TOPETS TRADERS PRIVATE LIMITED

CIN :U51909DL2019PTC358035

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: SHOP NO. 8-9A PLOT NO-2, BAREJA SADAN, BADARPUR
District: South Delhi
City: DELHI
State: Delhi
Country: India
Pincode: 110044
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:26-Nov-2019
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TOPETS TRADERS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TOPETS TRADERS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909DL2019PTC358035. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

TOPETS TRADERS PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 7 years, TOPETS TRADERS PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ANIL MAURYA
08608692Individual Promoter26-Nov-2019

Related Companies (5)

Company NameCINDesignationAppointment Date
TEVROY TRADERS PRIVATE LIMITEDU18100DL2020PTC365179Individual Promoter25-Jun-2020
TRIPECT BUILDCON SERVICES PRIVATE LIMITEDU45202DL2019PTC357784Individual Promoter20-Nov-2019
CHETAKI TRADEXIM PRIVATE LIMITEDU51909DL2020PTC363961Individual Promoter24-May-2020
SIMRET EXIM PRIVATE LIMITEDU51909DL2019PTC358049Individual Promoter26-Nov-2019
TURIL EXIM PRIVATE LIMITEDU51909DL2019PTC357817Individual Promoter20-Nov-2019
RANVEER SINGH
08619720Additional Director11-May-2020

Related Companies (6)

Company NameCINDesignationAppointment Date
TWICOS ENTERPRISES PRIVATE LIMITEDU18109DL2019PTC359460Additional Director11-May-2020
PASVIN VYAPAAR PRIVATE LIMITEDU18109DL2020PTC359637Additional Director11-May-2020
TAURTOY TRADEX PRIVATE LIMITEDU51909DL2018PTC342007Additional Director28-Jan-2020
SKIHIGH ONLINE SERVICES PRIVATE LIMITEDU74999DL2017PTC327255Additional Director28-Jan-2020
FRUSES IMPEX PRIVATE LIMITEDU51909DL2019PTC359230Additional Director11-May-2020
REPURIYA TRADERS PRIVATE LIMITEDU52200UP2018PTC106185Additional Director03-Feb-2020
. JITENDER
08618017Individual Promoter26-Nov-2019

Related Companies (11)

Company NameCINDesignationAppointment Date
CODVIS ANALYTICS PRIVATE LIMITEDU72900DL2021PTC385344Additional Director04-May-2023
FRUVOLA FARM INDIA PRIVATE LIMITEDU01400DL2021PTC389295Additional Director01-May-2023
TATVIKA TRADEXIM PRIVATE LIMITEDU18209DL2020PTC365135Individual Promoter23-Jun-2020
MOTOWNN EXIM PRIVATE LIMITEDU31900DL2022PTC399599Individual Promoter06-Jun-2022
BRIGHTSUNS TRADEXIM PRIVATE LIMITEDU31900DL2022PTC399603Individual Promoter06-Jun-2022
CREEL TRADEXIM PRIVATE LIMITEDU51311DL2019PTC357974Individual Promoter25-Nov-2019
CAKPER TRADERSZONE PRIVATE LIMITEDU51909DL2019PTC357940Individual Promoter22-Nov-2019
CHETAKI TRADEXIM PRIVATE LIMITEDU51909DL2020PTC363961Individual Promoter24-May-2020
IDITRI EXIM PRIVATE LIMITEDU18109DL2020PTC365180Individual Promoter25-Jun-2020
TEVROY TRADERS PRIVATE LIMITEDU18100DL2020PTC365179Individual Promoter25-Jun-2020
ASTORIAA EXIM PRIVATE LIMITEDU31906DL2022PTC399612Individual Promoter06-Jun-2022
KRISHNA PAL URF KESHAN PAL
08711537Additional Director11-May-2020

Related Companies (5)

Company NameCINDesignationAppointment Date
TRIPECT BUILDCON SERVICES PRIVATE LIMITEDU45202DL2019PTC357784Additional Director11-May-2020
WITCOS TRADERS PRIVATE LIMITEDU51909DL2020PTC360160Additional Director11-May-2020
FRUSES IMPEX PRIVATE LIMITEDU51909DL2019PTC359230Additional Director11-May-2020
TRINEQ BUSINESS SOLUTION PRIVATE LIMITEDU51909DL2019PTC359586Additional Director11-May-2020
SIMRET EXIM PRIVATE LIMITEDU51909DL2019PTC358049Additional Director11-May-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find TOPETS TRADERS PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of TOPETS TRADERS PRIVATE LIMITED is U51909DL2019PTC358035.

TOPETS TRADERS PRIVATE LIMITED date of incorporation

TOPETS TRADERS PRIVATE LIMITED was incorporated on 26-Nov-2019 as per public records.

Where is TOPETS TRADERS PRIVATE LIMITED registered office located?

SHOP NO. 8-9A PLOT NO-2, BAREJA SADAN, BADARPUR

TOPETS TRADERS PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

TOPETS TRADERS PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".