TOPLINE EXIM PVT LTD
CIN: U51100GJ1992PTC017434
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Under process of striking off
Total Directors
3
Last AGM
5 Sept 2014
Balance Sheet
31 Mar 2009
TOPLINE EXIM PVT LTD having CIN U51100GJ1992PTC017434 is a private company incorporated with MCA on 2nd April 1992. TOPLINE EXIM PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹1,10,00,000 and paid-up capital of ₹1,06,70,500. Current status of TOPLINE EXIM PVT LTD is Under process of striking off.
Company Information
| CIN | U51100GJ1992PTC017434 |
| Company Status | Under process of striking off |
| Registration Number | 017434 |
| Date of Incorporation | 2 April 1992 |
| RoC | ROC Ahmedabad |
| Company Age | 34 years, 1 month, 14 days |
| Authorized Capital | ₹1,10,00,000 |
| Paid-up Capital | ₹1,06,70,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others] |
| Listing Status | Unlisted |
| Date of Last AGM | 5 September 2014 |
| Date of Latest Balance Sheet | 31 March 2009 |
Contact Information
Registered Address
1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE, AHMEDABAD, Gujarat, India,
380006*****nead1@sancharnet.in
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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00804608 | Director | Locked | Locked | |
| 01032193 | Director | Locked | Locked | |
| 01346264 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TOPLINE EXIM PVT LTD
Frequently asked questions about this company
TOPLINE EXIM PVT LTD having CIN U51100GJ1992PTC017434 is a 34 years, 1 month, 14 days old private company incorporated with MCA on 2 April 1992. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of TOPLINE EXIM PVT LTD is U51100GJ1992PTC017434.
The registered office address of TOPLINE EXIM PVT LTD is 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE, AHMEDABAD, Gujarat, India — 380006.
As per MCA records, the current status of TOPLINE EXIM PVT LTD is Under process of striking off. The last Annual General Meeting (AGM) was held on 5 September 2014. The company last updated its financials on 31 March 2009.
TOPLINE EXIM PVT LTD has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
TOPLINE EXIM PVT LTD is involved in Wholesale on a fee or contract basis.
TOPLINE EXIM PVT LTD has 3 directors: SANDEEP SATISHKUMAR SHAH (DIN: 00804608) and MILAN JASUBHAI SHAH (DIN: 01032193) and SANJEEV PACHIESIA GOPALDAS (DIN: 01346264).