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TOPLINE EXIM PVT LTD

CIN : U51100GJ1992PTC017434
|
ROC : RoC-Ahmedabad
Strike Off
Last Updated On : 26-04-2023
CINU51100GJ1992PTC017434
Company NameTOPLINE EXIM PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number017434
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,06,70,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-04-1992
Registered Address1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE AHMEDABAD GJ 380006 IN
Email Idtoplinead1@sancharnet.in
Whether Listed or notUnlisted
Date of Last AGM25-04-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00804608SANDEEP SATISHKUMAR SHAH02-04-1992
01032193MILAN JASUBHAI SHAH02-04-1992
01346264SANJEEV PACHIESIA GOPALDAS02-04-1992
TOPLINE EXIM PVT LTD 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 02-04-1992. Its Corporate Identification Number (CIN) is U51100GJ1992PTC017434, and it carries the registration number 017434. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, TOPLINE EXIM PVT LTD has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,06,70,500. Its last Annual General Meeting (AGM) was held on 25-04-2009, and its latest balance sheet on record is dated 31-03-2009.
The registered office address is 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE AHMEDABAD GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, toplinead1@sancharnet.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.

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Frequently asked questions

Common questions about TOPLINE EXIM PVT LTD.

TOPLINE EXIM PVT LTD is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U51100GJ1992PTC017434.
The Corporate Identification Number (CIN) of TOPLINE EXIM PVT LTD is U51100GJ1992PTC017434.
The current status of TOPLINE EXIM PVT LTD is Strike Off.
TOPLINE EXIM PVT LTD was incorporated on 02-04-1992, according to the available MCA records.