TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 04 May 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC294655. It has been in operation for 7 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED is classified as a NON-GOVERNMENT and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED is in the .
The registration number of this company is 294655 .Its Email address is and its registered address is where Company is actual registered : 5, ROYAL, PALMS, ESTATE, AAREY, MILK, COLONY, GOREGAON, EAST, MUMBAI, MUMBAI CITY MH IN 400065. For any Query You can reach this company by email address or Postal address.
TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED :
Amar Panghal Mahavir Singh
Current status of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
294655
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVERNMENT
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
7 Years , 8 Months , 21 Days
Business Activity Code :
Main Business Activity Detail :
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED :
Login to Get information related to Number of employees in TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01758470 | Amar Panghal Mahavir Singh | Director | 04 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
5, ROYAL, PALMS, ESTATE, AAREY, MILK, COLONY, GOREGAON, EAST, MUMBAI, MUMBAI CITY MH IN 400065
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPSGRUP LOGISTICS SOLUTIONS 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. | |||
View all criminal and civil cases of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED
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 |
|---|---|---|
| U74900MH2012PTC235938 | FLYING MONKEY FACTORY MEDIA PRIVATE LIMITED | 708,, PALMS, ONE,, ROYAL, PALMS, ESTATES, AAREY, MILK, COLONY,, GOREGAON, (EAST), MUMBAI, Mumbai |
| U80904MH2012PTC231793 | 3 D VISION PRIVATE LIMITED | 118,, PALMS, APARTMENT, -, 1,, ROYAL, PALMS,, AAREY, MILK, COLONY,, GOREGAON, EAST, MUMBAI, Mumbai |
| U72200MH2016PTC286353 | INNOMATION TECHNOLOGIES PRIVATE LIMITED | 424,ORCHID, RD, MALL, ROYAL, PALMS, ESTATE, GOREGAON, EAST,169,AAREY, MILK, COLONY,NR, ROYAL, PARK,, MUMBAI, Mumbai |
| U74999MH2017PTC301893 | NIYURA TECHNOLOGIES PRIVATE LIMITED | PALMS, II, FL-113, ROYAL, PALMS, ES., AAREY, MILK, COLONY, GOREGAON, MUMBAI, Mumbai |
| U74999MH2016PTC272087 | ROLLEN STUDIO PRIVATE LIMITED | ROOM, NO., 001, PALMS, NO, 1, ROYAL, PALMS, AAREY, MILK, COLONY, GOREGAON |
| U51101MH2012PTC235207 | ROSEFINCH MARKETING PRIVATE LIMITED | Flat, no.1915,Summit, Apartment,, Royal, Palms, Estate, Aarey, milk, colony,Goregaon, (East), Mumbai, Mumbai |
| U01403MH2009PTC194932 | YELLOW LEAF AGRI FARMS PRIVATE LIMITED | 143,, MASTER, MIND-I,, ROYAL, PALMS, ESTATE,, AAREY, MILK, COLONY,, GOREGAON, (EAST), MUMBAI, Mumbai |
| U01403MH2009PTC195287 | KIRAN AGRI FARMS PRIVATE LIMITED | 143,, MASTER, MIND-I,, ROYAL, PALMS, ESTATE,, AAREY, MILK, COLONY,, GOREGAON, (EAST), MUMBAI, Mumbai |
| U74999MH2012PTC238210 | EUROPEAN DANCE ENTERTAINMENT PRIVATE LIMITED | 107,PICCADILLY-III, CHS, LTD.,, ROYAL, PALMS, ESTATE,, S.N.169,NR.UNIT, 26,AAREY, MILK, COLONY,GOREGAON, EAST, MUMBAI, Mumbai |
| U74900MH2015PTC266328 | MEGATECH DIGITAL PRIVATE LIMITED | 324,, B-Wing,, Orchard, Road, Mall,, Royal, Palms, Estate, Aarey, Milk, Colony,, Survey, No., 169,, Goregaon, (East), Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED | MH | 400065 | 5, ROYAL, PALMS, ESTATE, AAREY, MILK, COLONY, GOREGAON, EAST, MUMBAI, MUMBAI |