TOPWORTH TRADES PRIVATE LIMITED
is a Private Company that was incorporated on 11 August 1995 with the Corporate Identification Number (CIN) U51900MH1995NPL091722. It has been in operation for 29 Years , 5 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
TOPWORTH TRADES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of TOPWORTH TRADES PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 091722 .Its Email address is [email protected] and its registered address is where Company is actual registered : Room, No., 6, Saraswati, Bhavan, Ganeshnagar, Opp.I.T.T., Panchkutir, Powai Mumbai MH IN 400076. For any Query You can reach this company by email address or Postal address.
TOPWORTH TRADES 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 31 March 2009.
Directors of TOPWORTH TRADES PRIVATE LIMITED :
Current status of TOPWORTH TRADES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
091722
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 5 Months , 3 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in TOPWORTH TRADES PRIVATE LIMITED :
Login to Get information related to Number of employees in TOPWORTH TRADES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
Room, No., 6, Saraswati, Bhavan, Ganeshnagar, Opp.I.T.T., Panchkutir, Powai Mumbai MH IN 400076
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPWORTH TRADES 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 TOPWORTH TRADES 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 |
|---|---|---|
| U74120MH2012PTC231248 | LAVOSS BRANDS PRIVATE LIMITED | 3,, LAKE, JEWEL, HSG, SOC,, GANESH, NAGAR,, PANCHKUTIR,, POWAI, MUMBAI, Mumbai |
| U68200MH2023PTC401445 | TRANQUILAND ESTATE PRIVATE LIMITED | 601, 6TH, FLOOR, EL, TARA, DELPHI, BUILDING, LAKE, BOULVARD, ROAD, PANCHKUTIR, GANESH, NAGAR, HIRANANDANI, POWAI, ANDHERI, EAST |
| U45201MH2006PTC164524 | S.S.PROPERTIES PRIVATE LIMITED | C/O, MANISH, SHETTY,, 2A-501,, POWAI, JALTARANG, CHSL.,, RAMBAUG,, NEAR, POWAI, POLICE, STATION,, POWAI, |
| U72200MH2017PTC300282 | WITTYMIND PRIVATE LIMITED | SHOP-, 267,, POWAI, PLAZA,, ARCHAD, AVENUE, ROAD, POWAI,, OPPOSITE, TO, HIRANANDANI, GARDENS,, POWAI, MUMBAI, Mumbai |
| U72501MH2018PTC308496 | CASCHAIN PRIVATE LIMITED | R, NO, 383,POWAI, PLAZA, PREMISES, CO-OP, LTD, POWAI, PLAZA,A, S, MARG,NR, PIZZA, HUT,POWAI, MUMBAI, MUMBAI |
| U14220GJ1992PTC018746 | GURUSHARAN SALT AND CHEMICALS PVT LTD | 07,PANCHKUTIR |
| U68100MH2023PTC401448 | EXOTICALE ESTATE HOLDINGS PRIVATE LIMITED | 601, ELTARA,601, PANCHKUTIR, GANESH, NAGAR, ANDHERI, EAST, LAKE, BOUL, ROAD, DELPI, BLDG, |
| U70101RJ1971PTC001348 | JODHAN REAL ESTATE DEVELOPMENT CO PVTLTD | UMAID, BHAVAN,, PALACE,, JODHPUR.UMAID, BHAVAN,, PALACE, JODHPUR., UMAID, BHAVAN,, PALACE,, JODHPUR., UMAID, BHAVAN,, PALACE, |
| U72900MH2020PTC336814 | ELEXIFAB SYSTEM INDIA PRIVATE LIMITED | ROOM, NO, 1203, BLDG, NO., 22B, 12TH, FLOOR, POWAI, WOODS, CHS, LTD., MHADA, COLONY,POWAI, MUMBAI |
| AAO-5674 | NICHE HEALTH OPTIONS LLP | 001,, Millennium, Tower,, Situated, Behind, IOC, Petrol, Pump,, Opp., IIT, Powai,, Powai, 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 |
|---|---|---|---|
| TOPWORTH TRADES PRIVATE LIMITED | MH | 400076 | Room, No., 6, Saraswati, Bhavan, Ganeshnagar, Opp.I.T.T., Panchkutir, Powai |