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TOPTRANS SHIPPING PRIVATE LIMITED

CIN : U52220GJ2024PTC148143
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 23-07-2025
CINU52220GJ2024PTC148143
Company NameTOPTRANS SHIPPING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number148143
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation30-01-2024
Registered AddressOFFICE 408 TO 412, ARISTO AURA OPP.SHANGHANI SKYZ Bhaily Vadodara Gujarat India 391410
Email Idisolwithgurjot@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10189930GHANRAJ BHAGATSINGH KUNWAR28-04-2025
10752811KAMLESH BEPARI28-04-2025
10654929HIRENKUMAR PATEL27-02-2025
10657702NIKUNJBHAI KIRITBHAI GAJERA27-02-2025
TOPTRANS SHIPPING 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-01-2024. Its Corporate Identification Number (CIN) is U52220GJ2024PTC148143, and it carries the registration number 148143. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOPTRANS SHIPPING 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 OFFICE 408 TO 412, ARISTO AURA OPP.SHANGHANI SKYZ Bhaily Vadodara Gujarat India 391410. Correspondence or inquiries may be sent to the official email address, isolwithgurjot@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 TOPTRANS SHIPPING PRIVATE LIMITED?
    OFFICE 408 TO 412, ARISTO AURA OPP.SHANGHANI SKYZ Bhaily Vadodara Gujarat India 391410
  • Who are the owners / directors of TOPTRANS SHIPPING PRIVATE LIMITED?
    • GHANRAJ BHAGATSINGH KUNWAR
    • KAMLESH BEPARI
    • HIRENKUMAR PATEL
    • NIKUNJBHAI KIRITBHAI GAJERA
  • How can I contact TOPTRANS SHIPPING PRIVATE LIMITED?
  • When was TOPTRANS SHIPPING PRIVATE LIMITED established?
    It was founded on 30-01-2024 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
DIR-3 KYC5,000 (Excluded)
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

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.