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
TOPETS TRADERS PRIVATE LIMITED
CIN: U51909DL2019PTC358035 As on: 2026-07-13
TOPETS TRADERS PRIVATE LIMITED (CIN: U51909DL2019PTC358035) is a Private company incorporated on 26 Nov 2019. 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.TOPETS TRADERS 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.].
Directors of TOPETS TRADERS PRIVATE LIMITED are KRISHNA PAL URF KESHAN PAL, and RANVEER SINGH.
TOPETS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC358035 and its registration number is 358035. Users may contact TOPETS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPETS TRADERS PRIVATE LIMITED is SHOP NO. 8-9A PLOT NO-2, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044.
Current status of TOPETS TRADERS 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 TOPETS TRADERS 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 TOPETS TRADERS
Purchase full report of TOPETS TRADERS
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 TOPETS TRADERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPETS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08711537 | KRISHNA PAL URF KESHAN PAL | Additional Director | 2020-05-11 |
| 08619720 | RANVEER SINGH | Additional Director | 2020-05-11 |
Past Directors & Key Managerial Personnel of TOPETS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08646002 | SAMEER KHAN | Additional Director | - | 2020-02-11 |
| 08646070 | AJAY KUMAR | Additional Director | - | 2020-05-11 |
| 08608692 | ANIL MAURYA | Director | - | 2020-01-23 |
| 08618017 | . JITENDER | Director | - | 2020-01-23 |
| 08619628 | DHEERAJ PRASAD | Additional Director | - | 2020-05-11 |
Other Directorships of SAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREEL TRADEXIM PRIVATE LIMITED | U51311DL2019PTC357974 | Director | - | 2020-02-12 |
| CAKPER TRADERSZONE PRIVATE LIMITED | U51909DL2019PTC357940 | Director | - | 2020-02-12 |
| SNOORA TRADE PRIVATE LIMITED | U51909DL2019PTC359228 | Director | - | 2020-02-11 |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Director | - | 2020-02-10 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPECT BUILDCON SERVICES PRIVATE LIMITED | U45202DL2019PTC357784 | Director | - | 2020-05-11 |
| VECA TRADEX PRIVATE LIMITED | U51311HR2020PTC085569 | Additional Director | - | 2020-05-11 |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Additional Director | - | 2020-05-11 |
| SIMRET EXIM PRIVATE LIMITED | U51909DL2019PTC358049 | Additional Director | - | 2020-05-11 |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Director | - | 2020-05-11 |
| XIAEL EXPORTERS PRIVATE LIMITED | U51909DL2019PTC359555 | Director | - | 2020-04-10 |
| TRINEQ BUSINESS SOLUTION PRIVATE LIMITED | U51909DL2019PTC359586 | Director | - | 2020-05-11 |
| GORVI IMPEX PRIVATE LIMITED | U51909DL2019PTC359597 | Director | - | 2020-07-06 |
| TRUSEL ENTERPRISES PRIVATE LIMITED | U51909DL2020PTC359640 | Director | - | 2020-07-06 |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Director | - | 2020-05-11 |
| WITCOS TRADERS PRIVATE LIMITED | U51909DL2020PTC360160 | Director | - | 2020-05-11 |
Other Directorships of KRISHNA PAL URF KESHAN PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPECT BUILDCON SERVICES PRIVATE LIMITED | U45202DL2019PTC357784 | Additional Director | 2020-05-11 | Ongoing |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Additional Director | - | 2020-08-27 |
| SIMRET EXIM PRIVATE LIMITED | U51909DL2019PTC358049 | Additional Director | 2020-05-11 | Ongoing |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | 2020-05-11 | Ongoing |
| TRINEQ BUSINESS SOLUTION PRIVATE LIMITED | U51909DL2019PTC359586 | Additional Director | 2020-05-11 | Ongoing |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Additional Director | - | 2020-08-28 |
| WITCOS TRADERS PRIVATE LIMITED | U51909DL2020PTC360160 | Additional Director | 2020-05-11 | Ongoing |
Other Directorships of ANIL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEVROY TRADERS PRIVATE LIMITED | U18100DL2020PTC365179 | Director | - | 2020-06-26 |
| TRIPECT BUILDCON SERVICES PRIVATE LIMITED | U45202DL2019PTC357784 | Director | - | 2020-01-23 |
| TAURTOY TRADEX PRIVATE LIMITED | U51909DL2018PTC342007 | Additional Director | - | 2019-12-14 |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Director | - | 2020-01-23 |
| SIMRET EXIM PRIVATE LIMITED | U51909DL2019PTC358049 | Director | - | 2020-01-23 |
| CHETAKI TRADEXIM PRIVATE LIMITED | U51909DL2020PTC363961 | Director | - | 2021-12-30 |
Other Directorships of . JITENDER
Other Directorships of DHEERAJ PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWICOS ENTERPRISES PRIVATE LIMITED | U18109DL2019PTC359460 | Director | - | 2020-05-11 |
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Director | - | 2020-05-11 |
| CLAKUM MARKETING PRIVATE LIMITED | U18109DL2020PTC359641 | Director | - | 2020-05-11 |
| CREEL TRADEXIM PRIVATE LIMITED | U51311DL2019PTC357974 | Additional Director | 2020-02-12 | Ongoing |
| CAKPER TRADERSZONE PRIVATE LIMITED | U51909DL2019PTC357940 | Additional Director | 2020-02-12 | Ongoing |
| SNOORA TRADE PRIVATE LIMITED | U51909DL2019PTC359228 | Additional Director | - | 2020-05-11 |
| SEAFOW BUSINESS VENTURE PRIVATE LIMITED | U51909DL2019PTC359229 | Director | - | 2020-04-10 |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | - | 2020-05-11 |
| WAVORE TRADERS PRIVATE LIMITED | U51909DL2019PTC359531 | Director | - | 2020-05-11 |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Director | - | 2020-05-11 |
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWICOS ENTERPRISES PRIVATE LIMITED | U18109DL2019PTC359460 | Additional Director | 2020-05-11 | Ongoing |
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Additional Director | 2020-05-11 | Ongoing |
| TAURTOY TRADEX PRIVATE LIMITED | U51909DL2018PTC342007 | Additional Director | 2020-01-28 | Ongoing |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | 2020-05-11 | Ongoing |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Additional Director | - | 2020-08-28 |
| REPURIYA TRADERS PRIVATE LIMITED | U52200UP2018PTC106185 | Additional Director | 2020-02-03 | Ongoing |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | 2020-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2020PTC366187 | FRELTOS ENTERPRISES PRIVATE LIMITED | SHOP NO. 8-9A, PLOT NO.2, GROUND FLOOR, BAREJA SADAN, BADARPUR, , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359597 | GORVI IMPEX PRIVATE LIMITED | SHOP NO. 8-9 A PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359229 | SEAFOW BUSINESS VENTURE PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359531 | WAVORE TRADERS PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO,2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U74999DL2017PTC315714 | DIGITICO INDIA PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO-2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U88100DL2025NPL448559 | DEEP PATHWAYS FOUNDATION | H No 8 Plot No 2,First Floor Bareja Sadan,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2021PTC386536 | AXIS M WORK SPACE PRIVATE LIMITED | SHOP NO 1 PLOT NO 2 GALI NO 5 MAIN TANKI VIHAR MEETHAPUR BADARPUR , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC392523 | MENTURIX INFOTECH PRIVATE LIMITED | SHOP NO -2, PLOT NO- 22/A BADARPUR EXTN NEAR AGGARWAL SWEET NEW DELHI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393158 | OMNICRADX INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO- 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393257 | QADIYANT INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO-22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393029 | HUMAYYAD INFOTECH PRIVATE LIMITED | SHOP NO - 2, PLOT NO 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U11200DL2007PTC163365 | ECOGAS IMPEX PRIVATE LIMITED | SHOP NO.2, PLOT NO. 131/1-2 BUDH VIHAR, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U18209DL2020PTC365826 | UNBOW TRADERS PRIVATE LIMITED | SHOP NO. 8-9A GROUND FLOOR BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U25203DL2013PTC254598 | FACT TRADELINK PRIVATE LIMITED | PLOT NO. B-8 BAREJA SADAN,MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2018PTC339204 | GROWSTAIR TECHNOLOGY PRIVATE LIMITED | SHOP NO - 2,PLOT NO- 22/A, BADARPUR EXTN., NEAR AGGARWAL SWEET, , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC304622 | CEVAN STAR MARKETING PRIVATE LIMITED | PLOT 9, GROUND FLOOR, SHOP NO. 1, GALI NO. 2 MOLAR BAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2016PTC302045 | ASA SOFTWARE SERVICES PRIVATE LIMITED | PLOT-9, G/F SHOP NO.- 1, GALI NO-2, MOLARBAND EXTN BADARPUR, NEAR MITTAL CLINIC , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC313889 | SECURE VALUE MARKETING PRIVATE LIMITED | PLOT NO-9, GROUND FLOOR, SHOP NO-1, GALI NO-2 , MOLAR BAND, EXTN:BADARPUR, Delhi, India - 110044 |
| U70200DL2007PTC166243 | BOOST SHEET METAL PRIVATE LIMITED | PROPERTY NO. 12 SHOP NO. 2 DHARAMBEER MARKET BUDH VIHAR, TAJPUR PAHARI BADARPUR NEW DELHI- 110044 , DELHI, Delhi, India - 110044 |
| U72900DL2020PTC361292 | SOFTVELLY TECHNOLOGY PRIVATE LIMITED | D-17, 3rd Floor,Bareja Sadan market ,gate no.2 Badarpur, New Delhi , DELHI, Delhi, India - 110044 |
| ACG-0578 | DEVSUQ MARKETING LLP | Shop No-2, House No-30,Gali No-2, Main Road, Mithapur Extn Part-3,New Delhi,South Delhi,Delhi,India-110044 |
| U52291DL2024PTC430988 | JETCITY JOURNEY TRAVELS PRIVATE LIMITED | PLOT NO.-58, SHOP-9, G/F,KH NO.-196/2, MOLAR BAND,New Delhi,South Delhi,Delhi,110044-India |
| U28113DL2007PTC166256 | FOCUS FABRICATION PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U27209DL2007PTC166244 | FUSION FOILS PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U10300DL2007PTC166425 | IRIS TECHNOPARK PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U15100DL2011PTC219813 | CHEFROOM INDIA PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| ABC-5025 | LINKIFY NETWORK SOLUTIONS LLP | 1054, Ground Floor, Shop No, Gali no 9, Lakhpat Colony,,Part -2, Meethapur Extn., Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U45201DL2004PTC130188 | TULIP HOUSING PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.