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TOPSOFT EXPORTS PRIVATE LIMITED

CIN : U51900MH1999PTC120820
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 08-06-2023
CINU51900MH1999PTC120820
Company NameTOPSOFT EXPORTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number120820
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 Incorporation15-07-1999
Registered Address611,Shalimar Morya Park, Opposite Infinity Mall Off. Oshiwara Link Road, Andheri(West) Mumbai MH 400053 IN
Email Idkureleglobal@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00049994YOGENDRA CHANDRA KURELE16-08-2005
00050197CHANCHAL KURELE16-08-2005
TOPSOFT EXPORTS 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 15-07-1999. Its Corporate Identification Number (CIN) is U51900MH1999PTC120820, and it carries the registration number 120820. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, TOPSOFT EXPORTS 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 611,Shalimar Morya Park, Opposite Infinity Mall Off. Oshiwara Link Road, Andheri(West) Mumbai MH 400053 IN. Correspondence or inquiries may be sent to the official email address, kureleglobal@yahoo.co.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 TOPSOFT EXPORTS PRIVATE LIMITED?
    611,Shalimar Morya Park, Opposite Infinity Mall Off. Oshiwara Link Road, Andheri(West) Mumbai MH 400053 IN
  • Who are the owners / directors of TOPSOFT EXPORTS PRIVATE LIMITED?
    • YOGENDRA CHANDRA KURELE
    • CHANCHAL KURELE
  • How can I contact TOPSOFT EXPORTS PRIVATE LIMITED?
  • When was TOPSOFT EXPORTS PRIVATE LIMITED established?
    It was founded on 15-07-1999 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-460,26,900
MGT-759,84,900
Total Penalty1,20,11,800
🎉90% WAIVER APPLIED
- ₹ 1,08,10,620
Amount Payable (10%)12,01,180

Full waiver breakdown available next page

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.