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TOPLINE EXIM PVT LTD

CIN : U51100GJ1992PTC017434
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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

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. 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 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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPLINE EXIM PVT LTD?
    1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE AHMEDABAD GJ 380006 IN
  • Who are the owners / directors of TOPLINE EXIM PVT LTD?
    • SANDEEP SATISHKUMAR SHAH
    • MILAN JASUBHAI SHAH
    • SANJEEV PACHIESIA GOPALDAS
  • How can I contact TOPLINE EXIM PVT LTD?
  • When was TOPLINE EXIM PVT LTD established?
    It was founded on 02-04-1992 as per MCA records.
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.