TOPLINE TRADERS LIMITED

OVERVIEW - TOPLINE TRADERS LIMITED

Topline Traders Limited was an unlisted public company incorporated on 11 September, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Topline Traders Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Topline Traders Limited, per our records, was held on 05 August, 2014.

The Corporate Identification Number (CIN) of Topline Traders Limited is U52100DL2007PLC168037. The registered office of Topline Traders Limited was at 2/3, Gali No.2, Ansari Road, Daryaganj New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - TOPLINE TRADERS LIMITED

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Directors - TOPLINE TRADERS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anil Kumar Tayal who was appointed on 25 October, 2010. Anil Kumar Tayal has been on the board for more than 13 years. The most recently appointed director is Vikas Sharma, who was appointed on 02 April, 2012.

Sunil Kumar Karhana has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR KARHANA	Director	02 April, 2011	Other directorships - NAKSHATRA REALTECH PRIVATE LIMITED,  S.B.S. FINANCE LIMITED,  THREE BROTHERS ENTERTAINMENT LIMITED,  ARAMBH TRADECON PRIVATE LIMITED,  NAAZ BUILDERS PRIVATE LIMITED,
ANIL KUMAR TAYAL	Director	25 October, 2010	Other directorships - AHEAD ENTERPRISES LIMITED,  UPRIGHT ENTERPRISES LIMITED,
VIKAS SHARMA	Director	02 April, 2012	Other directorships - GOLDFEILD SALES AGENCIES LIMITED,  AAKASH INFRATRADE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR KARHANA	Director	02 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAKSHATRA REALTECH PRIVATE LIMITED Director 23 July, 2009 Real Estate and Renting S.B.S. FINANCE LIMITED Director 10 April, 2006 Finance THREE BROTHERS ENTERTAINMENT LIMITED Director 22 June, 2009 Recreational, cultural and sporting activities ARAMBH TRADECON PRIVATE LIMITED Director 01 March, 2012 Construction NAAZ BUILDERS PRIVATE LIMITED Director 01 June, 2009 Real Estate and Renting
ANIL KUMAR TAYAL	Director	25 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AHEAD ENTERPRISES LIMITED Director 12 November, 2010 Trading UPRIGHT ENTERPRISES LIMITED Director 29 October, 2010 Trading
VIKAS SHARMA	Director	02 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDFEILD SALES AGENCIES LIMITED Director 10 July, 2013 Trading AAKASH INFRATRADE PRIVATE LIMITED Director 02 April, 2012 Real Estate and Renting