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
TOPPER SECURITY PRIVATE LIMITED
CIN: U93000DL1998PTC097128 As on: 2026-07-13
TOPPER SECURITY PRIVATE LIMITED (CIN: U93000DL1998PTC097128) is a Private company incorporated on 18 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.TOPPER SECURITY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
TOPPER SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL1998PTC097128 and its registration number is 97128. Users may contact TOPPER SECURITY PRIVATE LIMITED on its Email address - . Registered address of TOPPER SECURITY PRIVATE LIMITED is 301, 3RD FLOOR, WADHWA COMPLEX, D-288, GALI NO.10,LALITA NAGAR , NEW DELHI, Delhi, India - 000000.
Current status of TOPPER SECURITY PRIVATE LIMITED is - Strike 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPPER SECURITY 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 TOPPER SECURITY
Purchase full report of TOPPER SECURITY
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 SECURITY 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 TOPPER SECURITY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPPER SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC058027 | BINAY CARBONICS PRIVATE LIMITED | D-288-289 STREET NO-10, ROOM NO 203 WADHWA COMPLEX LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U52322DL1993PTC053337 | SPARROW IMPEX PRIVATE LIMITED | D-288/10, CHAMBER NO 207WADHWA COMPLEX LAXMI NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U25209DL1996PTC076617 | TROOP TRAC ELECTRODES PRIVATE LIMITED | 204, WADHWA COMPLEX D-288 STREET NO 10 LAXMI NAGAR , DELHI, Delhi, India - 000000 |
| U50200DL1996PTC076231 | PERFECT CAR SCANNERS PRIVATE LIMITED | 204, WADHWA COMPLEX, D-288 STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U65192DL1996PTC076867 | S. SANJEEV FIN-MAN PRIVATE LIMITED | 204, WADHWA COMPLEX D-288, STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U65993DL1996PLC077042 | HARSHI FINVEST LIMITED | 212, WADHWA COMPLEX D-288/289,STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U41000DL2005PTC143455 | PENTA WATER TECHNOLOGY PRIVATE LIMITED | D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U67120DL1993PTC054198 | ROMIT INVESTMENTS PRIVATE LIMITED | 204, WADHWA COMPLEX, STREET NO 10, D-288 LAXMI NAGAR, DELHI , NA, Delhi, India - 000000 |
| U65992DL1992PTC047542 | SHIV-HARI CHITS PRIVATE LIMITED | D-288-289 GALI NO 10 CHAMBERNO 203 IIND FLOOR LAZMI NAGAR DELHI , NA, Delhi, India - 000000 |
| U24100DL1996PTC082435 | PKJ CHEMICALS PRIVATE LIMITED | D-248, ST NO. 10, IIND FLOOR, LAXMI NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U93090DL1997PTC084815 | UPTOWN FINANCIAL SERVICES PRIVATE LIMITED | D-248,2ND FLOOR,STREET NO.10, LAXMI NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035360 | RMA CREDIT AND HOLDINGS PRIVATE LIMITED' | 301 3RD FLOOR A-14 BHANDARIHOUSE COMMERCIAL COMPLEX DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1996PLC075426 | GUTGUTIA CEMENTS LIMITED | D-288-289 STREET NO 10 ROOMNO 203 WADWA COMPLEX LAXMI N AGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC075093 | FORCE INVESTMENTS PRIVATE LIMITED | 204 WADHWA COMPLEX D-288, STREET NO 10 , LAXMI NAGAR, Delhi, India - 000000 |
| U74900DL1997PTC088907 | AAR MEDIX INDIA PRIVATE LIMITED | 301, SOUTHEX PLAZA-I, 3RD FLOOR, 389, MASJID MOTH BEHIND N.D.S.E., NEW DELHI-49 , NEW DELHI, Delhi, India - 000000 |
| U32300DL1996PTC076122 | ANUPAMA COMMUNICATION PRIVATE LIMITED | 204, WADHWA COMPLEX,D-288/10 LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U72100DL1988PTC031288 | SUBH CONSULTANTS PRIVATE LIMITED | D-288-289, GALI NO. 10, LAXMI NAGAR , DELHI, Delhi, India - 000000 |
| U65992DL1988PTC030272 | ORIEN CHITS PRIVATE LIMITED | D-288, 289, IIND FLOOR, ST NO.10, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U67120DL1995PTC072015 | KLM FIN-VEST PRIVATE LIMITED | WADHWA COMPLEX, ROOM N O 202D-288/10, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U72200DL1992PTC050723 | SAI CARE MED EXPORT PRIVATE LIMITED | CHAMBER NO 159, IST FLOORWADHWA COMPLEX, D-228 STREET NO-10, LAXMI NAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL2005PTC143166 | VSS ENTERPRISES PRIVATE LIMITED | PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000 |
| U74130DL1998PTC095567 | NTP MARKETING SERVICES PRIVATE LIMITED | 6772/2, BLOCK NO.10, GALI NO.3, DEV NAGAR , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144794 | GULMOHAR HANDICRAFTS PRIVATE LIMITED. | HOUSE NO. 308, STREET NO. 20,ZAKIR NAGAR OKHLA N.D. 25. ZAKIR NAGAR, OKHLA N.D. 2 5. , NEW DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U36998DL2006PTC146127 | ENN VEE ARR DECORA PRIVATE LIMITED | BLOCK NO 10 QTR NO 92RAJINDER NAGAR NEW DELHI-60 , NEW DELHI-60, Delhi, India - 000000 |
| U51909DL2005PTC141338 | ARB TRADE LINK PRIVATE LIMITED | BUILDING NO 2093 GALI NO 37IIND FLOOR NAIWALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15205DL1990PTC039697 | YOGAMRITA FOODS PRIVATE LIMITED | D-288/10 LAXMI NAGAR NEW DELHI , DELHI, Delhi, India - 000000 |
| U65910DL1990PTC042130 | BHUNESHWARI INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | D-288-89 GALI NO.10 VADHWACOMPLEX LAXMI NAGAR DELHI , NA, Delhi, India - 000000 |
| U24211DL1986PTC025777 | INLAND PEST CONTROL AND ALLED SERVICES P RIVATE LIMITED | D-288-89 GALI NO.10 VIKAS MARGLAXMI NAGAR DELHI-92. , NA, Delhi, India - 000000 |
| 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.
| 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.