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
TOPSMT INDIA PRIVATE LIMITED
CIN: U74999HR2019PTC077632 As on: 2026-07-13
TOPSMT INDIA PRIVATE LIMITED (CIN: U74999HR2019PTC077632) is a Private company incorporated on 04 Jan 2019. 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. 997380.00.TOPSMT INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOPSMT INDIA PRIVATE LIMITED are HEMANT BATRA, and XIAOCHANG XIA.
TOPSMT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2019PTC077632 and its registration number is 77632. Users may contact TOPSMT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSMT INDIA PRIVATE LIMITED is Office No. 37, Ground Floor, Augusta Point Sector - 53, Sector Road , Gurgaon, Haryana, India - 122002.
Current status of TOPSMT 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TOPSMT 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 TOPSMT INDIA
Purchase full report of TOPSMT 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 TOPSMT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSMT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07996030 | HEMANT BATRA | Director | 2019-01-04 |
| 08399366 | XIAOCHANG XIA | Additional Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of TOPSMT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07834434 | JAYANT KHANDUJA | Director | - | 2019-03-26 |
| 07996030 | HEMANT BATRA | Director | - | 2022-01-28 |
Other Directorships of JAYANT KHANDUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MXT BIOMETRICS INDIA PRIVATE LIMITED | U31909HR2018PTC073355 | Director | 2018-04-02 | Ongoing |
| YIC EDUCATION TECHNOLOGY PRIVATE LIMITED | U80101HR2017PTC071807 | Director | - | 2018-08-23 |
Other Directorships of HEMANT BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER 2GO SOLUTIONS LLP | AAX-6399 | Designated Partner | 2021-07-02 | Ongoing |
| HTZN TECHNOLOGY PRIVATE LIMITED | U29240UP2018PTC101233 | Additional Director | - | 2018-08-17 |
| MXT BIOMETRICS INDIA PRIVATE LIMITED | U31909HR2018PTC073355 | Director | 2018-04-02 | Ongoing |
| RE5 ENERGY SOLUTIONS PRIVATE LIMITED | U37100DL2022PTC400319 | Director | 2022-06-20 | Ongoing |
| HUISHOU PARISARA PRIVATE LIMITED | U37100HR2018PTC075234 | Director | 2018-08-08 | Ongoing |
| YIC EDUCATION TECHNOLOGY PRIVATE LIMITED | U80101HR2017PTC071807 | Director | 2017-12-12 | Ongoing |
| IC BRIDGEWAY WELFARE FEDERATION | U85310HR2018NPL074143 | Director | 2018-05-17 | Ongoing |
Other Directorships of XIAOCHANG XIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U61209HR2025PTC139580 | FORTBEL TELECOM INDIA PRIVATE LIMITED | Office No. 39, Ground Floor, Augusta Point, Sector 53, Sector Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAH-0648 | QUANTUM LEAP QL INVESTMENT SERVICES LLP | Office No.17, First Floor, Augusta point,Sector 53 DLF Golf Course Road, Gurgaon, Haryana, India - 122002 |
| U70109HR2010PTC040755 | ZEMMA INFRA PRIVATE LIMITED | UNIT NO.-16, GROUND FLOOR, AUGUSTA POINT SECTOR-53, GOLG COURSE ROAD, , GURGAON, Haryana, India - 122002 |
| U10500HR2025PTC135652 | FOODEXO INGREDIENTS INDIA PRIVATE LIMITED | Office No. 26, Ist Floor,Augusta Point, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2015FTC071583 | MING HE STORAGE BATTERY INDIA PRIVATE LIMITED | Ground Floor, GF-3, Augusta Point Golf Course Road Sector-53 , Gurgaon, Haryana, India - 122002 |
| U74999HR2016PTC065588 | MJS BIDKARO SERVICES PRIVATE LIMITED | SHOP NO. 23, FIRST FLOOR, AUGUSTA POINT, SECTOR-53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| ACK-1147 | KRPL PROJECTS LLP | OFFICE NO.52C, GROUND FLOOR,CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U24239HR2021PTC097015 | NUTRILITY LIFESCIENCES PRIVATE LIMITED | Office No. 35 & 36, Ground Floor Centrum Plaza Sector 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC076756 | SPECTACON INFOTECH (N) PRIVATE LIMITED | AWFIS, CABIN NO 29, 2nd FLOOR AUGUSTA POINT, GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U75000HR2025PTC137110 | ANIMIND CARE PRIVATE LIMITED | Shop Bearing No. 24, First Floor, Multi-Storeyed Building,Augusta Point, Golf Course Road, Sector-53, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85410HR2023PTC110349 | JY GOLF STORY PRIVATE LIMITED | Office no. SPO- 210, 211, 212, Second Floor, DLF South Point Mall,,GOLF Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U96905HR2023PTC110668 | AROMA CEYLON PRIVATE LIMITED | Shop No. DSP-007 (UG-007), Upper Ground Floor,,South Point Mall, Golf Course Road, Sector - 53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACV-6153 | NEE REALESTATE DEVELOPERS LLP | 24 A Ground floor,Sector 53, Augusta Point,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACX-2180 | GLOBAL SQUARE ENTERPRISES LLP | Office No 18,Ground Floor,Centrum Plaza, Sector-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U68100HR2023PTC115324 | GLOBAL SQUARE ENTERPRISES PRIVATE LIMITED | Office No 18,Ground Floor,Centrum Plaza, Sector-53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2017FTC068554 | DYSON TECHNOLOGY INDIA PRIVATE LIMITED | 22, First Floor, Augusta Point DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084144 | LANYA HYGIENE AND HEALTHCARE PRIVATE LIMITED | Unit No. 30 and 31, first Floor Augusta Point Sector 53 , Gurgaon, Haryana, India - 122002 |
| AAH-3946 | INVERSIO SOLUTIONS LLP | 4th Floor, Augusta Point, Golf Course Road, Sector-53, DLF Phase-IV Gurgaon, Haryana, India - 122002 |
| U51397HR2016PTC064213 | TRIUMPH MEDICALS PRIVATE LIMITED | UNIT NO. 6, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD. , GURGAON, Haryana, India - 122002 |
| U51101HR2007FTC036735 | GLOBAL SUSTAINABLE SOURCING INDIA PRIVATE LIMITED | 1st Floor, Rear Wing, Augusta Point Golf Course Road, Sector-53 , Gurgaon, Haryana, India - 122002 |
| U72900HR2022PTC132266 | VBI SOFTWARE PRIVATE LIMITED | 2nd Floor, 91 Springboard, Augusta,Point, Golf Course Road, Sector 53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2012PTC047160 | ATC AVIATION SERVICES INDIA PRIVATE LIMITED | 1A, 5th Floor, Augusta Point, Golf Course Road Sector 53 , Gurgaon, Haryana, India - 122002 |
| U80904HR2016PTC066524 | VANSAR TECHNOLOGY PRIVATE LIMITED | Unit No.-51, Ground Floor, Centrum Plaza Golf Course Road, Sector -53 , Gurgaon, Haryana, India - 122002 |
| U45209HR2012PTC046105 | PROMISED LAND REALTORS PRIVATE LIMITED | OFFICE NO. 3, IIND FLOOR, CENTRAL PLAZA MALL GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| U74999HR2016PTC065776 | HEADMISTRESS SALONS PRIVATE LIMITED | SHOP NO. 20, GROUND FLOOR, GOLF COURSE ROAD CENTRAL PLAZA MALL SECTOR-53, , GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC070464 | INDORO SERVICES PRIVATE LIMITED | LG-001, LOWER GROUND FLOOR, SOUTH POINT MALL GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| U74110HR2016PTC064708 | LANYA CHEMICAL (INDIA) PRIVATE LIMITED | Unit no. 30 & 31 , First Floor Augusta Point , Sector - 53 , Gurgaon, Haryana, India - 122002 |
| U74999HR2009PTC039213 | LEVO RETAILS PRIVATE LIMITED | SHOW ROOM NO. 1, 2, 3, GROUND FLOOR PEGASUS ONE, GOLF COURSE ROAD, PHASE-5, SECTOR-53, , GURGAON, Haryana, India - 122002 |
| F03906 | SDDA PTE LTD | REGUS AUGUSTA POINT, LEVEL 4, AUGUSTA POINT SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| 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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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.