TOPPERS MARKETING PRIVATE LIMITED
CIN: U74899DL1987PTC028136 As on: 2026-07-13
TOPPERS MARKETING PRIVATE LIMITED (CIN: U74899DL1987PTC028136) is a Private company incorporated on 01 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
TOPPERS MARKETING 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.TOPPERS MARKETING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TOPPERS MARKETING PRIVATE LIMITED are SUBHASH CHAND GUPTA, AJAY KUMAR GUPTA, SHALINI GUPTA, AMOGH KUMAR GUPTA, and PRACHI GUPTA.
TOPPERS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC028136 and its registration number is 28136. Users may contact TOPPERS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPERS MARKETING PRIVATE LIMITED is 4828/24, FIRST FLOOR, PRAHLAD LANE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of TOPPERS MARKETING 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 TOPPERS MARKETING 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 TOPPERS MARKETING
Purchase full report of TOPPERS MARKETING
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 TOPPERS MARKETING 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 TOPPERS MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029369 | SUBHASH CHAND GUPTA | Director | 1987-06-01 |
| 00040429 | AJAY KUMAR GUPTA | Director | 1987-06-01 |
| 00065066 | SHALINI GUPTA | Director | 2016-10-31 |
| 07110161 | AMOGH KUMAR GUPTA | Director | 2016-10-31 |
| 07040556 | PRACHI GUPTA | Director | 2016-10-31 |
Past Directors & Key Managerial Personnel of TOPPERS MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062472 | SATISH KUMAR GUPTA | Director | - | 2021-01-04 |
| 00509932 | VED PRAKASH GUPTA | Director | - | 2012-03-31 |
| 01300242 | AMIT GUPTA | Director | - | 2012-03-31 |
Other Directorships of SUBHASH CHAND GUPTA
Other Directorships of AJAY KUMAR GUPTA
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI STORE LLP | AAN-5349 | Designated Partner | - | 2020-10-09 |
| NOWOTEK TEXTILES PRIVATE LIMITED | U17120DL2008PTC179874 | Additional Director | - | 2014-09-29 |
| NOWOTEK TEXTILES PRIVATE LIMITED | U17120DL2008PTC179874 | Director | - | 2016-11-30 |
| GLOBAL POWER TRANSFORMERS LIMITED | U31100DL2010PLC201125 | Additional Director | - | 2017-09-22 |
| GLOBAL POWER TRANSFORMERS LIMITED | U31100DL2010PLC201125 | Director | 2017-09-22 | Ongoing |
| RELIABLE ASSOCIATES PRIVATE LIMITED | U74899DL1987PTC028231 | Director | - | 2020-10-09 |
Other Directorships of SHALINI GUPTA
Other Directorships of AMOGH KUMAR GUPTA
Other Directorships of VED PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DS SPICECO PRIVATE LIMITED | U15122DL2013PTC254373 | Additional Director | - | 2020-10-30 |
| DS SPICECO PRIVATE LIMITED | U15122DL2013PTC254373 | Director | - | 2021-05-18 |
| VIRAT DWELLERS PRIVATE LIMITED | U15400UP2006PTC201031 | Additional Director | - | 2015-09-30 |
| VIRAT DWELLERS PRIVATE LIMITED | U15400UP2006PTC201031 | Director | - | 2021-05-18 |
| KAILASH DWELLERS PRIVATE LIMITED | U45201DL2005PTC132746 | Director | - | 2006-09-25 |
Other Directorships of AMIT GUPTA
Other Directorships of PRACHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYTRON SOLAR ENERGY LLP | AAM-2064 | Partner | 2018-03-10 | Ongoing |
| PRAVEK FOODS & HERBS LLP | AAP-1779 | Partner | 2019-05-03 | Ongoing |
| PRAVEK RETAIL LLP | AAS-0177 | Partner | 2020-02-21 | Ongoing |
| SUNTRAP TECHNOLOGIES LLP | AAS-1847 | Partner | 2020-03-09 | Ongoing |
| PRAVEK KALP PRIVATE LIMITED | U24233DL2003PTC119437 | Director | 2017-04-17 | Ongoing |
| PARK HERBALS PRIVATE LIMITED | U74999DL2015PTC280688 | Director | 2015-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL2011PLC224406 | INTERGEN ENERGY LIMITED | 24/4818, First Floor, Prahlad Street, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U40106DL2015FTC283820 | 8MINUTENERGY RENEWABLES INDIA PRIVATE LIMITED | FIRST FLOOR 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15122DL2013PTC254373 | DS SPICECO PRIVATE LIMITED | 4828/24, PRAHLAD LANE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15500DL2013PTC254108 | DS DRINKS AND BEVERAGES PRIVATE LIMITED | 4828/24, PRAHLAD LANE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC044503 | S R CREDITS PRIVATE LIMITED | 4828/24, PRAHLAD LANE ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAM-1121 | DS GROW GREENZ LLP | 4828/24, PRAHLAD LANE, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAM-1123 | DS PURE GROW LLP | 4828/24, PRAHLAD LANE, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U74140DL2001PTC112230 | PRIVY CORPORATE AND FISCAL ADVISORS PRIVATE LIMITED | FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U74110DL1987PTC026909 | SUKARMA FINANCE PRIVATE LTD. | FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U15549DL2011PLC222337 | DS MILK PRODUCT LIMITED | 4828/24, Prahlad Lane, Ansari Raod, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U51101DL2008PTC172434 | NEXCEN TRADERS PRIVATE LIMITED | 4819/24, FIRST FLOOR, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2020PTC362591 | DS INTELLECTUAL PROPERTIES PRIVATE LIMITED | 4828/24, Prahlad Lane Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U74899DL1984PTC019023 | PUNCH PARKASHAN PVT.LTD. | 4831/24 PRAHLAD GALIIIND FLOOR ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC062765 | PRASTUTI ADVERTISERS PRIVATE LIMITED | 4828/24 FIRST FLOOR PRAHLAD LANE DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U64200DL2007PTC169946 | CONSUMMATE SERIVICES PRIVATE LIMITED | 4819/24, 1st FLOOR, MATHURE LANE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U80222DL2010NPL198839 | STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA | NO 24/4818, 1ST FLOOR, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74110DL1987PLC026909 | SUKARMA FINANCE LTD. | FLAT NO.104, FIRST FLOOR, 4832/24 PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ , New Delhi, Delhi, India - 110002 |
| U74110DL1992PTC050946 | XTREMS RETAILS PRIVATE LIMITED | FLAT NO.104, FIRST FLOOR, 4832/24 PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ , New Delhi, Delhi, India - 110002 |
| U70102DL2010PTC197862 | SRIDHI INFRA PRIVATE LIMITED | FLAT NO.104, FIRST FLOOR, 4832/24 PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ , New Delhi, Delhi, India - 110002 |
| U74899DL1985PTC022146 | NIRMAL PAPER INDUSTRIES PRIVATE LIMITED | Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002 |
| U73100DL2013PTC256875 | COWGILL HOLLOWAY SUPPORT INDIA PRIVATE LIMITED | 4855-56 , 209 FIRST FLOOR, HARBANS SINGH STREET 24 ANSARI ROAD, DARYAGANJ, NEAR SANJIVAN I HOSPITAL , NEW DELHI, Delhi, India - 110002 |
| U85300DL2022PTC399539 | PLUSS VENTURES PRIVATE LIMITED | 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India |
| U52599DL2006PTC149482 | RGR TRADING PRIVATE LIMITED | 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U31100DL2010PLC201125 | GLOBAL POWER TRANSFORMERS LIMITED | 4828/24, Prahlad Lane, Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002 |
| AAD-4536 | SR GREEN FARMS LLP | 4828/24 Prahlad Lane Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U74899DL1998PTC092295 | SMT INTERNATIONAL PRIVATE LIMITED | RAHUL APPARTMENT FIRST FLOOR, 24 / 24 ANSARI ROAD, , NEW DELHI, Delhi, India - 110002 |
| 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.
| 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.