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
TOPSHOP INDIA PRIVATE LIMITED
CIN: U51909DL1996PTC076596 As on: 2026-07-13
TOPSHOP INDIA PRIVATE LIMITED (CIN: U51909DL1996PTC076596) is a Private company incorporated on 26 Feb 1996. 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. 1100000.00.
TOPSHOP INDIA PRIVATE LIMITED'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.TOPSHOP INDIA 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 TOPSHOP INDIA PRIVATE LIMITED are INDER MOHAN SINGH, JASPREET SINGH, RANJIT KAUR, and MANMEET KAUR.
TOPSHOP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC076596 and its registration number is 76596. Users may contact TOPSHOP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSHOP INDIA PRIVATE LIMITED is J 77 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of TOPSHOP INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSHOP INDIA 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 TOPSHOP INDIA
Purchase full report of TOPSHOP INDIA
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 TOPSHOP INDIA 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 TOPSHOP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066084 | INDER MOHAN SINGH | Director | 2005-04-15 |
| 00066144 | JASPREET SINGH | Director | 2005-01-24 |
| 08607491 | RANJIT KAUR | Director | 2019-11-12 |
| 10465024 | MANMEET KAUR | Additional Director | 2024-01-22 |
Past Directors & Key Managerial Personnel of TOPSHOP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066114 | KANWARJEET SINGH | Director | - | 2022-12-15 |
Other Directorships of INDER MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPONE INDIA PRIVATE LIMITED | U52100DL2012PTC236136 | Director | 2012-05-18 | Ongoing |
Other Directorships of KANWARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPMAX RETAIL (INDIA) PRIVATE LIMITED | U52100DL2007PTC163644 | Director | 2007-05-18 | Ongoing |
| TOPONE INDIA PRIVATE LIMITED | U52100DL2012PTC236136 | Director | - | 2022-12-15 |
Other Directorships of JASPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPMAX RETAIL (INDIA) PRIVATE LIMITED | U52100DL2007PTC163644 | Director | 2007-05-18 | Ongoing |
| TOPONE INDIA PRIVATE LIMITED | U52100DL2012PTC236136 | Director | 2012-05-18 | Ongoing |
Other Directorships of RANJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANMEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL FASHIONS LLP | AAK-7899 | Partner | 2017-10-09 | Ongoing |
| AGILITY T CONSULTING LLP | AAX-3191 | Partner | 2021-07-06 | Ongoing |
| GOB9 CONSULTING LLP | AAX-4814 | Partner | 2021-07-26 | Ongoing |
| CU10 VENTURES LLP | AAX-4891 | Partner | 2021-07-05 | Ongoing |
| COD9 ADVISORS LLP | AAX-6081 | Partner | 2024-02-23 | Ongoing |
| FAN10 VENTURES LLP | AAX-7806 | Partner | 2021-09-17 | Ongoing |
| GLT ADVISORS LLP | AAY-5984 | Partner | 2021-12-06 | Ongoing |
| AGLT9 ADVISORS LLP | AAY-6351 | Partner | 2023-09-16 | Ongoing |
| FASTPLUS ADVISORY LLP | AAY-7339 | Partner | 2022-01-27 | Ongoing |
| GREENPLUS ADVISORS LLP | AAY-7342 | Partner | 2023-09-15 | Ongoing |
| TOPONE INDIA PRIVATE LIMITED | U52100DL2012PTC236136 | Additional Director | 2024-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U88900DL2023NPL424572 | ALL INDIA GRANTHI SINGH FEDERATION | J 8/77J, F/F,,RAJOURI GARDEN GURDAWARA,New Delhi,West Delhi,Delhi,110027-India |
| U40106DL2010PTC420004 | ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED | J5/132,Third Floor, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,110027-India |
| ACV-7380 | YUGAL CONCRETE FLOORING SOLUTIONS LLP | Unit No. 112, FF, Vardhman Plaza-1, Block-J,,Commercial Complex, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,India-110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U72900DL2021PTC377725 | PVEXCEL INDIA PRIVATE LIMITED | 202, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| ACO-2482 | MNP MARKETING LLP | J-8/77G NEHRUMARKET, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U68100DL2004PTC129210 | MNP MARKETING PRIVATE LIMITED | J-8/77G NEHRUMARKET, RAJOURI GARDEN,NEW DELHI,West Delhi,Delhi,110027-India |
| U79900DL2024PTC436417 | NIHAL YATRA PRIVATE LIMITED | 8/77J F/F, RAJOURI,GARDEN, GURDAWARA,,New Delhi,West Delhi,Delhi,110027-India |
| U24111DL1999PTC102592 | UG POLYCHEM PRIVATE LIMITED | J-11/77RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U45209DL2018PTC340158 | LARGEST BUILD HOMES PRIVATE LIMITED | J-8/77, GROUND FLOOR, SHOP NO.-3, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2021PTC376816 | PRAELATUS PRODUCTS PRIVATE LIMITED | J-8/77N, SHOP-5, G/F, RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U70100DL2010PTC206638 | BIG DREAMS INFRA PRIVATE LIMITED | J-8/77, GROUND FLOOR SHOP NO.03, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U36100DL2010PTC433997 | SAHIL INFRA CREATIVE PRIVATE LIMITED | J-4 RAJOURI GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| ACG-3104 | UNIPRO SOIL DYNAMICS LLP | J 3/11 Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,India-110027 |
| U25991DL2023PTC419094 | ROBINSON SEISMIC INDUSTRIES (INDIA) PRIVATE LIMITED | J-10/109 SECOND FLOOR,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U40105DL2020FTC437256 | ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED | J5/132, Third Floor, Rajouri Garden,New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U62013DL2025PTC443249 | NEUMINDS AI TRAINING AND TECHNOLOGY PRIVATE LIMITED | J-3/107, SECOND FLOOR,RAJOURI GARDEN, NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U43222DC2026PTC469030 | REALIX AIR PRIVATE LIMITED | J-3/58-A,First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U85499DL2023NPL415803 | NALMS FEDERATION | J-5/25 , First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U93290DL2025PTC451564 | GETSET CONFERENCES & INCENTIVE TRAVELS PRIVATE LIMITED | J-1/162, SF Shop No 204,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U85220DL2025OPC449025 | SKY ELITE AVIATION ACADEMY (OPC) PRIVATE LIMITED | T-67 Basement, Rajouri Garden,Rajouri Garden J-6,New Delhi,West Delhi,Delhi,110027-India |
| ACF-0573 | HPGQUBE LLP | J-9/17-G S/F L/P,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,India-110027 |
| AAJ-7104 | WHITE LOG MEDIA LLP | J-12/65, SECOND FLOOR, RAJOURI GARDEN TAGORE GARDEN, WEST DELHI NEW DELHI, Delhi, India - 110027 |
| U19129DL1988PTC032751 | OPAL LEATHERS PRIVATE LIMITED | J-9/46 RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U27203DL2000PTC106804 | JMD ALUMINIUM ALLOYS PRIVATE LIMITED | J-9/174 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051609 | 2007-03-28 | - | 2014-09-05 | 391,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10160586 | 2009-05-26 | 2016-02-18 | 2021-06-25 | 15,000,000.00 | Bank of Baroda | |
| 90058703 | 2004-10-07 | - | 2014-08-09 | 4,000,000.00 | BANK OF PUNJAB LTD. |
- 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.