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
TOPOS TRADING PRIVATE LIMITED
CIN: U51900TN2010PTC074700 As on: 2026-07-13
TOPOS TRADING PRIVATE LIMITED (CIN: U51900TN2010PTC074700) is a Private company incorporated on 24 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPOS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPOS TRADING 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 TOPOS TRADING PRIVATE LIMITED are NIKOLAOS STATHIS, and PONIRELLI GAROUFALIA.
TOPOS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2010PTC074700 and its registration number is 74700. Users may contact TOPOS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPOS TRADING PRIVATE LIMITED is NEW NO 5 (OLD NO 2-A) 6TH STREET NANDANAM EXTENTION , CHENNAI, Tamil Nadu, India - 600035.
Current status of TOPOS TRADING 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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Previous CINs
ZaubaCorp's company report for TOPOS TRADING 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 TOPOS TRADING
Purchase full report of TOPOS TRADING
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 TOPOS TRADING 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 TOPOS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02822776 | NIKOLAOS STATHIS | Director | 2010-02-24 |
| 02869662 | PONIRELLI GAROUFALIA | Director | 2010-02-24 |
Past Directors & Key Managerial Personnel of TOPOS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01811743 | KRISHNAMARAJU DOMMARAJU | Director | - | 2012-06-15 |
Other Directorships of KRISHNAMARAJU DOMMARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINE LEGEND INDIA PRIVATE LIMITED | U15532TN2008PTC066886 | Director | 2008-03-19 | Ongoing |
| B.M.RESEARCH LAB PRIVATE LIMITED | U73100TN2012PTC085112 | Director | 2012-11-01 | Ongoing |
Other Directorships of NIKOLAOS STATHIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PONIRELLI GAROUFALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65900TN2015PTC102427 | CAPMINDZ FINANCE PRIVATE LIMITED | OLD NO:5 NEW NO:11, B - 2, BASEMENT, ROYAL NEST 6TH STREET, NANDANAM EXTENSION, NANDANAM , Chennai, Tamil Nadu, India - 600035 |
| ACJ-5044 | DIPSY PERSONAL CARE & COSMETICS LLP | SHREE FLAT NO B3 OLD NO 18A NEW NO 17,11TH STREET NANDANAM EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U74999TN2016PTC110092 | OLDSKOOL CAFE AND BOUTIQUE VENTURES PRIVATE LIMITED | Plot No 44, Door No.5/1(old), New No.9/1, First Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| U55101TN1998PTC101352 | THALAPPAKATTI HOTELS PRIVATE LIMITED | Old No. 18A, New Door No. 17 Flat No. B3, 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| U55101TN2015PTC099874 | VARANAM HOSPITALITY PRIVATE LIMITED | Flat No. B3, Old No. 18A, New Door No. 17 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| AAY-3838 | NEWGEN RETAIL LLP | New No 3, Old No 2, Playground View Street Nandanam Extension, Nandanam Chennai, Tamil Nadu, India - 600035 |
| U72900TN2016PTC112000 | QUARK INVENTIONS PRIVATE LIMITED | New No.5, Old No.3 Nandanam 1st Street, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U52609TN2019PTC130563 | CENTUM ADVANCED DISTRIBUTIONS PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U52590TN2019PTC132852 | CENTUM INDIA TRADING PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U52601TN2019PTC130566 | CENTUM CRAFT FOODS PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2015PTC099879 | EMICO SOLUTIONS PRIVATE LIMITED | No.2A, 2ND FLOOR,JP GREENLAND APARTMENTS 5TH NANDANAM EXTN.,5TH STREET, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2000PTC044711 | N-TIER BUSINESS SOLUTIONS PRIVATE LIMITED | OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2005PTC058322 | IVERGE TECHNOLOGIES PRIVATE LIMITED | OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035 |
| U46309TN2023FTC159676 | HECTAR INDIA TRADING PRIVATE LIMITED | NEW NO 5 OLD NO 3,NANDANAM 1ST STREET,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U70200TN2025PTC179221 | AFNEC CONSULTANTS PRIVATE LIMITED | Old no.10,New no.16,2nd Street,Nandanam Extn.,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| AAA-0821 | GBL HARMONY HOMES LLP | OLD NO. 3, NEW NO. 7, 6TH STREET NANDANAM EXTENSION CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2021PTC141764 | ZHOCOS PRIVATE LIMITED | New No.22, Old No.7, 2nd Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| U41001TN2025PTC176297 | TRUE VISION INFRA PRIVATE LIMITED | OLD NO.4 NEW NO.14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U68200TN2025PTC176177 | MEGA WIN REALTY PRIVATE LIMITED | OLD NO.4 NEW NO. 14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U68200TN2025PTC176298 | CRESTLINE FOUNDATIONS PRIVATE LIMITED | OLD NO.4,NEW NO.14,, 10TH STREET,NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U30007TN1992PLC022758 | LOOKMAN ELECTROPLAST INDUSTRIES LIMITED | OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U32101TN2000PTC044696 | CLEARVISION SYSTEMS PRIVATE LIMITED | OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U70101TN2005PTC055934 | INVESTWELL ESTATES PRIVATE LIMITED | OLD NO.3, NEW NO.76TH STREET, NANDANAM EXTN NANDANAM , CHENNAI 600035, Tamil Nadu, India - 000000 |
| ACD-7204 | CAPITO INTEGRATED FARMS LLP | OLD NO. 12/2 NEW NO. 23/2,1STCROSS STREET CIT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| ACF-7043 | PRAVDA LAW ASSOCIATES LLP | Old No.4, New No.5,,3rd Floor, Nandanam Extension, 4th St, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U85300TN2022NPL151654 | PEDIATRIC ORAL LASER ASSOCIATION | NEW NO 209 OLD NO 3/65 5TH CROSS STREET 5TH MAIN ROAD, CIT NAGAR,CHENNAI,Chennai,Tamil Nadu,600035-India |
| U65191TN1997PTC037310 | HERITAGE PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED | Flat No.10, 2nd Floor, New No.36, Old No.23, West Road, West CIT Nagar, Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| U93000TN2009PTC072856 | IMPRESSIONS OUTDOOR AND MARKETING PRIVATE LIMITED | Flat No.2, Sivaguru Illam, New No.16 Old No.35, West Road, West C.I.T. Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U72200TN2010PTC092109 | XCODE LIFE SCIENCES PRIVATE LIMITED | Flat No: S-1, 2nd floor ,New no.4 , Old No.8, Turn Bulls Road,Nandanam Extension, Nand anam , Chennai, Tamil Nadu, India - 600035 |
| 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.
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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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