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TOPGEN SMART PRIVATE LIMITED

CIN : U35105UP2024PTC208966
|
ROC : RoC-Kanpur
Active
Last Updated On : 02-09-2025
CINU35105UP2024PTC208966
Company NameTOPGEN SMART PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number208966
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation05-09-2024
Registered Address418, SITE-4, INDS. AREA, LINK ROAD Sahibabad Ghaziabad Uttar Pradesh India 201005
Email Idinfo.topgensmart@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10716863SUHAIL GOYAL05-09-2024
00058498SANDEEP GOYAL05-09-2024
TOPGEN SMART 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-2024. Its Corporate Identification Number (CIN) is U35105UP2024PTC208966, and it carries the registration number 208966. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOPGEN SMART 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 418, SITE-4, INDS. AREA, LINK ROAD Sahibabad Ghaziabad Uttar Pradesh India 201005. Correspondence or inquiries may be sent to the official email address, info.topgensmart@gmail.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 TOPGEN SMART PRIVATE LIMITED?
    418, SITE-4, INDS. AREA, LINK ROAD Sahibabad Ghaziabad Uttar Pradesh India 201005
  • Who are the owners / directors of TOPGEN SMART PRIVATE LIMITED?
    • SUHAIL GOYAL
    • SANDEEP GOYAL
  • How can I contact TOPGEN SMART PRIVATE LIMITED?
  • When was TOPGEN SMART PRIVATE LIMITED established?
    It was founded on 05-09-2024 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
DIR-3 KYC5,000 (Excluded)
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

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.