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
TOPSIP TEA PRIVATE LIMITED
CIN: U01132AS2008PTC008577 As on: 2026-07-13
TOPSIP TEA PRIVATE LIMITED (CIN: U01132AS2008PTC008577) is a Private company incorporated on 25 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.TOPSIP TEA PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of TOPSIP TEA PRIVATE LIMITED are ZAHIR HUSSAIN, and KHURSHED GUL KHAN.
TOPSIP TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132AS2008PTC008577 and its registration number is 8577. Users may contact TOPSIP TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSIP TEA PRIVATE LIMITED is BLOCK-5, FLAT NO. 002 RANI BAGAN, BELTOLA , GUWAHATI, Assam, India - 781028.
Current status of TOPSIP TEA 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 TOPSIP TEA 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 TOPSIP TEA
Purchase full report of TOPSIP TEA
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 TOPSIP TEA 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 TOPSIP TEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01919366 | ZAHIR HUSSAIN | Director | 2008-01-25 |
| 01924307 | KHURSHED GUL KHAN | Director | 2008-01-25 |
Past Directors & Key Managerial Personnel of TOPSIP TEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZAHIR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHURSHED GUL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900AS2021PTC022282 | UPTECH INNOVATIONS PRIVATE LIMITED | FLAT NO. 302, MANASAROVAR APT, RANI BAGAN, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U74999AS2018PTC018815 | ABM SQUARE PRIVATE LIMITED | FLAT NO - 3/B, BLOCK - D VIJAYA ENCLAVE, LAKHIMI PATH, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2020OPC020149 | AQUA 9.5 (OPC) PRIVATE LIMITED | C/o BHUPENDRA PRASAD SARMA, HOUSE NO 92 RANI BAGAN, PS BASISTHA, PO BELTOLA , GUWAHATI, Assam, India - 781028 |
| U52520AS2020OPC020171 | URJAHUB (OPC) PRIVATE LIMITED | C/o Mr. BHUPENDRA PRASAD SARMA, H NO 92A RANI BAGAN, PS BASISTHA, PO BELTOLA , GUWAHATI, Assam, India - 781028 |
| U70101AS2006PTC008030 | SHYAM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | FLAT NO.- B1/202 , BLOCK-B1 NATIONAL GAMES VILLAGE At BORSAJAI, NH-37, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U15510AS2012PTC011017 | GRASSROOT BOTTLERS PRIVATE LIMITED | House No.16, Bye Lane No.5 Bishnu Rabha Path, Beltola , Guwahati, Assam, India - 781028 |
| U74999AS2017PTC017965 | ARTHY LEARNING AND IMPLEMENTATION PRIVATE LIMITED | 1st FLOOR, FLAT NO-1D, HOUSE NO-18, ASHYANA APARTMENT, CHANDAN NAGAR, SURVEY , BELTOLA , GUWAHATI, Assam, India - 781028 |
| U45203AS2012PTC011005 | DUBORI INFRATECH PRIVATE LIMITED | H/NO-5, BOKUL PATH BELTOLA, BHAGDUTTAPUR , GUWAHATI, Assam, India - 781028 |
| U63030AS2019PTC019146 | SOLITUDE TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO. 504, ALDRIN APARTMENT BELTOLA TINIALI , GUWAHATI, Assam, India - 781028 |
| U01100AS2022PTC022407 | AHIR AGROTEK PRIVATE LIMITED | Flat No.403C, Meera Hut, Satyapur Path, Beltola , Guwahati, Assam, India - 781028 |
| U51909AS2010PTC009681 | SWASTIM MULTI-DIMENSION SERVICES PRIVATE LIMITED | HOUSE NO. 201, BLOCK A-16 GAMES VILLAGE, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U45201AS2008PTC008895 | BENISON PROJECTS PRIVATE LIMITED | FLAT NO.408,PRAGOTI APARTMENT LAXMI PATH,BELTOLA TINIALI , GUWAHATI, Assam, India - 781028 |
| U74999AS2022PTC022435 | MUQAMMAL CONSULTANCY AND RESEARCH PRIVATE LIMITED | Flat No. A-102 Shree Enclave Beltola Bazar Road , Guwahati, Assam, India - 781028 |
| U63000AS2022PTC023311 | PALANQUIN ECOTALES PRIVATE LIMITED | Flat No-B 5/A, Parlay Residency, Tripura Road, Jayanagar , Guwahati, Assam, India - 781028 |
| U85300AS2022NPL023283 | STHIRAVIKRAMA FOUNDATION | FLAT NO- 205, MONORANJAN APARTMENTS, BISHNU RABHA PATH, BELTOLA TINIALI, , GUWAHATI, Assam, India - 781028 |
| U24120AS2012PTC011328 | GREENFIELD PESTICIDES PRIVATE LIMITED | Flat No. 1C, Magnum Sai Newas Chandan Nagar, Beltola Survey , Guwahati, Assam, India - 781028 |
| U45209AS2018PTC018560 | CHETIA INFRACON PRIVATE LIMITED | PRAGATI APARTMENT, FLAT NO.-202/B/2, LAKHIMI PATH, BELTOLA TINALI, , GUWAHATI, Assam, India - 781028 |
| U63030AS2020PTC020262 | MAA KALKA LOGISTICS PRIVATE LIMITED | flat no 02E RIDHI SIDHI HEIGHTS ,BISHNU RABHA PATH, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74110AS2011PTC010775 | CHAMARIA INDUSTRIES PRIVATE LIMITED | MERILYN APARTMENT, FLAT NO-1D A.G OFFICE ROAD, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U10791AS2024PTC026930 | PREYOXHI PRIVATE LIMITED | BlockNo2A 5thFloorFlatNoB,Regent Paradise Ghoramara,Gmc,Kamrup,Assam,781028-India |
| U51909AS2019PTC019323 | ARCH CONSUMER PRIVATE LIMITED | FLAT NO A, BLOCK B, JAYANTI APARTMENT 4TH FLOOR, ASHOK PATH SURVEY , GUWAHATI, Assam, India - 781028 |
| U55101AS1998PTC005584 | M D HASIJA PRIVATE LIMITED | FLAT NO 4/A, MEGHA RESIDENCY, BHAGADUTTAPUR LANE OPP AMARNATH SHIV MANDIR, BELTOLA BAZAR , GUWAHATI, Assam, India - 781028 |
| U70109AS2020PTC019841 | OM PRAKALPA PRIVATE LIMITED | FLAT NO. 3B-8A1, TOWER SMART BLOCK, REGENT PARADISE, BHETAPARA, GHORAMARA , GUWAHATI, Assam, India - 781028 |
| U72900AS2010PTC010292 | TIGMA SOLUTIONS PRIVATE LIMITED | HOUSE NO - 5, BONBONONI PATH, BONGAON INCOME TAX COLONY ROAD, P.O. BELTOLA , GUWAHATI, Assam, India - 781028 |
| U72900AS2010PTC010297 | TIGMAMINDS PRIVATE LIMITED | HOUSE NO - 5, BONBONONI PATH, BONGAON INCOME TAX COLONY ROAD, P.O. BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74992AS2012PTC011093 | TSANGPO ENTERPRISES PRIVATE LIMITED | HOUSE NO - 5, BONBONONI PATH, BONGAON INCOME TAX COLONY ROAD, P.O. BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2022PTC023279 | ECORESCUE ENVIRO CONSULTING SERVICES PRIVATE LIMITED | BEAUFORT APMTS,FLAT NO 2F/3,BASISTHAPUR BYE LANE 3,NEAR PASSPORT OFFICE,BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2018PTC018768 | ALITZZA PRIVATE LIMITED | HOUSE NO -15, GITALAY 1 NO UDAYAN PATH SAURAV NAGAR, BELTOLA GUWAHATI , GUWAHATI, Assam, India - 781028 |
| U24233AS2013PTC011527 | MEDEXCEL PHARMACEUTICALS PRIVATE LIMITED | H.No 9,Beltola Namghar Path (Bahniman Path) Beltola, Near Beltola High School , GUWAHATI, Assam, India - 781028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135408 | 2008-05-07 | - | - | 5,800,000.00 | CENTRAL BANK OF INDIA |
- 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.
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