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 FABRICS PRIVATE LIMITED
CIN: U17299DL1997PTC091314 As on: 2026-07-13
TOPLINE FABRICS PRIVATE LIMITED (CIN: U17299DL1997PTC091314) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
TOPLINE FABRICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPLINE FABRICS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TOPLINE FABRICS PRIVATE LIMITED are PANKAJ AGARWAL, and KAMAL BHARTIA.
TOPLINE FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL1997PTC091314 and its registration number is 91314. Users may contact TOPLINE FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE FABRICS PRIVATE LIMITED is 184, SAINI ENCLAVE, , DELHI, Delhi, India - 110092.
Current status of TOPLINE FABRICS PRIVATE LIMITED is - Amalgamated.
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 FABRICS 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 TOPLINE FABRICS
Purchase full report of TOPLINE FABRICS
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 FABRICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLINE FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01367707 | PANKAJ AGARWAL | Director | 2018-07-14 |
| 01372611 | KAMAL BHARTIA | Director | 2018-07-14 |
Past Directors & Key Managerial Personnel of TOPLINE FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01684638 | RAJENDRA KUMAR | Additional Director | - | 2017-05-02 |
| 01684638 | RAJENDRA KUMAR | Director | - | 2009-11-20 |
| 01911963 | KAMAL KUMAR SHARMA | Additional Director | - | 2017-05-02 |
| 01911963 | KAMAL KUMAR SHARMA | Director | - | 2015-02-25 |
| 02035030 | SHWETA JAIN | Director | - | 2018-03-05 |
| 02035046 | RAJIV JAIN | Additional Director | - | 2015-05-20 |
| 02035046 | RAJIV JAIN | Director | - | 2018-03-05 |
| 01367707 | PANKAJ AGARWAL | Additional Director | - | 2018-07-14 |
| 01367707 | PANKAJ AGARWAL | Director | - | 2016-09-20 |
| 01372611 | KAMAL BHARTIA | Additional Director | - | 2018-07-14 |
| 01372611 | KAMAL BHARTIA | Director | - | 2016-09-19 |
| 01646383 | ARUN JAIN | Director | - | 2015-02-20 |
Other Directorships of RAJENDRA KUMAR
Other Directorships of KAMAL KUMAR SHARMA
Other Directorships of SHWETA JAIN
Other Directorships of RAJIV JAIN
Other Directorships of PANKAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAKALP TOWNSHIP LLP | AAL-1979 | Designated Partner | 2017-11-21 | Ongoing |
| NORTHGATE LITHOTRIPTERS LIMITED | U15142DL1992PLC267558 | Director | 2015-02-20 | Ongoing |
| SYMBIOSIS TEXTILE PRIVATE LIMITED | U15419DL2004PTC126669 | Director | 2014-04-04 | Ongoing |
| GALAXY TECHNOBUILD PRIVATE LIMITED | U45200DL2006PTC153578 | Director | - | 2008-08-16 |
| SHAKUNTALAM HOUSING PRIVATE LIMITED | U45201DL2004PTC124239 | Director | 2004-01-21 | Ongoing |
| SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED | U45201DL2012PTC230347 | Additional Director | - | 2014-09-13 |
| SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED | U45201DL2012PTC230347 | Director | 2014-09-13 | Ongoing |
| METRO TECHNOBUILD PRIVATE LIMITED | U45400DL2007PTC167037 | Director | - | 2016-06-07 |
| CONCORD INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC152533 | Director | 2011-08-08 | Ongoing |
Other Directorships of KAMAL BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALLMARK INFRAPROJECT LLP | AAL-4052 | Designated Partner | 2017-12-14 | Ongoing |
| NORTHGATE LITHOTRIPTERS LIMITED | U15142DL1992PLC267558 | Director | 2015-05-20 | Ongoing |
| VEGA TECHNOSOFT PRIVATE LIMITED | U18100UP2006PTC142144 | Director | - | 2020-02-05 |
| ASHIANA BUILDTECH PRIVATE LIMITED | U45400DL2007PTC165951 | Director | - | 2008-11-25 |
| METRO TECHNOBUILD PRIVATE LIMITED | U45400DL2007PTC167037 | Director | - | 2012-08-10 |
| PINE POLYMERS PRIVATE LIMITED | U51101DL1996PTC077930 | Additional Director | - | 2009-01-20 |
| PINE POLYMERS PRIVATE LIMITED | U51101DL1996PTC077930 | Director | - | 2009-01-05 |
| GREEN CITY INFRAHOME PRIVATE LIMITED | U70102DL2016PTC291324 | Director | - | 2020-08-10 |
Other Directorships of ARUN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U47412DL2025PTC444659 | HYPERSTROM PRIVATE LIMITED | 184, Ground Floor, Saini,Enclave, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2006PTC152533 | CONCORD INFRASTRUCTURE PRIVATE LIMITED | 184, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U15142DL1992PLC267558 | NORTHGATE LITHOTRIPTERS LIMITED | 184, Saini Enclave , New Delhi, Delhi, India - 110092 |
| U74101DL2026PTC464771 | HARBORA TRADE PRIVATE LIMITED | P No.5 F/F Shop No.7,LSC SAINI ENCLAVE DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U15122DL2007PTC167137 | Q-FOODS PRODUCTS PRIVATE LIMITED | 103, MANJU SHAH TOWER SAINI ENCLAVE MARKET, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U65923DL2005PTC140567 | ARROW EQUITY PRIVATE LIMITED | 201, 2nd FLOOR, YAMUNA TOWER, LSC, SAINI ENCLAVE SAINI ENCLAVE, NEAR KARKARDUMA METRO STA TION , DELHI, Delhi, India - 110092 |
| U24100DL2017PTC316190 | SSND MEDIMART PRIVATE LIMITED | Shop No. 15, Ground floor, CSC, MKT, Saini Enclave Delhi 110092 , Delhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U24232DL2009PTC195303 | ROYAL BIOTECH PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U70102DL2013PTC247802 | PROVIEW INFRACON PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U70102DL2013PTC247943 | PROVIEW ENGINEERS PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U70109DL2011PTC225421 | SSB INFRAPROJECTS PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U70109DL2013PTC247479 | PROVIEW GREENLAND PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U65900DL2007PTC167333 | JANUS WEALTH ADVISORS PRIVATE LIMITED | 85, SAINI ENCLAVE DELHI , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC218175 | PEARL LANDMART PRIVATE LIMITED | 51, SAINI ENCLAVE, DELHI , DELHI, Delhi, India - 110092 |
| U70100DL1983PLC016500 | SANGANERIA INVESTMENT LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U74900DL2015PTC280711 | SHALIMAR CITY CARE PRIVATE LIMITED | 190 Saini Enclave Delhi , Delhi, Delhi, India - 110092 |
| U80302DL2018PTC333443 | DILIGENT LEARNING PRIVATE LIMITED | 90, SAINI ENCLAVE DELHI , DELHI, Delhi, India - 110092 |
| ABC-6891 | GOOD FELLOWS HOSPITALITY LLP | 58,SAINI ENCLAVE,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2025PTC446906 | STONENEST DEVELOPERS PRIVATE LIMITED | 9,SAINI ENCLAVE KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2007PTC163883 | VSA VENTURES PRIVATE LIMITED | 68, Saini Enclave,Karkardooma,East Delhi,East Delhi,Delhi,110092-India |
| U72300DL2007PTC166099 | TRULY INTERNET PRIVATE LIMITED | 170, SAINI ENCLAVE, VIKAS MARG, DELHI , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC287143 | EDEN CREATION PRIVATE LIMITED | 12, G/F Saini Enclave,Delhi,East Delhi,Delhi,110092-India |
| U62099DL2024PTC428240 | ZEVONATE TECHNOLOGIES PRIVATE LIMITED | 116, GROUND FLOOR,SAINI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| ACH-0823 | ALFA DISTRIBUTORS LLP | 164, SAINI ENCLAVE, IIND FLOOR VIKASH MARG,DELHI,New Delhi,Delhi,India-110092 |
| ACH-1000 | ANUTANU CONSTRUCTION LLP | 149,TOP FLOOR,SAINI ENCLAVE,KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-1001 | VIKASRITESH CONSTRUCTIONS LLP | 149,TOP FLOOR,SAINI ENCLAVE,KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| U39000DL2026PTC464012 | DIGIT RECYCLE SOLUTIONS PRIVATE LIMITED | 43, 4th Floor Saini,enclave, Karkardooma,East Delhi,East Delhi,Delhi,110092-India |
| U56290DL2026PTC461094 | TOPSTRATA INTERNATIONAL PRIVATE LIMITED | 302, MANJUSHA CHAMBERS,12 SAINI ENCLAVE LSC,New Delhi,New Delhi,Delhi,110092-India |
| 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.
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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.