IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED

CIN : U31900MH2019PTC332724
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-07-2022
CINU31900MH2019PTC332724
Company NameTOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number332724
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2019
Registered AddressFLAT NO. 102, 1ST FLOOR, B WING, NISARG SOCY, BIMBISAR NAGAR, OFF W E HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
Email Idaboo@safelinegc.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07210934ABOOBACKAR KUTTIKOL07-11-2019
08440707RASHEEDA PUTHALAKATH KANHANGAD07-11-2019
TOPEX ELECTRIC INDUSTRIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-2019. Its Corporate Identification Number (CIN) is U31900MH2019PTC332724, and it carries the registration number 332724. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 FLAT NO. 102, 1ST FLOOR, B WING, NISARG SOCY, BIMBISAR NAGAR, OFF W E HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, aboo@safelinegc.com. 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 TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED?
    FLAT NO. 102, 1ST FLOOR, B WING, NISARG SOCY, BIMBISAR NAGAR, OFF W E HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED?
    • ABOOBACKAR KUTTIKOL
    • RASHEEDA PUTHALAKATH KANHANGAD
  • How can I contact TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED?
    aboo@safelinegc.com
  • When was TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED established?
    It was founded on 07-11-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,77,200
MGT-7₹ 2,65,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)₹ 54,240
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.