TOPLINE EXIM PVT LTD
is a Private Company that was incorporated on 02 April 1992 with the Corporate Identification Number (CIN) U51100GJ1992PTC017434. It has been in operation for 32 Years , 8 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
TOPLINE EXIM PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 11000000 and a paid-up capital of Rs. 11000000.
The main activity of TOPLINE EXIM PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 017434 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1002, ABHIJEET-II, MITHAKHALISIX, ROADS, ELLISBRIDGE AHMEDABAD GJ IN 380006. For any Query You can reach this company by email address or Postal address.
TOPLINE EXIM PVT LTD's Annual General Meeting (AGM) was last held on 25 April 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of TOPLINE EXIM PVT LTD :
Current status of TOPLINE EXIM PVT LTD is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
017434
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 April 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 8 Months , 24 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 :
Total Visit :
Authorised Capital :
₹ 11000000
Paid up capital :
₹ 11000000
Number of Employees in TOPLINE EXIM PVT LTD :
Login to Get information related to Number of employees in TOPLINE EXIM PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 April 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
1002, ABHIJEET-II, MITHAKHALISIX, ROADS, ELLISBRIDGE AHMEDABAD GJ IN 380006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPLINE EXIM PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOPLINE EXIM PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
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| U64202GJ2010PTC059708 | SEVEN TELECOM PRIVATE LIMITED | 401/408, ADITYA,, BEHIND, ABHIJEET-1,, NEAR, MITHAKHALI, SIX, ROADS,, ELLISBRIDGE |
| U55100GJ2011PTC063843 | TERRA ECOTOURISM PRIVATE LIMITED | 102,, ABHIJEET-, I,, MITHAKHALI, SIX, ROADS,, ELLISBRIDGE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPLINE EXIM PVT LTD | GJ | 380006 | 1002, ABHIJEET-II, MITHAKHALISIX, ROADS, ELLISBRIDGE |