Topets Traders Private Limited - Company overview

Topets Traders Private Limited was incorporated on 26 November 2019 and is registered with ROC Delhi.

2019-11-26 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-11-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topets Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANVEER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topets Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topets Traders Private Limited was incorporated on 26 November 2019 and is registered with ROC Delhi. It is an active private limited company, now about 6 years old. Its registered office is at Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Krishna Pal Urf Keshan Pal and Ranveer Singh - were all appointed on 11 May 2020. The board changed around May 2020, when Ajay Kumar and Dheeraj Prasad stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Fruses Impex Private Limited and Pasvin Vyapaar Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi, Delhi - 110044
Legal NameTopets Traders Private Limited
CIN / LLPINU51909DL2019PTC358035
Company No.358035
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Topets Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Krishna Pal Urf Keshan Pal
Additional Director | Since 2020-05-11 | DIN: 08711537
R
Ranveer Singh
Additional Director | Since 2020-05-11 | DIN: 08619720

Companies With Common Directors Of Topets Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fruses Impex Private Limited 2 Shared Directors
Pasvin Vyapaar Private Limited 1 Shared Director
Repuriya Traders Private Limited 1 Shared Director
Simret Exim Private Limited 1 Shared Director
Skihigh Online Services Private Limited 1 Shared Director
Taurtoy Tradex Private Limited 1 Shared Director
Trineq Business Solution Private Limited 1 Shared Director
Tripect Buildcon Services Private Limited 1 Shared Director
Twicos Enterprises Private Limited 1 Shared Director
Witcos Traders Private Limited 1 Shared Director

MSME Payment Delays by Topets Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Topets Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topets Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topets Traders Private Limited?
MCA does not publish an "owner" field. Topets Traders Private Limited is run by its directors, Krishna Pal Urf Keshan Pal and Ranveer Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topets Traders Private Limited?
Topets Traders Private Limited has two current directors: Krishna Pal Urf Keshan Pal (since May 2020) and Ranveer Singh (since May 2020).
What is CIN of Topets Traders Private Limited?
The CIN of Topets Traders Private Limited is U51909DL2019PTC358035. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 358035 is its registration number.
When was Topets Traders Private Limited incorporated?
Topets Traders Private Limited was incorporated on 26 November 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Topets Traders Private Limited?
The registered office on MCA records is Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi - 110044.
What is the current status of Topets Traders Private Limited?
MCA shows Topets Traders Private Limited as Active.
What is the contact number or email for Topets Traders Private Limited?
You can post to its registered office at Shop No. 8-9A Plot No-2, Bareja Sadan, Badarpur, Delhi, Delhi - 110044.
What industry or business activity is Topets Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Topets Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Topets Traders Private Limited?
MCA shows no charges registered against Topets Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topets Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Ajay Kumar (May 2020), Dheeraj Prasad (May 2020) and Sameer Khan (February 2020).
Which companies share directors with Topets Traders Private Limited?
10 companies share directors with Topets Traders Private Limited. Among them are Fruses Impex Private Limited, Pasvin Vyapaar Private Limited, Repuriya Traders Private Limited and 7 more.
How can I get the financial details of Topets Traders Private Limited?
No financial statements for Topets Traders Private Limited are on record with us yet.
Topets Traders Private Limited - is it listed or unlisted?
Topets Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topets Traders Private Limited?
Topets Traders Private Limited is registered with ROC Delhi.
What is the company classification of Topets Traders Private Limited?
MCA classifies Topets Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.