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TOPWAY MULTITRADE PRIVATE LIMITED

CIN : U51909MH2006PTC165400
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 09-05-2023
CINU51909MH2006PTC165400
Company NameTOPWAY MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number165400
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 Incorporation07-11-2006
Registered Address202, Winne Apartment, 181 Perry Road, Opp. dmonte Park, Bandra (West) Mumbai MH 400050 IN
Email Iddocshj@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
01523714SHWETANK HUKAMCHAND JAIN12-03-2007
03610147PRADEEP CHITRE LAXMAN01-09-2011
TOPWAY MULTITRADE 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 07-11-2006. Its Corporate Identification Number (CIN) is U51909MH2006PTC165400, and it carries the registration number 165400. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TOPWAY MULTITRADE 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 202, Winne Apartment, 181 Perry Road, Opp. dmonte Park, Bandra (West) Mumbai MH 400050 IN. Correspondence or inquiries may be sent to the official email address, docshj@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 TOPWAY MULTITRADE PRIVATE LIMITED?
    202, Winne Apartment, 181 Perry Road, Opp. dmonte Park, Bandra (West) Mumbai MH 400050 IN
  • Who are the owners / directors of TOPWAY MULTITRADE PRIVATE LIMITED?
    • SHWETANK HUKAMCHAND JAIN
    • PRADEEP CHITRE LAXMAN
  • How can I contact TOPWAY MULTITRADE PRIVATE LIMITED?
  • When was TOPWAY MULTITRADE PRIVATE LIMITED established?
    It was founded on 07-11-2006 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.