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TOPLINE FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74899DL1994PTC062271
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ROC : RoC-Delhi
Active
Last Updated On : 14-11-2018
CINU74899DL1994PTC062271
Company NameTOPLINE FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number062271
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,000
Paid up Capital (Rs)6,54,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1994
Registered AddressSHOP NO-103 IST FLOOR NEELKANTH HOUSE S-524 SCHOOL BLOCK SHAKARPUR NEW DELHI DL 110092 IN
Email Idamit7645@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01285957RAJESH KUMAR GUPTA30-01-2018
07886938ANKIT SHARMA30-01-2018
TOPLINE FINANCIAL SERVICES 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. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC062271, and it carries the registration number 062271. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOPLINE FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹9,00,000 and paid-up capital of ₹6,54,100. 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 SHOP NO-103 IST FLOOR NEELKANTH HOUSE S-524 SCHOOL BLOCK SHAKARPUR NEW DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, amit7645@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 TOPLINE FINANCIAL SERVICES PRIVATE LIMITED?
    SHOP NO-103 IST FLOOR NEELKANTH HOUSE S-524 SCHOOL BLOCK SHAKARPUR NEW DELHI DL 110092 IN
  • Who are the owners / directors of TOPLINE FINANCIAL SERVICES PRIVATE LIMITED?
    • RAJESH KUMAR GUPTA
    • ANKIT SHARMA
  • How can I contact TOPLINE FINANCIAL SERVICES PRIVATE LIMITED?
  • When was TOPLINE FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 20-10-1994 as per MCA records.
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