TOPSWA LOGISTICS PRIVATE LIMITED
CIN: U63030TN2016PTC104848
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
18 Sept 2025
Balance Sheet
31 Mar 2025
TOPSWA LOGISTICS PRIVATE LIMITED having CIN U63030TN2016PTC104848 is a private company incorporated with MCA on 23rd March 2016. TOPSWA LOGISTICS 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 ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of TOPSWA LOGISTICS PRIVATE LIMITED is Active.
Company Information
| CIN | U63030TN2016PTC104848 |
| Company Status | Active |
| Registration Number | 104848 |
| Date of Incorporation | 23 March 2016 |
| RoC | ROC Chennai |
| Company Age | 10 years, 1 month, 22 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other supporting transport activities |
| Listing Status | Unlisted |
| Date of Last AGM | 18 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAK, KAM, CHENNAI, Chennai, Tamil Nadu, India,
600106*****maa@topswa.com
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Website
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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 DirectorsData sourced from MCA public records.
2 current records
FAQ's on TOPSWA LOGISTICS PRIVATE LIMITED
Frequently asked questions about this company
TOPSWA LOGISTICS PRIVATE LIMITED having CIN U63030TN2016PTC104848 is a 10 years, 1 month, 22 days old private company incorporated with MCA on 23 March 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TOPSWA LOGISTICS PRIVATE LIMITED is U63030TN2016PTC104848.
The registered office address of TOPSWA LOGISTICS PRIVATE LIMITED is 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAK, KAM, CHENNAI, Chennai, Tamil Nadu, India — 600106.
As per MCA records, the current status of TOPSWA LOGISTICS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 18 September 2025. The company last updated its financials on 31 March 2025.
TOPSWA LOGISTICS PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.
TOPSWA LOGISTICS PRIVATE LIMITED is involved in Other supporting transport activities.
TOPSWA LOGISTICS PRIVATE LIMITED has 2 directors: . JUNG YONG HWANG (DIN: 00360254) and KEUN HYE LEE (DIN: 10360672).