03-31 |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | 2023-12-09 | Ongoing |
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | - | 2019-02-21 |
| MOTOCAST POWER ALLOYS LIMITED | U27320RJ2020PLC071542 | Additional Director | 2024-02-05 | Ongoing |
| TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED | U66190DL2024PTC428889 | Director | 2024-03-27 | Ongoing |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Additional Director | - | 2019-02-23 |
| TASHI SECURITIES LIMITED | U74999DL2014PLC265706 | Additional Director | - | 2019-01-29 |
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | - | 2023-12-11 |
Other Directorships of KARAN SINGH ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TWISHAA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALTY E-COMMERCE PRIVATE LIMITED | U51909DL2022PTC400566 | Director | 2022-06-23 | Ongoing |
| WIZARU LEARNING PRIVATE LIMITED | U74999DL2020PTC371418 | Director | - | 2023-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2024PTC428889 | TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED | 1122-A 11TH FLOOR HEMKUNT,89, NEAR MAIN ROAD,New Delhi,South Delhi,Delhi,110019-India |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC127743 | VARTIKA CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-303, A-89 N 89 HEMKUNT CHAMBER NO INTERNAL ROAD NEHRU PLACE, NEAR MODI TOWER , New Delhi, Delhi, India - 110019 |
| U62099DL2025PTC443333 | NEXT TECH IT SOLUTION PRIVATE LIMITED | 1102 .89 Hemkunt Chambers,Nehru Place Near MainRoad,New Delhi,South Delhi,Delhi,110019-India |
| U63030DL2019PTC348269 | IDYLLIC PRO PRIVATE LIMITED | 1102, 89 Hemkund Chamber, Nehru Place Near Main Road, New Delhi , Delhi, Delhi, India - 110019 |
| U35100DL2025PTC440667 | JUNIPER GREEN RAY ZETA PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC440830 | JUNIPER GREEN BESS ONE PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC440868 | JUNIPER GREEN BESS TWO PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC442083 | JUNIPER GREEN POWER OMEGA PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC442235 | JUNIPER GREEN HYBRID SEVEN PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC449867 | JUNIPER GREEN RAY DELTA PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC454680 | JUNIPER GREEN SPARK PHI PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2025PTC455272 | JUNIPER GREEN LIGHT PHI PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC464553 | JUNIPER GREEN FIELD SIX PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465229 | JUNIPER GREEN GEM SIX PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465379 | JUNIPER GREEN STELLAR SIX PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465402 | JUNIPER GREEN FIELD EIGHT PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465406 | JUNIPER GREEN KITE SIX PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465408 | JUNIPER GREEN COSMIC EIGHT PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465409 | JUNIPER GREEN COSMIC SIX PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465410 | JUNIPER GREEN GEM EIGHT PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465420 | JUNIPER GREEN STELLAR EIGHT PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2026PTC465423 | JUNIPER GREEN KITE EIGHT PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2025PTC440673 | JUNIPER GREEN BEAM ALPHA PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber 89,New Delhi,South Delhi,Delhi,110019-India |
| U40100DL2011PLC228318 | JUNIPER GREEN ENERGY LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber, 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U35100DL2024PTC429695 | JUNIPER GREEN POWER TRADING PRIVATE LIMITED | 1103A & 1103B, 11th Floor,Hemkunt Chamber, 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1998PTC094354 | GENIUS HARDWARE SERVICES PRIVATE LIMITED | 401-B, Fourth Floor, Hemkunt Chambers, 89 Nehru Place, Above Main Road, , New Delhi, Delhi, India - 110019 |
| U63000DL2015PTC276426 | PROFICIENT LOGISTICS SOLUTIONS PRIVATE LIMITED | 1222-A, 12th Floor, Hemkunt Chamber 89, Nehru Place, Near Nehru Place Flyover , New Delhi, Delhi, India - 110019 |
| ACG-7217 | TALENT TRADE ENT LLP | 1406A, 14TH FLOOR, BUILDING NO. 89,HEMKUNT CHAMBER,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.