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
TOPLINE EXPORTS PRIVATE LIMITED
CIN: U51909TN1997PTC039000 As on: 2026-07-13
TOPLINE EXPORTS PRIVATE LIMITED (CIN: U51909TN1997PTC039000) is a Private company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.TOPLINE EXPORTS 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.].
TOPLINE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1997PTC039000 and its registration number is 39000. Users may contact TOPLINE EXPORTS PRIVATE LIMITED on its Email address - . Registered address of TOPLINE EXPORTS PRIVATE LIMITED is 55 FIRST AVENUEINDIRA NAGAR ADDYAR , CHENNAI 20, Tamil Nadu, India - 000000.
Current status of TOPLINE EXPORTS 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 TOPLINE 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 TOPLINE EXPORTS
Purchase full report of TOPLINE 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 TOPLINE 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 TOPLINE EXPORTS
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Past Directors & Key Managerial Personnel of TOPLINE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32109TN2000PLC046048 | FC INFORMATION AND TECHNOLOGY SERVICES LIMITED | NO.7,FIRST AVENUE SHASTRINAGAR, CHENNAI 20 , NAGAR, CHENNAI 20, Tamil Nadu, India - 000000 |
| U85110TN2004PTC053357 | K.P.K.PARA MEDICAL SERVICES PRIVATE LIMITED | 70. II AVENUE,INDIRA NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U74999TN1998PTC041603 | NET NEXUS INTERNET SERVICES PRIVATE LIMI TED | 35, FIRST MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , CHENNAI-20., Tamil Nadu, India - 000000 |
| U92490TN1999PTC043861 | SUNTEL ENTERTAINMENTS PRIVATE LIMITED | NO7,FIRST CRESCENT ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U30007TN1994PTC027752 | RENOVA ELECTRONICS PRIVATE LIMITED | 44,FIRST MAIN ROAD,GANDHINAGAR,ADYAR CHENNAI 20. NAGAR,ADYAR CHENNAI 20. , CHENNAI, Tamil Nadu, India - 000000 |
| U51909TN1998PTC041429 | SHIVGANGA MARKETING PRIVATE LIMITED | 15/1, 12TH CROSS STREET,INDIRA NAGAR, CHENNAI-20. , INDIRA NAGAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U17221TN1989PTC017348 | INDUS WEAVES PVT. LTD. | 7 - B,6TH MAIN ROAD,KASTURIBAI NAGAR,CHENNAI 20. , BAI NAGAR,CHENNAI 20., Tamil Nadu, India - 000000 |
| U74210TN1992PTC024101 | SRI RAGHAVENDRA COACH BUILDERS AND FABRI CATORS PRIVATE LIMITED | NO.8,'J' APARTMENTS, 3,3RDCROSS STREET KASTURI BAAI NAGAR, ADYAR, CHENNAI-20 , NAGAR, ADYAR, CHENNAI-20, Tamil Nadu, India - 000000 |
| U29309TN1990PLC019541 | PURE TECH ENGINEERING LIMITED. | 6/13, SECOND STREET PADMANABHANAGAR ADYAR CHENNAI20 , NAGAR, ADYAR CHENNAI20, Tamil Nadu, India - 000000 |
| U74140TN1990PTC019759 | SCORE EDUCATION SYSTEMS PVT.LTD. | 9/6, I STREET VENKATEESWARANAGAR ADYAR CHENNAI20 , NAGAR ADYAR CHENNAI20, Tamil Nadu, India - 000000 |
| U92490TN1998PTC041462 | TNS CLUB RESORTS PRIVATE LIMITED | NO.55, 5TH STREETPADMANABHA NAGAR ADAYAR , CHENNAI-20., Tamil Nadu, India - 000000 |
| U45201TN1998PTC040890 | UFC SINCON (INDIA) PRIVATE LIMITED | A-2, NO.15,FIRST CANAL ROADGANDHI NAGAR ADYAR , CHENNAI-20., Tamil Nadu, India - 000000 |
| U72200TN2001PTC047957 | VIDYAPORTAL.NET PRIVATE LIMITED | NO.10/16, 4TH AVENUE,INDIRA NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 000000 |
| U45201TN2004PTC052307 | HI BRIGHT CONSTRUCTION PRIVATE LIMITED | HR- FIRST FLOOR DEV REGENCY,NO.6, IST MAIN ROAD, GANDHI NAGAR, ADYAR, , CHENNAI-20, Tamil Nadu, India - 000000 |
| U65992TN2004PTC052423 | RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED | NO.5, PADMANABHA NAGAR,ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U99999TN1985PTC011733 | SRINIVAS AND SONS FLUID AID PVT LTD., | 34,II MAIN ROADKASTURUBA NAGAR CHENNAI -20 , CHENNAI -20, Tamil Nadu, India - 000000 |
| U32301TN1955PTC001532 | MORAK PRIVATE LIMITED | 6, 4TH MAIN ROADGANDHI NAGAR CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U73100TN1998PTC041138 | INTELFO MARKET RESEARCH AND ANALYSIS PRIVATE LIMITED | NO.9, 21ST CROSS STREETINDIRA NAGAR CHENNAI-20. , CHENNAI-20., Tamil Nadu, India - 000000 |
| U99999TN2000PLC044520 | BETA MAA AGRO FOODS & EXPORTS LIMITED | NO.17, PARAMESWARI NAGAR,II STREET, ADYAR, CHENNAI-20. , CHENNAI-20., Tamil Nadu, India - 000000 |
| U32203TN2005PLC055423 | LAND MARVEL ENTERTAINMENT LIMITED | 23, 1ST CROSS STREET,KASTHURIBA NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U51909TN2004PTC054113 | VALLI MALAI IMPORTS & EXPORTS PRIVATE LIMITED | NO.23, IST MAIN ROAD,KASTHURIBA NAGAR,, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U65933TN1987PLC014259 | FIRST CITY FINANCE AND INVESTMENT LIMITE D | 63/1,II MAIN RD,GANDHI NAGAR,ADAYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U72200TN2005PLC055424 | LAND MARVEL IT SOLUTIONS LIMITED | 23, 1ST CROSS ST,KASTURIBA NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U15141TN1997PTC039671 | ARVIND REFINERIES (INDIA) PRIVATE LIMITED | 6, 5TH STREET,BAKTHAVACHALAM NAGAR, ADYAR, CHENNAI: 20. , ADYAR, CHENNAI: 20., Tamil Nadu, India - 000000 |
| U27104TN1984PLC010958 | SOMANI ALLOYS LTD | NO.12,5TH MAIN ROAD,KASTURBA NAGAR,ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U45203TN2002PTC048954 | BALAKRISHNAS PROPERTYS PRIVATE LIMITED | NO.6, III STREET,BAKTHAVATSALAM NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U65933TN1990PTC019277 | SASHVATH FINANCE & INVESTMENTS PVT. LTD. | 5,V CROSS ST,INDIRA NAGAR, ADYAR,CHENNAI-20 , ADYAR,CHENNAI-20, Tamil Nadu, India - 000000 |
| U45209TN2004PTC053599 | CEEDEEYES TECH PARK PRIVATE LIMITED | NEW NO.42, 2ND MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U55202TN2003PTC051603 | TCPG RESTAURANT INDIA PRIVATE LIMITED | NO.10, 2ND AVENUE,SASTRI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, 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.
| 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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