TOPGOLD EXPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC150412) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPGOLD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPGOLD EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].
Directors of TOPGOLD EXPORTS PRIVATE LIMITED are GAURANG VIJAYKUMAR PAREKH, and KHYATI CHINTAN VALIA.
TOPGOLD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150412 and its registration number is 150412. Users may contact TOPGOLD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPGOLD EXPORTS PRIVATE LIMITED is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056.
Current status of TOPGOLD EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51909MH2005PTC150412 |
| Name | TOPGOLD EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 150412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-05 |
| Age of Company | 21 years, 4 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPGOLD EXPORTS PRIVATE LIMITED |
| U51909MH2005PTC150412 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPGOLD EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03446897 | GAURANG VIJAYKUMAR PAREKH | Director | 2011-09-26 |
| 03445571 | KHYATI CHINTAN VALIA | Director | 2013-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03446897 | GAURANG VIJAYKUMAR PAREKH | Additional Director | - | 2011-09-26 |
| 00007639 | PARAS BHASKARRAI MEHTA | Director | - | 2007-12-15 |
| 00309783 | YOGESH BABULAL PAREKH | Director | - | 2011-02-21 |
| 01564270 | TEJAS RAMNIKLAL PAREKH | Director | - | 2012-12-20 |
| 03445571 | KHYATI CHINTAN VALIA | Additional Director | - | 2013-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0678 | THIRDWAVE MULTITRADE LLP | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAA-5656 | NEOSTAR DEVELOPERS LLP | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAF-9011 | GALAXY MULTI-DEALERS LLP | 13, Shree Niketan, 16, Vithalbhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAD-4667 | PUTMASH ENGINEERING INDIA LLP | 10, SHRI NIKETAN VITHALBHAI ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U29253MH2015PTC267035 | PUTMASH INDORUS ENGINEERING PRIVATE LIMITED | 10, SHRI NIKETAN VITHALBHAI ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2007PTC176543 | NEOSTAR DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI Mumbai City MH 400056 IN |
| U45200MH2007PLC167387 | SILVERSTREET DEVELOPERS LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
| U70102MH2007PTC176542 | NEOSOFT DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
| U45400MH2007PTC171104 | SOFTWAVE DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI MH 400056 IN |
| U70102MH2008PTC179503 | STARLINK REALTY PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
| U51900MH2006PLC158898 | THIRDWAVE MULTITRADE LIMITED | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U45400MH2007PLC171101 | SUPERWAVE DEVELOPERS LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI MH 400056 IN |
| U70102MH2009PTC194734 | KEEN PROPERTY PRIVATE LIMITED | 13, Shree Niketan, 16, Vithalbhai Road Vile Parle (W) Mumbai MH 400056 IN |
| U70102MH2009PTC198120 | PANORAMIC CONSTRUCTION PRIVATE LIMITED | 13, Shree Niketan 16, Vithalbhai Road, Vile Parle (W) Mumbai MH 400056 IN |
| U45400MH2007PTC171340 | SILVERSOFT DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI MH 400056 IN |
| U51900MH2006PTC158926 | WATERGATE MULTITRADE PRIVATE LIMITED | 13,SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U45200MH2007PTC167388 | REALSTREET DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI MH 400056 IN |
| U70102MH2009PTC194735 | LIME PROPERTY PRIVATE LIMITED | 13, Shree Niketan, 16, Vithalbhai Road Vile Parle (W) Mumbai MH 400056 IN |
| U70102MH2009PTC194736 | PROUD PROPERTY PRIVATE LIMITED | 13, Shree Niketan, 16, Vithalbhai Road Vile Parle (W) Mumbai MH 400056 IN |
| U51109MH2006PTC158563 | WINSTAR MERCANTILE COMPANY PRIVATE LIMITED | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U70102MH2007PTC176544 | NEOSTREET DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
| U45400MH2007PTC176555 | NEOSTONE DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
| U51909MH2006PTC158556 | TOPSHOP EXPORTS PRIVATE LIMITED | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U45202MH2008PTC178953 | MAITRI BUILDCON PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
| U70102MH2011PTC219321 | CIVILSHINE PROPERTY PRIVATE LIMITED | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U70102MH2010PTC198606 | ICONIC DEVELOPERS PRIVATE LIMITED | 13, Shree Niketan 16, Vithalbhai Road, Vile Parle (W) Mumbai MH 400056 IN |
| U45200MH2007PLC167413 | SOFTSTREET DEVELOPERS LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD, VILE PARLE (W) MUMBAI MH 400056 IN |
| U70100MH2011PTC219290 | FIRSTWAVE DEVELOPERS PRIVATE LIMITED | 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI MH 400056 IN |
| U70103MH2008PTC178970 | GOODWIN PROPERTIES PRIVATE LIMITED | 13, SHREE NIKETAN, 16 VITHALBHAI ROAD VILE PARLE (W), MUMBAI MH 400056 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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