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
TOPTIME CONSUMER PRIVATE LIMITED
CIN: U74999DL2016PTC300844
TOPTIME CONSUMER PRIVATE LIMITED (CIN: U74999DL2016PTC300844) is a Private company incorporated on 03 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 72000000.00 and its paid up capital is Rs. 72000000.00.
TOPTIME CONSUMER 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.TOPTIME CONSUMER 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 TOPTIME CONSUMER PRIVATE LIMITED are BABUULAL BHAVARLAL JAIN, AASINKUMAR JAGNARAYAN MAURYA, and SURESHKUMAR BABULAL JAIN.
TOPTIME CONSUMER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC300844 and its registration number is 300844. Users may contact TOPTIME CONSUMER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTIME CONSUMER PRIVATE LIMITED is HOUSE NO. 487/35, PEERAGARHI , NEW DELHI, Delhi, India - 110087.
Current status of TOPTIME CONSUMER 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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Previous CINs
ZaubaCorp's company report for TOPTIME CONSUMER 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 TOPTIME CONSUMER
Purchase full report of TOPTIME CONSUMER
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 TOPTIME CONSUMER 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 TOPTIME CONSUMER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01931872 | BABUULAL BHAVARLAL JAIN | Whole-time director | 2016-11-05 |
| 07012870 | AASINKUMAR JAGNARAYAN MAURYA | Whole-time director | 2016-11-05 |
| 00994625 | SURESHKUMAR BABULAL JAIN | Managing Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of TOPTIME CONSUMER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01931872 | BABUULAL BHAVARLAL JAIN | Director | - | 2016-11-05 |
| 06476777 | MADANLAL PUKHRAJ KANKARIA | Director | - | 2016-11-05 |
| 06476777 | MADANLAL PUKHRAJ KANKARIA | Whole-time director | - | 2023-03-31 |
| 07012870 | AASINKUMAR JAGNARAYAN MAURYA | Director | - | 2016-11-05 |
| 07493906 | PARAMJEET SINGH | Director | - | 2016-11-05 |
| 07493906 | PARAMJEET SINGH | Whole-time director | - | 2023-03-31 |
| 07493907 | RAGHUBIR SINGH | Director | - | 2016-11-05 |
| 07493907 | RAGHUBIR SINGH | Managing Director | - | 2016-12-29 |
| 00994625 | SURESHKUMAR BABULAL JAIN | Director | - | 2023-06-01 |
| 07014728 | DILIPKUMAR JAIN | Additional Director | - | 2020-12-28 |
| 07014728 | DILIPKUMAR JAIN | Director | - | 2023-03-31 |
| 08768268 | ROHIT UMESH TRIVEDI | Additional Director | - | 2020-12-28 |
| 08768268 | ROHIT UMESH TRIVEDI | Director | - | 2023-03-31 |
Other Directorships of BABUULAL BHAVARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-10 | |||
| DHARANI FORESTRY AND ORCHARDS LIMITED | U01122AP1995PLC020854 | Director | - | 2010-09-23 |
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | 2022-05-03 | Ongoing |
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | - | 2022-01-29 |
| PADMAVATI HERBAL PRODUCTS PRIVATE LIMITED | U24211MH2002PTC136831 | Director | - | 2021-11-30 |
| DELTASPHARMA INDIA PRIVATE LIMITED | U24290MH2019PTC321346 | Director | 2019-02-15 | Ongoing |
| MAGESTIC PREMISES PRIVATE LIMITED | U45200MH2006PTC159215 | Additional Director | - | 2015-09-30 |
| MAGESTIC PREMISES PRIVATE LIMITED | U45200MH2006PTC159215 | Director | 2015-09-30 | Ongoing |
| MERIDIAN BUILDPRO PRIVATE LIMITED | U45400MH2010PTC207796 | Additional Director | - | 2015-09-29 |
| MERIDIAN BUILDPRO PRIVATE LIMITED | U45400MH2010PTC207796 | Director | 2015-09-29 | Ongoing |
| PADMAVATI ENTERPRISES PRIVATE LIMITED | U51212MH2002PTC136885 | Director | 2002-08-19 | Ongoing |
| DIVINE DEPUTE PRIVATE LIMITED | U51900MH1996PTC102752 | Director | 2013-04-15 | Ongoing |
Other Directorships of MADANLAL PUKHRAJ KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYS INTERNATIONAL CONSULTANCY LLP | AAR-7187 | Designated Partner | 2020-12-17 | Ongoing |
| RAYS INTERNATIONAL CONSULTANCY PRIVATE LIMITED | U74999MH2015PTC263040 | Additional Director | - | 2018-06-11 |
Other Directorships of AASINKUMAR JAGNARAYAN MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | - | 2022-01-29 |
| DELTASPHARMA INDIA PRIVATE LIMITED | U24290MH2019PTC321346 | Director | 2019-02-15 | Ongoing |
| SVPK ADVISORY PRIVATE LIMITED | U74999UP2019PTC117885 | Additional Director | 2020-12-01 | Ongoing |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AYUSHYAMRIT PRIVATE LIMITED | U74999DL2018PTC333596 | Director | - | 2020-09-12 |
Other Directorships of SURESHKUMAR BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | - | 2022-01-29 |
| DELTASPHARMA INDIA PRIVATE LIMITED | U24290MH2019PTC321346 | Director | 2019-02-15 | Ongoing |
| MAGESTIC PREMISES PRIVATE LIMITED | U45200MH2006PTC159215 | Director | 2006-01-24 | Ongoing |
| MERIDIAN BUILDPRO PRIVATE LIMITED | U45400MH2010PTC207796 | Additional Director | - | 2011-09-30 |
| MERIDIAN BUILDPRO PRIVATE LIMITED | U45400MH2010PTC207796 | Director | 2011-09-30 | Ongoing |
| DIVINE DEPUTE PRIVATE LIMITED | U51900MH1996PTC102752 | Director | 2004-04-30 | Ongoing |
Other Directorships of DILIPKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | - | 2022-01-29 |
| PADMAVATI ENTERPRISES PRIVATE LIMITED | U51212MH2002PTC136885 | Director | 2018-08-14 | Ongoing |
Other Directorships of ROHIT UMESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307793 | TREEMODA TECHNOLOGIES PRIVATE LIMITED | Godown At Plot No.35/2 KH.No.487 G/F Peeragarhi New Delhi , New Delhi, Delhi, India - 110087 |
| U78200DC2026PTC469032 | CONSTRUCTEDGE SERVICES PRIVATE LIMITED | House No SRS168 Kh No 487,2nd Floor Old Prop No 33,,New Delhi,West Delhi,Delhi,110087-India |
| U72900DL2000PTC103291 | NEW TECH VENTURE PRIVATE LIMITED | New No. 269 ( Old No. 487/35), Vill Peera Ghari, Hanuman Mandir , New Delhi, Delhi, India - 110087 |
| U34300DL2018PTC327883 | EAGET TECHNOLOGY (INDIA) PRIVATE LIMITED | PLOT NO. D-103, KH NO. 487, G/F,NANGLOI, POLE NO. N114, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U47912DL2024PTC429664 | REMONSHOPPING PRIVATE LIMITED | 487/1 FIRST FLOOR KH NO,487 VILLAGE PEERAGARHI,New Delhi,West Delhi,Delhi,110087-India |
| ACU-7306 | SHRI RAGHUNATH TRADERS LLP | House No. SRS-168,KH No. 487 1st Floor,New Delhi,West Delhi,Delhi,India-110087 |
| ABB-0927 | MINDVERSE LABS LLP | Pole No 14 Kh No 487/116,PEERAGARHI NEAR SHARMA HOTEL WALI GALI,New Delhi,West Delhi,Delhi,India-110087 |
| U31900DL2018PTC329089 | HEULWEN AND ININA BOOSTER SOLUTIONS PRIVATE LIMITED | H. NO. 35/2 T/F KH.NO.-487 PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U74999DL2018PTC329323 | SHANU AGROTECH INTERNATIONAL PRIVATE LIMITED | House No.- A-61 Second Floor, KH No. 487 Shiv Mandir Gali wati, Peera Gari , NEW DELHI, Delhi, India - 110087 |
| U74994DL2018PTC328827 | PSASK IMPEX INDIA PRIVATE LIMITED | House No.- A-61 Second Floor, KH No. 487 Shiv Mandir Gali wati, Peera Gari, , New Delhi, Delhi, India - 110087 |
| U51909DL2017PTC311261 | INDIA X-ON ELECTRONICS PRIVATE LIMITED | 487/35A, Ground Floor Peeragarhi New Delhi 110087 , Delhi, Delhi, India - 110087 |
| ACG-6943 | VA LIFT PULSE LLP | PROPERTY NO 18-A SHOP NO 4 KH-487 F/F GURUKRIPA COMPLEX,PEERA GARHI NEW DELHI,New Delhi,West Delhi,Delhi,India-110087 |
| U67190DL2022PTC399370 | DESIRES PLANET CONSULTANCY INDIA PRIVATE LIMITED | 487/124 TH/F VILL PEERAGARHI PASCHIM VIHAR NEW DELHI,DELHI,New Delhi,Delhi,110087-India |
| U72900DL2009PTC196245 | CARE & CONCERN INFOSERVICES PRIVATE LIMITED | 487/35, F.F. NATIONAL MARKET PEERA GARHI, NEW DELHI-110087 , NEW DELHI, Delhi, India - 110087 |
| U41001DL2023PTC416468 | BRIGHT LIGHT AUXILIARY SERVICES PRIVATE LIMITED | 487/19, Village Peera,Garhi, Pole No 70,,New Delhi,West Delhi,Delhi,110087-India |
| U74999DL2016PTC309304 | LIVE MARKET RESEARCH PRIVATE LIMITED | 487/35A, Peeragarhi Outer Ring Road , New Delhi, Delhi, India - 110087 |
| U74999DL2018PTC335772 | JEFIX LOGISTICS PRIVATE LIMITED | H.NO. 487/36 FIRST FLOOR PEERAGARHI VILLAGE , NEW DELHI, Delhi, India - 110087 |
| U24304DL2017PTC311284 | SACH CHEMICALS PRIVATE LIMITED | HOUSE NO. 487/83, MANGAL BAZAR ROAD PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U52590DL2012PTC242115 | ALLEX COOPERS FASHION PRIVATE LIMITED | HOUSE NO-35/2,FIRST FLOOR KH NO-487,PEERA GARHI , DELHI, Delhi, India - 110087 |
| U40106DL2018PTC338562 | WALK SOLAR ENERGY PRIVATE LIMITED | Office No. 487/6, Peeragarhi Chowk, Rohtak Road, Peeragarh i , NEW DELHI, Delhi, India - 110087 |
| U36102DL2012PLC246190 | OPEN SHELL BEAUTY SOLUTION LIMITED | 35/2/b,NEAR BANK OF BARODA,KH NO-487 PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U32109DL1998PLC096223 | SINETRON POWER LIMITED | D-103, KHASARA NO. 487, GROUND FLOOR NEAR RAM LEELA GARDEN, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U93090DL2019PTC353127 | BRB HUMAN RESOURCES PRIVATE LIMITED | SHOP NO. 4, ON GROUND FLOOR, 487/35, NATIONAL MARKET,PEERA GARHI, , NEW DELHI, Delhi, India - 110087 |
| U51391DL1999PTC099366 | RYAN HEALTH CARE PRIVATE LIMITED | 487/88 NO -2 FIRST FLOOR, MANGAL BAZAR ROAD NEAR SIDH BABA MANDIR, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U74140DL2020PTC359825 | JOSPER SERVICES PRIVATE LIMITED | 487/64, T/F, POLE NO. 127, VILLAGE PEERAGARHI,PASCHIM VIHAR,NEAR-PNB BANK, , NEW DELHI, Delhi, India - 110087 |
| U74140DL2020PTC359828 | PARNOL SERVICES PRIVATE LIMITED | 487/64, T/F, POLE NO. 127, VILLAGE PEERAGARHI,PASCHIM VIHAR,NEAR-PNB BANK, , NEW DELHI, Delhi, India - 110087 |
| U74120DL1995PLC072997 | KLASSIKA HOTELS & HOSPITALITY LIMITED | 487/88 NO -1 FIRST FLOOR, MANGAL BAZAR ROAD NEAR SIDH BABA MANDIR, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U72900DL2019PTC349004 | FUTURE INFORMATICS PRIVATE LIMITED | C-220, Godown G.F, K.H. No.487 Village Peeragarhi, Near Ram Leela Groun d , New Delhi, Delhi, India - 110087 |
| U47912DL2025PTC441659 | GRIHAKART TRADING PRIVATE LIMITED | 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100245743 | 2018-10-31 | - | - | 10,000,000.00 | DEUTSCHE BANK AG |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.