TOPSIA FOREX MART PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 24 April 2023 with the Corporate Identification Number (CIN) U66190WB2023PTC261422. It has been in operation for 1 Year , 8 Months as of today.
The company is registered at the Registrar of Companies in ROC Kolkata.
TOPSIA FOREX MART PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of TOPSIA FOREX MART PRIVATE LIMITED is in the .
The registration number of this company is 261422 .Its Email address is [email protected] and its registered address is where Company is actual registered : GD-FR;, 25/A, MARTIN, PARA, VIP NAGAR WB IN 700100. For any Query You can reach this company by email address or Postal address.
TOPSIA FOREX MART 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 TOPSIA FOREX MART PRIVATE LIMITED :
Sabnam Khatoon, Md Feroz
Current status of TOPSIA FOREX MART PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
261422
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
24 April 2023 View all Companies Registration with similar Date
Age of The Company :
1 Year , 8 Months
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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in TOPSIA FOREX MART PRIVATE LIMITED :
Login to Get information related to Number of employees in TOPSIA FOREX MART PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10131752 | Sabnam Khatoon | Director | 24 April 2023 | View other directorships |
| 10131751 | Md Feroz | Director | 24 April 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
GD-FR;, 25/A, MARTIN, PARA, VIP NAGAR WB IN 700100
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPSIA FOREX MART 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 TOPSIA FOREX MART 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
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| 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 |
|---|---|---|---|
| TOPSIA FOREX MART PRIVATE LIMITED | WB | 700100 | GD-FR;, 25/A, MARTIN, PARA, VIP |