TOPPER & ROUTER LOGISTICS LIMITED (CIN: U63090DL2011PLC228551) is a Public company incorporated on 10 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOPPER & ROUTER LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TOPPER & ROUTER LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
TOPPER & ROUTER LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090DL2011PLC228551 and its registration number is 228551. Users may contact TOPPER & ROUTER LOGISTICS LIMITED on its Email address - . Registered address of TOPPER & ROUTER LOGISTICS LIMITED is L-9, Surinder Singh Building L-Block, Mahipalpur Extn.,New Delhi,Delhi,110037-India.
Current status of TOPPER & ROUTER LOGISTICS LIMITED is - Active.
| CIN | U63090DL2011PLC228551 |
| Name | TOPPER & ROUTER LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 228551 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-12-10 |
| Age of Company | 14 years, 7 months, 5 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPPER ROUTER LOGISTICS PRIVATE LIMITED |
| TOPPER & ROUTER LOGISTICS LIMITED |
| TOPPER & ROUTER LOGISTICS PRIVATE LIMITED |
| TOPPER & ROUTER LOGISTICS PRIVATELIMITED |
| U63090DL2011PLC228551 |
| U63090DL2011PTC228551 |
All 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 TOPPER & ROUTER LOGISTICS
Get a list of all litigations TOPPER & ROUTER LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPPER & ROUTER LOGISTICS. This report helps you understand the risk associated in dealing with TOPPER & ROUTER LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOPPER & ROUTER LOGISTICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PLC290385 | SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED | L-9, PLOT NO.75, IST FLOOR,SURENDER SINGH BUILDING L-BLOCK, MAHIPALPUR EXTENTION,NEW DELHI,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U72200DL1999PTC100736 | PROVIEW INDIA PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| U72900DL2000PTC106237 | PROVIEW INFOTECH PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| U72100DL2006PTC154901 | ANTARYAMI BALAJI INFOTECH PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC074388 | AMREX TECHNOLOGY PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| U74899DL1992PTC050432 | AMREX ENTERPRISES PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| U74899DL1994PTC058949 | PROVIEW ELECTRONICS PRIVATE LIMITED | L-9 MAHIPALPUR EXTN., SURENDER SINGH BUILDING , NEW DELHI, Delhi, India - 110037 |
| ACP-2510 | SAMATA EXIM LLP | L-9 PLOT NO.75,SURENDER SINGH BUILDING, L BLOCK,New Delhi,South West Delhi,Delhi,India-110037 |
| U60230DL2016PTC290169 | JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037 |
| U72900DL2018PTC331705 | ODDISH WEB TECHNOLOGIES PRIVATE LIMITED | L 13A/361, JYOTI KUNJ, L BLOCK, GALI NO. 9, MAHIPALPUR EXTN. NEAR KPS CONVENT , NEW DELHI, Delhi, India - 110037 |
| U93000DL2015PTC275295 | MAKLINCORP SERVICES PRIVATE LIMITED | PROP NO:- L-3, GALI NO:-1, BLOCK-L, F/F KH NO.737, BHAGAT SINGH BUILDING, MAHIPA LPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| U74900DL2015PTC288661 | APPALERT ONLINE SERVICES PRIVATE LIMITED | L-9, Sureinder Singh Building MahipalPur , New Delhi, Delhi, India - 110037 |
| U74999DL2020PTC362511 | SINO YT LOGISTICS PRIVATE LIMITED | L-9,SUNDER SINGH BUILDING BUSINESS COMPLEX , MAHIPALPUR,NEW DELHI, Delhi, India - 110037 |
| U72200DL2004PTC127639 | VOICEONE NETWORKS PRIVATE LIMITED | L-9 SURINDER SINGH BUILDINGMAIN ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U60231DL2000PTC106980 | WEN-PARKER LOGISTICS (INDIA) PRIVATE LIMITED | L-9SURINDER SINGH BUILDING MAIN ROAD MAHPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63090DL2019FTC350750 | UNIVERSO SUPPLY CHAIN (INDIA) PRIVATE LIMITED | SUNRENDER SINGH L-9 G/F MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U51909DL2014PTC272419 | TIME AND TIDE OVERSEAS PRIVATE LIMITED | L-3,1ST FLOOR,PLOT NO-8,BHAGAT SINGH BUILDING MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63030DL2017PTC327356 | TB XPRESS SERVICES PRIVATE LIMITED | PLOT NO.-92, G/F, GALI NO.-9, BLOCK-L, KH. NO.-727, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U51909DL2020PTC361340 | AAR DEE VEE SPIRITS PRIVATE LIMITED | S/o Sh Balbir Singh Plot in K H No.686/1 Gali No. 15 G/F L-Block, Mahipalpur Extn , NEW DELHI, Delhi, India - 110037 |
| U51909DL2009PTC196467 | UNIGLOBE COMMUNICATIONS PRIVATE LIMITED | L-15/483, L BLOCK, GALI NO. 15, MAHIPALPUR, BLOCK - L , NEW DELHI, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| ABB-3496 | AAATRAVEL SOLUTION LLP | Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037 |
| U46308DL2024PTC433983 | DYNAMIC ALCOBEV PRIVATE LIMITED | HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India |
| U80200DL2023PTC412342 | DDM SECURITY SOLUTIONS PRIVATE LIMITED | Flat No. Second Floor Front Side Prop No. L-68/293,KH.No 731,L-Block Mahipal Pur Extn,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2015PTC279983 | AISCOR PRIVATE LIMITED | L-105/197 KH NO-726, BLOCK-L, MAHIPALPUR EXTN, , NEW DELHI, Delhi, India - 110037 |
| U74140DL2013PTC251965 | KITES EVENT MANAGEMENT PRIVATE LIMITED | L-92/D/231, Block L, 7A, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.