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TOPHEO INDIA PRIVATE LIMITED

CIN : U63030DL2022FTC408056
|
ROC : RoC-Delhi-I
Strike Off
Last Updated On : 22-02-2026
CINU63030DL2022FTC408056
Company NameTOPHEO INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi-I
Registration Number408056
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Date of Incorporation09-12-2022
Registered Address8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092
Address other than R/o-
Email Idgulshanrai@hotmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
09469269ANIL TANEJA09-12-2022
01594321GULSHAN RAI09-12-2022
TOPHEO INDIA 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-Delhi-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-2022. Its Corporate Identification Number (CIN) is U63030DL2022FTC408056, and it carries the registration number 408056. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TOPHEO INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. 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 8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092. Correspondence or inquiries may be sent to the official email address, gulshanrai@hotmail.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 TOPHEO INDIA PRIVATE LIMITED?
    8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092
  • Who are the owners / directors of TOPHEO INDIA PRIVATE LIMITED?
    • ANIL TANEJA
    • GULSHAN RAI
  • How can I contact TOPHEO INDIA PRIVATE LIMITED?
  • When was TOPHEO INDIA PRIVATE LIMITED established?
    It was founded on 09-12-2022 as per MCA records.

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