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TOP IMPEX PRIVATE LIMITED

CIN : U51909GJ1997PTC032968
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 12-06-2023
CINU51909GJ1997PTC032968
Company NameTOP IMPEX PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number032968
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)66,08,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-1997
Registered Address2 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDAR PATEL STADIUM AHMEDABAD GJ 380009 IN
Email Idcrownind2004@yahoo.co.in
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
01655844GUNVANTRAI HIMATLAL KAPASI09-09-1997
03467418VIKRAM KAPASI24-12-2011
TOP IMPEX 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-09-1997. Its Corporate Identification Number (CIN) is U51909GJ1997PTC032968, and it carries the registration number 032968. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOP IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹66,08,000. 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 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDAR PATEL STADIUM AHMEDABAD GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, crownind2004@yahoo.co.in. 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 IMPEX PRIVATE LIMITED?
    2 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDAR PATEL STADIUM AHMEDABAD GJ 380009 IN
  • Who are the owners / directors of TOP IMPEX PRIVATE LIMITED?
    • GUNVANTRAI HIMATLAL KAPASI
    • VIKRAM KAPASI
  • How can I contact TOP IMPEX PRIVATE LIMITED?
  • When was TOP IMPEX PRIVATE LIMITED established?
    It was founded on 09-09-1997 as per MCA records.

Pending Filing

• As on 29 Mar 2026
FormPenalty
AOC-41,54,600
MGT-71,45,600
Total Penalty3,00,200
🎉90% WAIVER APPLIED
- ₹ 2,70,180
Amount Payable (10%)30,020

Full waiver breakdown available next page

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