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
TOPLINE EXIM PVT LTD
CIN: U51100GJ1992PTC017434 As on: 2026-07-13
TOPLINE EXIM PVT LTD (CIN: U51100GJ1992PTC017434) is a Private company incorporated on 02 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10670500.00.
TOPLINE EXIM PVT LTD's Annual General Meeting (AGM) was last held on 25 Apr 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TOPLINE EXIM PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOPLINE EXIM PVT LTD are SANDEEP SATISHKUMAR SHAH, MILAN JASUBHAI SHAH, and SANJEEV PACHIESIA GOPALDAS.
TOPLINE EXIM PVT LTD's Corporate Identification Number (CIN) is U51100GJ1992PTC017434 and its registration number is 17434. Users may contact TOPLINE EXIM PVT LTD on its Email address - [email protected]. Registered address of TOPLINE EXIM PVT LTD is 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of TOPLINE EXIM PVT LTD is - Under process of striking 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
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Previous CINs
ZaubaCorp's company report for TOPLINE EXIM 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.
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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 TOPLINE EXIM
Purchase full report of TOPLINE EXIM
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 TOPLINE EXIM 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 TOPLINE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00804608 | SANDEEP SATISHKUMAR SHAH | Director | 1992-04-02 |
| 01032193 | MILAN JASUBHAI SHAH | Director | 1992-04-02 |
| 01346264 | SANJEEV PACHIESIA GOPALDAS | Director | 1992-04-02 |
Past Directors & Key Managerial Personnel of TOPLINE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP SATISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILAN JASUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV PACHIESIA GOPALDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPLINE CERAMICS PRIVATE LIMITED | U26933RJ2005PTC020669 | Director | - | 2008-11-17 |
| TELPRO POWER INFRASTRUCTURE PRIVATE LIMITED | U31300RJ2008PTC026809 | Director | 2008-06-19 | Ongoing |
| TOPPOWER ELECTROTRANSMISSION PRIVATE LIMITED | U31909RJ2008PTC026294 | Director | 2016-05-27 | Ongoing |
| TOPPOWER ELECTROTRANSMISSION PRIVATE LIMITED | U31909RJ2008PTC026294 | Director | - | 2010-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28994GJ2020PTC118457 | SACHI PRECAST PRIVATE LIMITED | 302,Abhijeet-II Nr Mahila Police Station Mithakhali Six Roads, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U72200GJ2022PTC131613 | ZIB DIGITAL PRIVATE LIMITED | 101, ABHIJEET II, MITHAKALI SIX ROAD ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U70200GJ1984PLC112996 | STAR LINE LEASING LTD | 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U25209GJ1986PTC008934 | CO EX PACKAGING PVT LTD | 606 ABHIJEET BUILDINGMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51110GJ1983PTC037332 | KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED | 307 ABHIJEET NETAJI MARGMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U55100GJ2011PTC063843 | TERRA ECOTOURISM PRIVATE LIMITED | 102, ABHIJEET- I, MITHAKHALI SIX ROADS, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAV-3163 | TECHRAFFIA LLP | 305, ABHIJEET I, MITHAKHALI SIX ROADS, NR. LAWGARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U70200GJ1993PTC113099 | KOLON INVESTMENTS PVT LTD | 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1978PTC016003 | NARMADA FINTRADE PRIVATE LIMITED | 'ABHIJEET' 307 3RD FLOORMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U23300GJ2008PLC052581 | SINTEX OIL AND GAS LIMITED | Abhijeet -1, 7th Floor Mithakhali Six Roads,Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U64202GJ2010PTC059708 | SEVEN TELECOM PRIVATE LIMITED | 401/408 ADITYA, BEHIND ABHIJEET-1, NEAR MITHAKHALI SIX ROADS, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAX-9186 | PROSPERALLY GLOBAL LLP | 1001 1002, 10th Floor, Abhijeet III, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad, Gujarat, India - 380006 |
| U65923GJ1993PTC020342 | AMARNATH HOUSING AND FINANCE PVT LTD | AMARNATH HOUSE1 MAHARASHTRA SOCIETY OPP LIONS HALL MITHAKHALI SIX , ROADS ELLISBRIDGE AHMEDABAD-6, Gujarat, India - 380006 |
| L31100GJ1994PLC023561 | CITIZEN SOLAR LIMITED | 411, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD, AHMEDABAD - 380006 , AHMEDABAD LOCAL, Gujarat, India - 380006 |
| U45200GJ1990PLC014400 | NALANDA HOTELS AND PROPERTIES LIMITED | HOTEL NALANDANR LIONS HALL MITHAKHALI SIX ROADS , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U15200GJ2008PTC053635 | VRAJ MILK SPECIALITIES PRIVATE LIMITED | A-301, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006 |
| U60210GJ2004PTC043855 | CREATIVE ROADLINES PRIVATE LIMITED | B-708, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1999PTC037010 | ABHISHEK FINSTOCK PRIVATE LIMITED | B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L65990GJ1994PLC023337 | BLUECHIP STOCKSPIN LIMITED | A-301 Wall Street-II, Opp. Orient Club, Gujarat College Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U10100GJ2005PTC046837 | VINAYAK COAL TRADERS PRIVATE LIMITED | B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-4194 | AMIGOS- TRIP LLP | A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U72200GJ2006PLC048011 | E-PROCUREMENT TECHNOLOGIES LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2017PTC096003 | E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U22300GJ2014PTC078571 | AMIGOS FIN-O-TAINMENT PRIVATE LIMITED | A/602 WALL STREET-II, NR.GUJARAT COLLEGE CROSSING OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U97120GJ2000PTC037936 | KGMS BROKING AND RESEARCH PRIVATE LIMITED | A/602 Wall Street - II, Nr Gujarat College Crossing, Opp Orient Club , Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAN-2813 | JAGRUTI MULTI-TRADE LLP | Punit,MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U31900GJ2010PTC062876 | SEWA URJA AVARAN PRIVATE LIMITED | 109, SAKAR-II ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U17215GJ2002PTC040337 | SUNPOWER RENEWABLES PRIVATE LIMITED | 102 ABHIJIT MITHAKALISIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U36941GJ1997PTC032289 | FOREFRONT TECHNOLOGIES PRIVATE LIMITED | 605 ADITYA NR MITHAKHALISIX ROADS , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90109091 | 1994-01-29 | 1996-01-29 | 2009-07-30 | 900,000.00 | DENA BANK |
- 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.
| 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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