CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TOPOS TRADING PRIVATE LIMITED

CIN: U51900TN2010PTC074700

ActivePrivate CompanyUnlisted
Incorporated: 24 February 2010Age: 16 years, 2 months, 22 daysRoC: ROC ChennaiLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

17 Aug 2021

Balance Sheet

31 Mar 2021

TOPOS TRADING PRIVATE LIMITED having CIN U51900TN2010PTC074700 is a private company incorporated with MCA on 24th February 2010. TOPOS TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TOPOS TRADING PRIVATE LIMITED is Active.

Company Information

CINU51900TN2010PTC074700
Company StatusActive
Registration Number074700
Date of Incorporation24 February 2010
RoCROC Chennai
Company Age16 years, 2 months, 22 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Listing StatusUnlisted
Date of Last AGM17 August 2021
Date of Latest Balance Sheet31 March 2021

Contact Information

Registered Address

NEW NO 5 (OLD NO 2-A) 6TH STREET NANDANAM EXTENTION, CHENNAI, Tamil Nadu, India,

600035

Email

*****pmoturi@yahoo.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

2 Directors
NS
NIKOLAOS STATHIS

DIN: 02822776 · Director

Appointed: Locked

PG
PONIRELLI GAROUFALIA

DIN: 02869662 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TOPOS TRADING PRIVATE LIMITED

Frequently asked questions about this company

TOPOS TRADING PRIVATE LIMITED having CIN U51900TN2010PTC074700 is a 16 years, 2 months, 22 days old private company incorporated with MCA on 24 February 2010. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of TOPOS TRADING PRIVATE LIMITED is U51900TN2010PTC074700.

The registered office address of TOPOS TRADING PRIVATE LIMITED is NEW NO 5 (OLD NO 2-A) 6TH STREET NANDANAM EXTENTION, CHENNAI, Tamil Nadu, India — 600035.

As per MCA records, the current status of TOPOS TRADING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 17 August 2021. The company last updated its financials on 31 March 2021.

TOPOS TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

TOPOS TRADING PRIVATE LIMITED is involved in 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.

TOPOS TRADING PRIVATE LIMITED has 2 directors: NIKOLAOS STATHIS (DIN: 02822776) and PONIRELLI GAROUFALIA (DIN: 02869662).