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TOPWAY INVESTRADE PRIVATE LIMITED

CIN: U67120MH1995PTC093300

Strike OffPrivate CompanyUnlisted
Incorporated: 5 October 1995Age: 30 years, 7 months, 11 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

29 Sept 2007

Balance Sheet

31 Mar 2007

TOPWAY INVESTRADE PRIVATE LIMITED having CIN U67120MH1995PTC093300 is a private company incorporated with MCA on 5th October 1995. TOPWAY INVESTRADE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TOPWAY INVESTRADE PRIVATE LIMITED is Strike Off.

Company Information

CINU67120MH1995PTC093300
Company StatusStrike Off
Registration Number093300
Date of Incorporation5 October 1995
RoCROC Mumbai I
Company Age30 years, 7 months, 11 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
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM29 September 2007
Date of Latest Balance Sheet31 March 2007

Contact Information

Registered Address

19-A NAND BHAVAN INDL.ESTATEMAHAKALI CAVES ROAD ANDHERI EAST, MUMBAI, Bandra Suburban, Maharashtra, India,

400093

Email

*****@royalkandies.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
KS
KAMALADEVI SURANA

DIN: 01731852 · Director

Appointed: Locked

KD
KAMLAPAT DEEPCHAND SURANA

DIN: 01731859 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TOPWAY INVESTRADE PRIVATE LIMITED

Frequently asked questions about this company

TOPWAY INVESTRADE PRIVATE LIMITED having CIN U67120MH1995PTC093300 is a 30 years, 7 months, 11 days old private company incorporated with MCA on 5 October 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of TOPWAY INVESTRADE PRIVATE LIMITED is U67120MH1995PTC093300.

The registered office address of TOPWAY INVESTRADE PRIVATE LIMITED is 19-A NAND BHAVAN INDL.ESTATEMAHAKALI CAVES ROAD ANDHERI EAST, MUMBAI, Bandra Suburban, Maharashtra, India — 400093.

As per MCA records, the current status of TOPWAY INVESTRADE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2007. The company last updated its financials on 31 March 2007.

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

TOPWAY INVESTRADE PRIVATE LIMITED is involved in Security dealing activities.

TOPWAY INVESTRADE PRIVATE LIMITED has 2 directors: KAMALADEVI SURANA (DIN: 01731852) and KAMLAPAT DEEPCHAND SURANA (DIN: 01731859).