TOPPER & ROUTER LOGISTICS PRIVATE LIMITED (CIN: U63090DL2011PTC228551) is a Private company incorporated on 10 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOPPER & ROUTER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPPER & ROUTER LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOPPER & ROUTER LOGISTICS PRIVATE LIMITED are AMIT SHAKYA, and SANDEEP KUMAR.
TOPPER & ROUTER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2011PTC228551 and its registration number is 228551. Users may contact TOPPER & ROUTER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPER & ROUTER LOGISTICS PRIVATE LIMITED is L-9, Surinder Singh Building L-Block, Mahipalpur Extn. , New Delhi, Delhi, India - 110037.
Current status of TOPPER & ROUTER LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090DL2011PTC228551 |
| Name | TOPPER & ROUTER LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 228551 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-10 |
| Age of Company | 14 years, 5 months, 7 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPPER ROUTER LOGISTICS PRIVATE LIMITED |
| TOPPER & ROUTER LOGISTICS PRIVATE LIMITED |
| TOPPER & ROUTER LOGISTICS PRIVATELIMITED |
| U63090DL2011PTC228551 |
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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 TOPPER & ROUTER LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03118418 | AMIT SHAKYA | Director | 2011-12-10 |
| 10541831 | SANDEEP KUMAR | Additional Director | 2024-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05267365 | ANIL MALHOTRA KUMAR | Additional Director | - | 2012-12-31 |
| 05267365 | ANIL MALHOTRA KUMAR | Director | - | 2024-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| AAR-6112 | AIRAXIS CLIMATE ENGINEERING LLP | L 105/197, Third Floor, KH No 726, Block L, Mahipalpur Extn, New Delhi, Delhi, India - 110037 |
| AAJ-1831 | GARUDA ROYAL 3PL LLP | L-9, SURENDER SINGH COMPLEX, MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U74900DL2015PTC286661 | MAP GLOBAL CARGO MOVERS PRIVATE LIMITED | L-9, G/F, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U29253DL2015PTC281203 | NIRMAL JAL PRIVATE LIMITED | KH-701/1/3 BLOCK L, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U29193DL2015PTC279137 | CLEAN FIRE INDIA PRIVATE LIMITED | L-278, STREET NO. 9, BEHIND AGARAWAL SWEETS MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| AAS-8139 | ELVO CONSULTANCY SERVICES LLP | SHOP NO 213 A GALI NO 7, BLOCK L , MAHIPALPUR EXTN NEW DELHI, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. New Delhi New Delhi DL 110037 IN |
| U74999DL2016PTC290385 | SUPERWAVE COMMUNICATION AND INFRASOLUTION PRIVATE LIMITED | L-9, PLOT NO.75, IST FLOOR,SURENDER SINGH BUILDING L-BLOCK, MAHIPALPUR EXTENTION NEW DELHI South West Delhi DL 110037 IN |
| U93000DL2015PTC275295 | MAKLINCORP SERVICES PRIVATE LIMITED | PROP NO:- L-3, GALI NO:-1, BLOCK-L, F/F KH NO.737, BHAGAT SINGH BUILDING, MAHIPALPUR EXTN NEW DELHI South Delhi DL 110037 IN |
| U15130DL2021PTC389671 | FITTOWN NUTRITION PRIVATE LIMITED | OFFICE IN PLOT NO L-81 T/F KH NO. 730 GALI NO. 7 BLOCK-L MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U29308DL2022PTC402825 | XOUND TECHNOLOGY PRIVATE LIMITED | L-337 G/F KH NO 732 MAHIPALPUR EXTN NEW DELHI , DELHI, Delhi, India - 110037 |
| AAS-9478 | ALKIMI DESIGNS LLP | L 130, STREET NO 9, MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U01111DL2018PTC332096 | CHANDI AGRO ORGANIC PRODUCTS PRIVATE LIMITED | L/G/300, MANNU APARTMENT MAHIPALPUR, EXTN , NEW DELHI, Delhi, India - 110037 |
| AAV-2061 | RAAM HOLDCO LLP | KH 701/1/3, Block L, Mahipalpur, Extension New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC330834 | GENELEK TECHNOLOGIES PRIVATE LIMITED | 99-B,GROUND FLOOR,L-BLOCK MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| ACA-9444 | HARI & HARI LEGAL LLP | L-140, G/F, Street No. 11Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U15549DL2017PTC314392 | NITARA INTERNATIONAL FOOD SERVICES PRIVATE LIMITED | L323A, MAHIPALPUR EXTN. NEAR VIJAYA BANK , NEW DELHI, Delhi, India - 110037 |
| AAS-0627 | WEALTHCART ACCESSORIES LLP | PLOT NO. 1, KHASRA NO. 674/2, MAHIPALPUR BLOCK L GF NEW DELHI, Delhi, India - 110037 |
| U15400DL2012PTC233491 | GAURIFRESH FMCG MARKETING PRIVATE LIMITED | L-274,1ST FLOOR, GALI NO-9 MAHIPALPUR EXT. NEKI , NEW DELHI, Delhi, India - 110037 |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U11100DL2013PTC261256 | YASH-NATURAL RESOURCES AND INFRATECH PRIVATE LIMITED | HOUSE NO. L-8-A-1 FIRST FLOOR, LEFT PART- L,(F/F L/P L) MA HIPALPUR , New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, NEW DELHI New Delhi DL 110037 IN |
| AAC-1895 | BLUE HORSE ENTERPRISES LLP | L-115/109, L-Block, Gali No.3, Mahipal Pur, New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100072886 | 2016-11-02 | - | - | 1,932,000.00 | HDFC BANK LIMITED | |
| 100085890 | 2017-01-03 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 100088891 | 2017-02-04 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 100096386 | 2017-03-08 | - | - | 4,545,000.00 | HDFC BANK LIMITED | |
| 100152571 | 2017-11-15 | - | - | 3,201,604.00 | HDFC BANK LIMITED | |
| 100174016 | 2017-12-13 | - | - | 6,284,424.00 | HDFC BANK LIMITED | |
| 100174059 | 2017-12-21 | - | - | 5,931,616.00 | HDFC BANK LIMITED | |
| 100176701 | 2018-02-27 | - | - | 6,654,451.00 | HDFC BANK LIMITED | |
| 100192601 | 2018-04-25 | - | - | 1,390,462.00 | HDFC BANK LIMITED | |
| 100208493 | 2018-06-29 | - | - | 5,991,684.00 | HDFC BANK LIMITED | |
| 100219284 | 2018-07-12 | - | - | 4,310,000.00 | HDFC BANK LIMITED | |
| 100222062 | 2018-05-15 | - | - | 3,408,634.00 | HDFC BANK LIMITED | |
| 100225815 | 2018-08-08 | - | - | 4,345,000.00 | HDFC BANK LIMITED | |
| 100239596 | 2019-01-28 | - | - | 2,470,000.00 | HDFC BANK LIMITED | |
| 100245171 | 2019-02-27 | - | - | 3,653,368.00 | HDFC BANK LIMITED | |
| 100253018 | 2019-03-25 | - | - | 1,975,000.00 | HDFC BANK LIMITED | |
| 100253628 | 2018-08-31 | - | - | 8,850,000.00 | HDFC BANK LIMITED | |
| 100260328 | 2019-05-02 | - | - | 1,945,495.00 | HDFC BANK LIMITED | |
| 100260601 | 2018-08-17 | - | - | 3,225,000.00 | HDFC BANK LIMITED | |
| 100278479 | 2019-06-28 | - | - | 2,746,475.00 | HDFC BANK LIMITED | |
| 100286824 | 2019-08-17 | - | - | 2,746,475.00 | HDFC BANK LIMITED | |
| 100422381 | 2020-12-21 | - | - | 5,970,000.00 | HDFC BANK LIMITED | |
| 100428944 | 2021-03-11 | - | - | 8,757,000.00 | HDFC BANK LIMITED | |
| 100444677 | 2021-02-18 | - | - | 2,560,000.00 | HDFC BANK LIMITED | |
| 100462924 | 2021-07-12 | - | - | 2,568,500.00 | HDFC BANK LIMITED | |
| 100465335 | 2021-07-19 | - | - | 4,771,412.00 | HDFC BANK LIMITED | |
| 100489915 | 2021-08-27 | - | - | 2,575,000.00 | HDFC BANK LIMITED | |
| 100504715 | 2021-11-20 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100679164 | 2023-02-20 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100755800 | 2023-05-30 | - | - | 2,557,530.00 | HDFC BANK LIMITED | |
| 100810379 | 2023-10-25 | - | - | 6,400,000.00 | HDFC BANK LIMITED | |
| 100846224 | 2023-12-28 | - | - | 8,574,258.00 | HDFC BANK LIMITED | |
| 100852492 | 2024-01-09 | - | - | 4,287,129.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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