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
TOPTEX EXPORTS PVT LTD
CIN: U74899DL1980PTC010923 As on: 2026-07-13
TOPTEX EXPORTS PVT LTD (CIN: U74899DL1980PTC010923) is a Private company incorporated on 06 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
TOPTEX EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 02 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TOPTEX EXPORTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TOPTEX EXPORTS PVT LTD are SANJIV MEHRA, RAJIV MEHRA, and SAT PAUL MEHRA.
TOPTEX EXPORTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1980PTC010923 and its registration number is 10923. Users may contact TOPTEX EXPORTS PVT LTD on its Email address - [email protected]. Registered address of TOPTEX EXPORTS PVT LTD is W 64 GREATER KAILASHPART II , NEW DELHI, Delhi, India - 000000.
Current status of TOPTEX EXPORTS PVT LTD 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
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Previous CINs
ZaubaCorp's company report for TOPTEX EXPORTS 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 TOPTEX EXPORTS
Purchase full report of TOPTEX EXPORTS
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 TOPTEX EXPORTS 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 TOPTEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01115011 | SANJIV MEHRA | Director | 1980-10-06 |
| 01115254 | RAJIV MEHRA | Director | 1980-10-06 |
| 01116008 | SAT PAUL MEHRA | Director | 2006-06-07 |
Past Directors & Key Managerial Personnel of TOPTEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO SELECTIONS PRIVATE LIMITED | U18101DL2006PTC156499 | Director | 2006-12-12 | Ongoing |
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | 2006-09-27 | Ongoing |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | 2006-05-12 | Ongoing |
| TRIO REALTORS PRIVATE LIMITED | U70102DL2006PTC157090 | Director | 2006-12-28 | Ongoing |
| SRV BUILDWELL PRIVATE LIMITED | U70109DL2006PTC150900 | Director | 2006-07-13 | Ongoing |
| NORTH INDIA TOP COMPANY PRIVATE LIMITED | U74899DL1995PTC072711 | Director | 1995-09-25 | Ongoing |
| TRIO SPORTS WEAR PRIVATE LIMITED | U92412DL2007PTC161081 | Director | 2007-03-23 | Ongoing |
Other Directorships of RAJIV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | - | 2023-05-12 |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | 2006-05-12 | Ongoing |
| MISHKA FASHIONS PRIVATE LIMITED | U51909DL2011PTC222900 | Director | 2011-07-27 | Ongoing |
| STYLE EVER E TRENDS PRIVATE LIMITED | U51909DL2011PTC224045 | Director | 2011-08-24 | Ongoing |
| SRV BUILDWELL PRIVATE LIMITED | U70109DL2006PTC150900 | Director | 2006-07-13 | Ongoing |
| NORTH INDIA TOP COMPANY PRIVATE LIMITED | U74899DL1995PTC072711 | Director | - | 2020-01-30 |
Other Directorships of SAT PAUL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA TRENDS COMPANY PRIVATE LIMITED | U18109DL2006PTC154398 | Director | - | 2020-11-26 |
| NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED | U51101DL2006PTC148758 | Director | - | 2020-11-26 |
| NORTH INDIA TOP COMPANY PRIVATE LIMITED | U74899DL1995PTC072711 | Director | - | 2011-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100DL2005PTC143345 | EKAUM BUILDCON PRIVATE LIMITED | E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000 |
| U72300DL2005PTC142906 | TECHSURE ON-LINE SERVICES PRIVATE LIMITE D | S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000 |
| U17219DL1995PTC072480 | OBC HOME TEXTILE PRIVATE LIMITED | W-89A 1103, GREATER KAILASHPART-II, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1987PTC027861 | FRIENDS AGRO PRIVATE LIMITED | W-79,GREATER KAILASH,PART-II, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U63013DL2006PTC146648 | ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U45201DL2006PTC146151 | DEVPAULEX INFRASTRUCTURE PRIVATE LIMITED | B-2/227 PASCHIM VIHARNEW DELHI-64 NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U45202DL2005PTC142849 | AKARSHAN INTERIORS PRIVATE LIMITED | C-248 HARI NAGAR CLOCK TOWERNEW DELHI-64 NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U01403DL1993PTC056558 | SHIVA SEEDS PRIVATE LIMITED | W-19, GREATER KAILASHPART II,NEW DELHI , NA, Delhi, India - 000000 |
| U17299DL1994PTC062879 | ARYAMAN EXPORTS PRIVATE LIMITED | W-26 GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U18101DL1994PTC058295 | PIPKIN APPAREL PRIVATE LIMITED | W-26, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U31909DL1988PTC030353 | ENSAVE DEVICES PRIVATE LIMITED | W-13, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 000000 |
| U51103DL1994PTC062872 | VISHWAJANYA EXPORTS PRIVATE LIMITED | W-26 GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U51909DL1994PTC062878 | OM MIRA EXPORTS PRIVATE LIMITED | W-26, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PTC065808 | PROFILE LEASING & FINANCE CO. PRIVATE LI MITED | W-26, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U65910DL1995PTC071488 | BIDHURI LEASING AND FINANCE PRIVATE LIMI TED | G-62, GREATER KAILASHPART-II , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PTC070785 | DIMENSION FINANCIERS AND LEASING COMPANY PRIVATE LIMITED | W-26, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U74899DL1988PTC032243 | TYWEL STEEL PRIVATE LIMITED | E 207 GREATER KAILASHPART II , NEW DELHI, Delhi, India - 000000 |
| U72900DL1994PTC058306 | DIMENSION COMPUTERS PRIVATE LIMITED | W-26, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U70101DL1995PTC064643 | DYNASTY LAND HOLDING PRIVATE LIMITED | S-133, GREATER KAILASHPART II, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC080721 | ROHIN ASSOCIATES PRIVATE LIMITED | W-55, GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U74999DL2000PTC104730 | BHRAMHANI SECURITIES PRIVATE LIMITED | E-442 GREATER KAILASHPART II, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1994PTC062877 | DIMENSION EXPORTERS PRIVATE LIMITED | W-26 GREATER KAILASH II , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC088431 | AJA EQS CERTIFICATION SERVICES PRIVATE LIMITED | M-64, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 000000 |
| U80302DL1995PTC067647 | HARIKRISHNA COMPUTERS PRIVATE LIMITED | W-26, GREATER KAILASH- II , NEW DELHI, Delhi, India - 000000 |
| U92120DL1995PTC067659 | DIMENTION ENTERTAINMENT PRIVATE LIMITED | W-26, GREATER KAILASH -II , NEW DELHI, Delhi, India - 000000 |
| U29130DL1995PTC070147 | TALBROS PRECISION PRIVATE LIMITED | W-80 GREATER KAILASH PART II , NEW DELHI, Delhi, India - 000000 |
| U18101DL2000PTC107943 | A.F. APPARELS PRIVATE LIMITED | S-61, GREATER KAILASHPART-II, , NEW DELHI-48., 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.
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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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