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
TOPSTAR TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL2002PTC117735
TOPSTAR TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2002PTC117735) is a Private company incorporated on 20 Nov 2002. 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. 100000.00.TOPSTAR TRADING COMPANY 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.].
TOPSTAR TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117735 and its registration number is 117735. Users may contact TOPSTAR TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of TOPSTAR TRADING COMPANY PRIVATE LIMITED is 1158 KANJHAWALA ROADBAWANA , NEW DELHI, Delhi, India - 110039.
Current status of TOPSTAR TRADING COMPANY 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 TOPSTAR TRADING COMPANY 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 TOPSTAR TRADING COMPANY
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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 TOPSTAR TRADING COMPANY 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 TOPSTAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPSTAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304DL2017PTC317230 | AMAPURE CHEMICALS PRIVATE LIMITED | E-35, Sector 2, Pocket ‘E’, Bawana Industrial Area Bawana, New Delhi-110039. , New Delhi, Delhi, India - 110039 |
| U36109DL2020PTC370806 | FORT CHAIR PRIVATE LIMITED | Plot No-276,Pkt J,Sector-2 Bawana DSIDC Landmark New Delhi-110039 , New Delhi, Delhi, India - 110039 |
| U74999DL2019PTC346971 | COBNET STEELS PRIVATE LIMITED | PLOT NO. 193 GROUND FLOOR ,PKT-H, SEC-5 BAWANA,NEW DELHI -110039 , NEW DELHI, Delhi, India - 110039 |
| U74140DL2020PTC360917 | SKYFANG INTERNATIONAL PRIVATE LIMITED | HOUSE NO-26A, JAIN COLONY, NARESH ENCLAVE BARBALA, NEW DELHI North West DL 110039 IN , NEW DELHI, Delhi, India - 110039 |
| U85300DL2022NPL397873 | DR.NAVEEN SHANKAR SINGHAL FOUNDATION | PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India |
| AAE-4366 | SCAN AUTO SPA LLP | P&0 Pooth Khurd New Delhi New Delhi, Delhi, India - 110039 |
| U92111DL2000PTC105902 | GANPATI FOTO MEDIA PRIVATE LIMITED | 252 NAGPAL TAKRAN NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| U74909DL2013PTC261712 | CROWN INFOTEK TESTING LAB INDIA PRIVATE LIMITED | House No.132 Landmark Parchoon Ke Dukan Village - Baw,ana,New Delhi,New Delhi,Delhi,110039-India |
| ACJ-9707 | VIUBIZ IMPEX LLP | Plot No 208, Pocket N, Sector 2, Bawana Industrial Area,,New Delhi - 110039,Delhi,North West Delhi,Delhi,India-110039 |
| U25209DL2020PTC359993 | RAMAYA PACKING PRIVATE LIMITED | HOUSE NO 201, BLOCK-C SEC-3, DSIDC BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| AAO-3096 | HOLY BROTHERS LLP | PLOT NO. 125, GROUND FLOOR, PKT-L, SEC-2 BAWANA DSIDC LANDMARK,NEW DELHI,New Delhi,Delhi,India-110039 |
| AAK-6301 | HIND TREXIM LLP | PLT NO 150. PKT I SEC-1 LANDMARK NA DSIDC VILLAGE BAWANA NEW DELHI NEW DELHI, Delhi, India - 110039 |
| U74899DL1992PTC049563 | A G V ALUMINIUM PRIVATE LIMITED | PLOT NO 114, GROUND FLOOR, PKT D SEC 4 BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| U36911DL2005PTC141892 | ESS JEWELLERY HUB PRIVATE LIMITED | PLOT NO. 168C SEC-4 DSIDC BAWANA BLOCK-C SEC-4 BAWANA DSIDC CITY,DELHI-110039 , NEW DELHI, Delhi, India - 110039 |
| U28220DL1989PTC035606 | KESRI DYES AND PIGMENTS PRIVATE LIMITED | A-89, SECTOR-5 DSIIDC INDUSTRIAL AREA, BAWANA,DELHI,New Delhi,Delhi,110039-India |
| U32500DL2025PTC451622 | HERAMBA MEDITECH SOLUTION PRIVATE LIMITED | plot 244, pocket-C, sec-2,Bawana, DSIDC, New delhi,Delhi,North West Delhi,Delhi,110039-India |
| U61201DL2023PTC411039 | SUSHILA DEVI FIBER INFRA SHARING SOLUTION PRIVATE LIMITED | C/O SH PARKASH LANDMARK NA VILLAGE HAREWALI,NEW DELHI,Delhi,North West Delhi,Delhi,110039-India |
| U74120DL2015PTC288825 | MUTINY INFOTECH PRIVATE LIMITED | HOUSE NO 1028, SULTANPUR ROAD, VILL-POOTH KHURD, DELHI , NEW DELHI, Delhi, India - 110039 |
| U80220DL2018PTC340881 | PVD EDUCATIONAL ADVISORS PRIVATE LIMITED | House No. 206 Nangal Thakran Bawana North West Delhi , NEW DELHI, Delhi, India - 110039 |
| U32506DL2023PTC412225 | DABB HEALTHWEAR PRIVATE LIMITED | PLOT NO 86, POCKET-J, SECTOR-5,,LANDMARK DSIDC NEW DELHI,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2017PTC322750 | NB PACK TECH PRIVATE LIMITED | Plot No-84, Pocket-M, Sector-5 DSIIDC Industrial Area, Bawana,Delhi,New Delhi,Delhi,110039-India |
| U22209DL2023PTC410716 | SAUDHAARAM INDUSTRIES PRIVATE LIMITED | Plot No. 227, PKT 1, Sector 3,Landmark DSIDC Bawana New Delhi,Delhi,North West Delhi,Delhi,110039-India |
| ABC-4939 | COSMIC WW WORLDWIDE SERVICES LLP | PLOT NO. 61, GROUND FLOOR, POCKET C, SECTOR 5,,BAWANA, DSIDC, NEW DELHI,Delhi,North West Delhi,Delhi,India-110039 |
| U74999DL2018PTC332672 | TEPHRA POLYMERS PRIVATE LIMITED | PROP NO.73, POCKET P,SECTOR-3 DSIIDC BAWANA INDUSTRIAL COMPLEX BAWANA, DELHI , NEW DELHI, Delhi, India - 110039 |
| U36993DL2018PTC336037 | GIANT POWER PRIVATE LIMITED | Plot No,25 Ground Floor Pkt -F Sec 5 Bawana Dsidc landmark Na Delhi , New Delhi, Delhi, India - 110039 |
| U19112DL2015PTC287097 | VANDEU INDIA PRIVATE LIMITED | PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039 |
| AAN-7730 | KISAANHUT INDIA LLP | C-101 SECTOR 4 DSIIDC BAWANA NEW DELHI-110039 NEW DELHI, Delhi, India - 110084 |
| U25209DL2017PTC311281 | POLYNOMOUS INDUSTRIES PRIVATE LIMITED | FC-76, GROUND FLOOR SHIVAJI ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U22219DL2013PTC251790 | THE STAR PRINTS PRIVATE LIMITED | 4/82, FRONT SIDE, FIRST FLOOR, SUBHASH NAGAR NEW DELHI , New Delhi, Delhi, India - 110027 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.