TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED

As on: 27-Oct-2020
Authorised Capital(INR)
100,000

CIN.

U74999MH2017PTC294655

ROC Code

RoC-Mumbai

Date of Incorporation

04/05/2017

D&B D-U-N-S® Number

86-XXX-8094

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

100,000

Paid up Capital( INR)

100,000

Number of Members

0

Registered Address

5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN

Email Id

info@topsgrup.com

Whether Listed or not

Unlisted

Last AGM

04/09/2018

Last Balance Sheet

31/03/2018

Registration Number

294655

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Unavailable
Compliance Report
INR 14000.00 /-
Report Status : Unavailable
Basic Report
INR 6000.00 /-
Report Status : Unavailable
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 19

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01379986 RAMESH RAMAKRISHNAN IYER Director 04/05/2017 20/02/2021
01758470 AMAR PANGHAL MAHAVIR SINGH Director 04/05/2017 07/11/2019

Company network based on common directorship

Corporate Family Connections