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TOPSWING DEALTRADE LIMITED

CIN : U51909WB2013PLC192932
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ROC : RoC-Kolkata
Active
Last Updated On : 14-09-2022
CINU51909WB2013PLC192932
Company NameTOPSWING DEALTRADE LIMITED
ROC CodeRoC-Kolkata
Registration Number192932
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-2013
Registered Address17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
Email Idtopswingdealtrade@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01501822SAWAR PRASAD BAJORIA02-05-2013
06964378RISHI GOENKA16-03-2015
06964479RAHUL GOENKA16-03-2015
TOPSWING DEALTRADE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-05-2013. Its Corporate Identification Number (CIN) is U51909WB2013PLC192932, and it carries the registration number 192932. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOPSWING DEALTRADE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, topswingdealtrade@yahoo.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 TOPSWING DEALTRADE LIMITED?
    17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of TOPSWING DEALTRADE LIMITED?
    • SAWAR PRASAD BAJORIA
    • RISHI GOENKA
    • RAHUL GOENKA
  • How can I contact TOPSWING DEALTRADE LIMITED?
  • When was TOPSWING DEALTRADE LIMITED established?
    It was founded on 02-05-2013 as per MCA records.
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