TOPSACK EXPORTS PRIVATE LIMITED (CIN: U25209KA2020PTC135886) is a Private company incorporated on 13 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
TOPSACK EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSACK EXPORTS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of TOPSACK EXPORTS PRIVATE LIMITED are REKHA RAVISH KAMATH, and SANJANA RITESH NAYAK.
TOPSACK EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209KA2020PTC135886 and its registration number is 135886. Users may contact TOPSACK EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSACK EXPORTS PRIVATE LIMITED is No. 33, Sobha Lifestyle, IVC Road Kannamangala Village, Devanahalli , Devanahalli, Karnataka, India - 562110.
Current status of TOPSACK EXPORTS PRIVATE LIMITED is - Active.
| CIN | U25209KA2020PTC135886 |
| Name | TOPSACK EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 135886 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-07-13 |
| Age of Company | 4 years, 8 months, 0 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-01 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSACK EXPORTS PRIVATE LIMITED |
| U25209KA2020PTC135886 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPSACK EXPORTS
Get a list of all litigations TOPSACK EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSACK EXPORTS. This report helps you understand the risk associated in dealing with TOPSACK EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOPSACK 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 |
|---|---|---|---|
| 00025571 | REKHA RAVISH KAMATH | Director | 2020-07-13 |
| 02741158 | SANJANA RITESH NAYAK | Director | 2020-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15431KA2019PTC129006 | WILD CACAO PRIVATE LIMITED | Villa 143, Sobha Lifestyle Legacy IVC Road, Off Bellary Road, Devanahalli , BANGALORE, Karnataka, India - 562110 |
| AAS-5868 | ADVAITH ADVISORY SERVICES LLP | VILLA 139, SOBHA LIFESTYLE, IVC ROAD, DEVANAHALLI UGANAVADI, Karnataka, India - 562110 |
| U29308KA2021PTC145244 | ALFA J AND J INDUSTRIES PRIVATE LIMITED | 135, SOBHA LIFESTYLE HOSAHALLI, DEVANAHALLI , Devanahalli, Karnataka, India - 562110 |
| U01100KA2020PTC140311 | DNF SHEEP AND GOAT FARMERS PRODUCER COMPANY LIMITED | No.7467, Yeliyur Village, Yeliyur Post, Devanahalli Taluk, Bangalore Rural Dist , Devanahalli, Karnataka, India - 562110 |
| U01403KA2013PTC072786 | BANGALORE FRESH FRUITS PRIVATE LIMITED | Sy.No.51/1,NewSy.No.51/3,Naganayakanahalli Village Channarayapatana Hobli, Devanahalli Talu k , Naganayakanahalli Village, Karnataka, India - 562110 |
| AAV-7728 | MATHUKKUTTAN ASSOCIATES LIMITED LIABILIT Y PARTNERSHIP | #69, Survey No. 71/1, Impact Campus, Kannamangala Village, Devanahalli Taluk, Bangalore Rural Bangalore, Karnataka, India - 562110 |
| U29242KA2013PTC069319 | WIND CHILL COOLING SOLUTIONS PRIVATE LIMITED | No 88-B, Sobha Lifestyle, IVC Road, Near Bangalore International Airport, D evanahalli , Bangalore, Karnataka, India - 562110 |
| U15100KA2016PTC095190 | BEAGLES HOSPITALITY SERVICES PRIVATE LIMITED | Survey No 57, Anneshwara Panchayath Chikkasonne Village, , Devanahalli Taluk, Karnataka, India - 562110 |
| ABB-8255 | CAROTENE ENTERPRISE LLP | No.1, 2nd floor,B B Road, M K Town Devanahalli, Karnataka, India - 562110 |
| AAN-6416 | SAANCH HOSPITALITY LLP | Survey No.142/7 Devanahalli Village, Kasarahobli,Devanahalli Taluk Bangalore Rural, Karnataka, India - 562110 |
| U13209KA2007PTC042892 | FALDU MINERALS AND CHEMICALS PRIVATE LIMITED | Flat No. D/605, Chancery Apartment, House of Hiranandani Sanne Amanikere Village , Devanahalli, Karnataka, India - 562110 |
| U01120KA2022PTC166985 | BHUVI AGRO-TECH PRIVATE LIMITED | Samruddhi Building Sulibele Road Near Axis Bank Shanthi Nagar Ward No. 22 , Devanahalli, Karnataka, India - 562110 |
| U14299KA2021PTC146957 | ZENITH STONE CRUSHER PRIVATE LIMITED | No 24, Prashanth Nagar Nearby Bharath Gas, Ward No 22 , Devanahalli, Karnataka, India - 562110 |
| AAY-6038 | KUPER BELT ASSET LLP | #325, Kannamangala Village, Devanahalli Taluk, Bangalore, Karnataka, India - 562110 |
| U01403KA2011PTC058671 | SLN HITECH AGRO FARMS PRIVATE LIMITED | NO 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , bangalore, Karnataka, India - 562110 |
| U01110KA2019PTC128467 | FARMVALLI ORGANICS PRIVATE LIMITED | No 45, Poojanahalli Village Kasabahobli, Devanahalli Taluk , Bangalore, Karnataka, India - 562110 |
| AAZ-7532 | CASTLEROCK HOSPITALITY LLP | NO 58 MALIGENAHALLI VILLAGE KASABA HOBLI DEVANAHALLI TALUK BANGALORE, Karnataka, India - 562110 |
| U18101KA2010PTC055784 | DENIZEN CLOTHING PRIVATE LIMITED | NO. 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , BANGALORE, Karnataka, India - 562110 |
| U01111KA1994PTC015936 | RAO FLORA PRIVATE LIMITED | SY No 13 Navaratna Agrahara Sadahalli Post, Devanahalli Road , Bangalore, Karnataka, India - 562110 |
| AAM-1813 | PROFECTUS ENTERPRISES LLP | no. 18 , tippu sultan road, devanahalli town , devenahalli bangalore bangalore, Karnataka, India - 562110 |
| U26922KA2019PTC122915 | SMLP CONCRETE PRIVATE LIMITED | No. 32, SHETTERAHALLI VILLAGE, KASABA HOBLI, DEVANAHALLI TALUK, , BANGALORE RURAL, Karnataka, India - 562110 |
| U15134KA2019PTC129442 | TENAT KITCHEN PRIVATE LIMITED | OZONE URBANA, MEADOWS 316, NH7 KANNAMANGALA VILLAGE DEVANAHALLI TAL UK , RURAL, Karnataka, India - 562110 |
| U24290KA2022PTC164039 | REWAS BIO SCIENCE PRIVATE LIMITED | SY NO. 113, SADAHALLI VILLAGE OPP SLK GREEN PARK DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| L01200KA2013PLC069985 | CAMSON SEEDS LIMITED | Sy No. 113, Sadahalli Village, Opp SLK Green Park Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| U14100KA2008PTC044954 | HARYAKSH GRANITES PRIVATE LIMITED | SURVEY NO.104/1 ARASANAHALLI PEDDANAHALLI VILLAGE KASABA HOBLI, DEVANAHALLI TALUK , BANGALORE RURAL, Karnataka, India - 562110 |
| U01100KA2021PTC156144 | TILAPIA FISH FARMERS PRODUCER COMPANY LIMITED | SY NO 22, SUNNAGATTA KUNDANA HOBLI, , DEVANAHALLI, Karnataka, India - 562110 |
| AAW-9359 | SARALA PRIMARY CARE LLP | #43,Kurubarakunte Village Kasaba Hobli, Yeliyur Devanahalli Taluk, Karnataka, India - 562110 |
| ABB-6687 | SANAT SHAH ASSOCIATES LLP | COTTAGE NO 802 PHASE 4HOUSE OF HIRANANDANI DHL-TMC-01 Devanahalli, Karnataka, India - 562110 |
| U05190KA1980PTC003946 | NARENDRA CO PRIVATE LIMITED | Sy. No. 25/4, Southe Gowdana Halli NHA 207, Devanhalli Taluk , Devanahalli, Karnataka, India - 562110 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.