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TOP CLASS TRADECOM PRIVATE LIMITED

CIN : U51909WB2010PTC149730
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-01-2023
CINU51909WB2010PTC149730
Company NameTOP CLASS TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number149730
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-2010
Registered Address2 KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08660900PARDEEP SHARMA19-05-2021
09178666VIVEK19-05-2021
TOP CLASS TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-05-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC149730, and it carries the registration number 149730. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOP CLASS TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2 KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOP CLASS TRADECOM PRIVATE LIMITED?
    2 KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of TOP CLASS TRADECOM PRIVATE LIMITED?
    • PARDEEP SHARMA
    • VIVEK
  • How can I contact TOP CLASS TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was TOP CLASS TRADECOM PRIVATE LIMITED established?
    It was founded on 27-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.