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TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN : U74999MH2017PTC294655
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 06-08-2022
CINU74999MH2017PTC294655
Company NameTOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number294655
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-05-2017
Registered Address5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
07748361AJAY BAUL21-04-2017
07748365ANIT BAUL21-04-2017
08180951WAZEEM NEDUM KANDATHIL17-07-2018
TOPSGRUP LOGISTICS SOLUTIONS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-05-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC294655, and it carries the registration number 294655. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TOPSGRUP LOGISTICS SOLUTIONS 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 5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED?
    5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN
  • Who are the owners / directors of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED?
    • AJAY BAUL
    • ANIT BAUL
    • WAZEEM NEDUM KANDATHIL
  • How can I contact TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED?
  • When was TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED established?
    It was founded on 04-05-2017 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.