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 VYAPAAR PVT LTD
CIN: U51109AS2006PTC011865 As on: 2026-07-13
TOPLINE VYAPAAR PVT LTD (CIN: U51109AS2006PTC011865) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5310000.00.
TOPLINE VYAPAAR PVT LTD'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.TOPLINE VYAPAAR 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 VYAPAAR PVT LTD are RATAN LAL BHATI, and BHANU PRAKASH BHATI.
TOPLINE VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51109AS2006PTC011865 and its registration number is 11865. Users may contact TOPLINE VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of TOPLINE VYAPAAR PVT LTD is C/O SHIV STEEL INDUSTRIES DHANUKA COMPLEX, BLOCK C , GUWAHATI, Assam, India - 781009.
Current status of TOPLINE VYAPAAR PVT LTD 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 TOPLINE VYAPAAR 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 VYAPAAR
Purchase full report of TOPLINE VYAPAAR
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 VYAPAAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPLINE VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470052 | RATAN LAL BHATI | Director | 2010-02-15 |
| 00854559 | BHANU PRAKASH BHATI | Director | 2010-02-15 |
Past Directors & Key Managerial Personnel of TOPLINE VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503620 | SANJAY KUMAR AGARWAL | Director | - | 2011-08-20 |
| 00503754 | MADAN MOHAN UPADHYAYA | Director | - | 2011-08-20 |
Other Directorships of RATAN LAL BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TUBULAR PRODUCTS PRIVATE LIMITED | U31900AS2008PTC008673 | Director | 2008-05-16 | Ongoing |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NES CEMENT LLP | AAU-5694 | Designated Partner | 2020-11-05 | Ongoing |
| OMKARESHWAR MINES & MINERALS PRIVATE LIMITED | U27102GJ2004PTC064710 | Director | - | 2011-02-26 |
| NIMBUS DISTRIBUTORS PVT LTD | U51109DL2006PTC274330 | Director | - | 2010-02-26 |
| EDGECORNER PRODUCTS PRIVATE LIMITED | U51109WB2006PTC108263 | Director | - | 2015-06-24 |
Other Directorships of MADAN MOHAN UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKARESHWAR MINES & MINERALS PRIVATE LIMITED | U27102GJ2004PTC064710 | Director | - | 2011-02-26 |
| CAD CAM CONSULTANTS PVT LTD | U30009WB1987PTC043045 | Additional Director | - | 2013-05-10 |
| SPARSH TIE-UP PRIVATE LIMITED | U51101HR2010PTC093018 | Director | - | 2010-03-17 |
| NIMBUS DISTRIBUTORS PVT LTD | U51109DL2006PTC274330 | Director | - | 2010-02-25 |
| BAHUBALI DEALCOM PVT LTD | U51109UP2006PTC128446 | Director | - | 2019-02-20 |
| EDGECORNER PRODUCTS PRIVATE LIMITED | U51109WB2006PTC108263 | Director | - | 2015-06-24 |
| SHIRDI PLYWOOD PRIVATE LIMITED | U51909WB2009PTC137124 | Additional Director | - | 2015-10-16 |
| SWIFT CONSUMER PRODUCTS PRIVATE LIMITED | U51909WB2009PTC140443 | Director | - | 2014-09-19 |
| SPARSH MERCHANTS PRIVATE LIMITED | U51909WB2010PTC144486 | Director | 2010-03-26 | Ongoing |
| SWIFT PLYDECOR PRIVATE LIMITED | U51909WB2010PTC144501 | Director | 2010-03-26 | Ongoing |
| ADV CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC143699 | Director | - | 2010-06-02 |
Other Directorships of BHANU PRAKASH BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TUBULAR PRODUCTS PRIVATE LIMITED | U31900AS2008PTC008673 | Director | 2008-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100AS2012PTC011143 | H.C MEDHI HEALTH CARE PRIVATE LIMITED | C/O DR. SANJIB MEDHI, H/O KIRON MEDHI, SHANTIPUR NEAR SUNFLOWER SCHOOL, D C TALUKDAR LANE , GUWAHATI, Assam, India - 781009 |
| U15311AS2013PTC011597 | MADHURAM SNACKS PRIVATE LIMITED | C/O SHANTI LAL DUDHORIA P.B. COMPLEX, AT ROAD , GUWAHATI, Assam, India - 781009 |
| U50101AS2015PTC012115 | UTKARSH MOTOTECH PRIVATE LIMITED | C/O SWASTIK REAL ESTATE, AT ROAD, KAMAKHYA GATE,GROUND FLOOR,SWASTIK AYODH YA COMPLEX , GUWAHATI, Assam, India - 781009 |
| ACH-2619 | JASPER CEMENT LLP | C/o- M.K. Mittal, Shivam Complex,,Assam Trunk Road ,Bharalumukh, Guwahati,Gmc,Kamrup,Assam,India-781009 |
| ACG-4895 | JASPER ECO LLP | C/O- M.K. MITTAL, SHIVAM COMPLEX,,ASSAM TRUNK ROAD, BHARALUMUKH, GUWAHATI,Gmc,Kamrup,Assam,India-781009 |
| U51909AS1997PTC005000 | AAY BEE COMMERCIALS PVT LTD | C/O. A.K. SARAF S.C. ROAD, ATHGAON , GUWAHATI, Assam, India - 781009 |
| AAU-0033 | JANA MERCANTILES LLP | C/O. D.N. SARMA, RETD. C.E.P.W.D. P.N.G.B. ROAD, HOUSE NO 2, SANTIPUR GUWAHATI, Assam, India - 781009 |
| U74900AS2010PTC009940 | JANA MERCANTILES PRIVATE LIMITED | C/O. D.N. SARMA, RETD. C.E.P.W.D. P.N.G.B. ROAD, HOUSE NO-2,. SANTIPUR , GUWAHATI, Assam, India - 781009 |
| ABC-5587 | SHIVAMSHAKTI MERCHANDISE LLP | C/O SANDEEP MAVANI, SHIVAM ENTERPRISES, ASSAM ISPAT COMPLEX,,KAMALAKUNJ, B6C6, NEAR GLASS FACTORY, NS ROAD, FATASIL,,Gmc,Kamrup,Assam,India-781009 |
| U70101AS2004PTC007573 | DISHANT DEVELOPERS PRIVATE LIMITED | C O PATHAK AGENCIES NEAR SBIA T ROAD BHARALUMUKH , GUWAHATI ASSAM, Assam, India - 781009 |
| ACB-0846 | LAL KHAN ENTERPRISES LLP | C/O MOHIUDDIN KHAN,GUWAHATI NEAR 2-C-44 GHY Gmc, Assam, India - 781009 |
| U43211AS2023PTC025351 | MAAANUKAMPA SOLUTIONS PRIVATE LIMITED | C/O HARA KANTA MEDHI, HNo,51, K.R.C Road,Guwahati,Gmc,Kamrup,Assam,781009-India |
| U74900AS2010PTC009917 | AERO TRAINING SOLUTIONS NE PRIVATE LIMITED | C/O PRIYALAL PATHAK, J. P. AGARWALLA ROAD P. O- BHARALUMUKH, , GUWAHATI, Assam, India - 781009 |
| ABA-5353 | MAROON NETWORK LLP | C/O MANOJ KR GOYAL & BHIMSAIN GOYAL NARAYAN NAGAR KUMARPARA GUWAHATI GUWAHATI, Assam, India - 781009 |
| AAL-5943 | ZANG LOGISTICS LLP | C/o Satyajit Nath Shantipur, Fatashil Guwahati, Assam, India - 781009 |
| U17299AS2018PTC018455 | SASTHI FABRICS INDIA PRIVATE LIMITED | C/o Pranami Das narayan Nagar, Kumarpara, Fatashil , GUWAHATI, Assam, India - 781009 |
| U45202AS2008PTC008634 | PUSPAGIRI PROMOTERS & DEVELOPERS PRIVATE LIMITED | C/ O PAWAN TYRE SERVICE M G ROAD , GUWAHATI, Assam, India - 781009 |
| U45201AS2011PTC010506 | MAJESTIC 21 INFRA PRIVATE LIMITED | C/O PODDAR TYRES, M.G. ROAD, MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U63040AS2001PTC006410 | SHATABDI TOURS AND TRAVELS PRIVATE LIMITED | C/O PODDAR TYRES M.G.ROAD, MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U70101AS2006PTC008189 | VASISTHA REALTORS PRIVATE LIMITED | DHANUKA COMPLEX, BLOCK-A, ROOM NO. 211, ATHGAON , GUWAHATI, Assam, India - 781009 |
| U14200AS2011PTC010490 | SAROJ MINES AND CONSTRUCTION PRIVATE LIMITED | C/O ASHOK KUMAR HARLALKA, MAA KAMAKHYA BUILDERS, KUMARPARA , GUWAHATI, Assam, India - 781009 |
| U45100AS2020PTC020002 | ECOFINITY VENTURES PRIVATE LIMITED | C/O ABED ULLAH, HOUSE NO 63 MACHKHOWA, FATASHIL , GUWAHATI, Assam, India - 781009 |
| U45209AS1999PTC005742 | ARCHANA (ASSAM) CONSTRUCTION PRIVATE LIM ITED | ANOWAR HUSSAIN, C/O KHURCHAN ALI, MASZED GALI, SHANTIPUR , GUWAHATI, Assam, India - 781009 |
| U92490AS2020PTC019994 | ASAEM AAKRITI EVENTS PRIVATE LIMITED | C/O SALIMA RAHMAN,F A ROAD GHY 9 , GUWAHATI, Assam, India - 781009 |
| U29210AS2010PTC010177 | EASTERN MECHNOTECH ENGINEERING SERVICES PRIVATE LIMITED | C/o Vardhaman Automobiles Sushila Plaza, A.T. Road, Bharalumukh , Guwahati, Assam, India - 781009 |
| U15312AS1946GAP000726 | ASSAM RICE MILLS ASSOCIATION | C/O SHARMA RICE MILLS COMPOUND FATASIL OLD GLASS FACTORY , GUWAHATI, Assam, India - 781009 |
| U52609AS2018PTC018688 | THESAURUSNEOS PRIVATE LIMITED | C/O Pradip kr Deka Maa Manasa Mandir Path Rukminigaon , GUWAHATI, Assam, India - 781009 |
| U51109AS2007PTC011835 | AMARNATH DISTRIBUTORS PRIVATE LIMITED. | C/o Jaydeep Talukdar, Kumudini Apartment Kumarpara, F.A. Road , Guwahati, Assam, India - 781009 |
| U85110AS2002PTC006939 | SWAGAT ASSOCIATES PRIVATE LIMITED | C/o Dr. SUBHASH KHANNA, J P AGARWALA ROAD BHARALUMUKH, , GUWAHATI, Assam, India - 781009 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.