TOPEX MARKETING PRIVATE LIMITED ( CIN No: U74999AS2020PTC020300 ) Company Information

TOPEX MARKETING PRIVATE LIMITED is a Private Company that was incorporated on 07 August 2020 with the Corporate Identification Number (CIN) U74999AS2020PTC020300. It has been in operation for 4 Years , 4 Months , 18 Days as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. TOPEX MARKETING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of TOPEX MARKETING PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 020300 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O:, HARI, SINGH, PANITANKI, ROAD, BIJAYNAGAR, GUWAHATI Kamrup AS IN 781122. For any Query You can reach this company by email address or Postal address.

TOPEX MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of TOPEX MARKETING PRIVATE LIMITED : Vishal Singh, Sarika Singh
Current status of TOPEX MARKETING PRIVATE LIMITED is - Active.

Company Details of TOPEX MARKETING PRIVATE LIMITED

  • Company Name :

    TOPEX MARKETING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    020300

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    4 Years , 4 Months , 18 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in TOPEX MARKETING PRIVATE LIMITED :

    Login to Get information related to Number of employees in TOPEX MARKETING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 December 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of TOPEX MARKETING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TOPEX MARKETING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TOPEX MARKETING PRIVATE LIMITED


Financial Report of TOPEX MARKETING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U15100AS2020PTC020048 RAMODAY FOOD & BEVERAGES PRIVATE LIMITED C/O:, HARI, SINGH,, PANITANKI, ROAD, BIJAYNAGAR, GUWAHATI
U15135AS2020PTC020284 JENSING FOOD PRODUCTS PRIVATE LIMITED C/O:, HARI, SINGH,, PANITANKI, ROAD, BIJAYNAGAR, GUWAHATI
AAE-9146 LAVISH PRIME INDUSTRIES LLP MANDIYA, HOUSE,, BHANWAR, BADI,, BIJAYNAGAR, BIJAYNAGAR
U67120RJ1997PTC013366 NAKODA FINCON PRIVATE LIMITED KAWADIYA, SADAN,, STHANAK, GALI,KAWADIYA, SADAN, STHANAK, GALI,, BIJAYNAGAR, BIJAYNAGAR
U17119RJ2011PTC033736 RAVI SYNCOYARN PRIVATE LIMITED PLOT, NO., G-36,, INDUSTRIAL, AREA, BIJAYNAGAR, BIJAYNAGAR
U70101AS2011PTC010471 SKR REAL ESTATE PRIVATE LIMITED OPP, BIJAYNAGAR, POWER, HOUSE, VILL, &, PO, :, BIJAY, NAGAR, BIJAYNAGAR
U74999AS2018PTC018814 ZED PLUS MSS PRIVATE LIMITED C/O:, HARI, SINGH, PANITANKI, ROAD,, BIJAY, NAGAR, GUWAHATI
U74999AS2019PTC019094 JENSING PRODUCTS PRIVATE LIMITED C/O:, HARI, SINGH,, PANITANKI, ROAD,, BIJOYNAGAR, GUWAHATI
U01100AS2019PTC019248 JENSING AGRO PRIVATE LIMITED C/O:, HARI, SINGH,, PANITANKI, ROAD, BIJAY, NAGAR, GUWAHATI
U24290AS2019PTC019247 JENSING COSMETICS PRIVATE LIMITED C/O:, HARI, SINGH,, PANITANKI, ROAD, BIJAY, NAGAR, GUWAHATI
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOPEX MARKETING PRIVATE LIMITED AS 781122 C/O:, HARI, SINGH, PANITANKI, ROAD, BIJAYNAGAR, GUWAHATI