TOPKNOT FOREX PRIVATE LIMITED
CIN: U67190UP2017PTC088846
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹28 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TOPKNOT FOREX PRIVATE LIMITED having CIN U67190UP2017PTC088846 is a private company incorporated with MCA on 2nd January 2017. TOPKNOT FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹28,00,000. Current status of TOPKNOT FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U67190UP2017PTC088846 |
| Company Status | Active |
| Registration Number | 088846 |
| Date of Incorporation | 2 January 2017 |
| RoC | ROC Uttar Pradesh I |
| Company Age | 9 years, 4 months, 13 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹28,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh, India,
208001*****oneychanger@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02272167 | Director | Locked | Locked | |
| 07586311 | Director | Locked | Locked | |
| 07587637 | Director | Locked | Locked | |
| 07677102 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on TOPKNOT FOREX PRIVATE LIMITED
Frequently asked questions about this company
TOPKNOT FOREX PRIVATE LIMITED having CIN U67190UP2017PTC088846 is a 9 years, 4 months, 13 days old private company incorporated with MCA on 2 January 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹28 Lakh.
The Corporate Identification Number (CIN) of TOPKNOT FOREX PRIVATE LIMITED is U67190UP2017PTC088846.
The registered office address of TOPKNOT FOREX PRIVATE LIMITED is 129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh, India — 208001.
As per MCA records, the current status of TOPKNOT FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TOPKNOT FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹28 Lakh.
TOPKNOT FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
TOPKNOT FOREX PRIVATE LIMITED has 4 directors: VINITA SETH (DIN: 02272167) and MOHITA AWASTHI (DIN: 07586311) and SUCHI KAPOOR (DIN: 07587637) and SANKALP AWASTHI (DIN: 07677102).