TOPSHOP MULTITRADE PRIVATE LIMITED (CIN: U51900MH2005PTC157788) 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.
TOPSHOP MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TOPSHOP MULTITRADE 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 TOPSHOP MULTITRADE PRIVATE LIMITED are SURESH SITARAM MAKHARRIA, and MEIRAA SURESH MAKHARRIA.
TOPSHOP MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC157788 and its registration number is 157788. Users may contact TOPSHOP MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSHOP MULTITRADE PRIVATE LIMITED is 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TOPSHOP MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51900MH2005PTC157788 |
| Name | TOPSHOP MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 157788 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-05 |
| Age of Company | 19 years, 3 months, 8 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSHOP MULTITRADE PRIVATE LIMITED |
| U51900MH2005PTC157788 |
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.
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Get a list of all litigations TOPSHOP MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSHOP MULTITRADE. This report helps you understand the risk associated in dealing with TOPSHOP MULTITRADE and its Directors better.
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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 TOPSHOP MULTITRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02177714 | SURESH SITARAM MAKHARRIA | Director | 2006-01-03 |
| 02177743 | MEIRAA SURESH MAKHARRIA | Director | 2006-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAY-8927 | KKJ CONSULTANCY LLP | 2, FLOOR GRD, PLOT 97, BHATIA NIWAS, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
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| AAO-6731 | SHREE BHARANI PROJECTS LLP | 02, Floor-Grd, Plot-132, Saheen ApartmentModi Street, Karva Khana Masjid, Fort Mumbai, Maharashtra, India - 400001 |
| AAO-7545 | VASANT AGRICULTURE LLP | 16, FLOOR-3,37/39,KANTOL NIWAS, MODI STREET, KARVA KHANA MASJID,FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-3415 | DWARIKADHISH POLYFAB LLP | 58/64 Borabazar Street, Sudama Niwas, 3rd Floor, Room No. 42, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-9789 | VINAYAKA AKSHARA ENGINEERING LLP | SH/71,Ground Floor, Plot No/71, Modi Street, Karva Khana Masjid Fort Mumbai, Maharashtra, India - 400001 |
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| AAO-9543 | EVERNEST DEVELOPERS LLP | FLOOR GRD, PLOT-7, SHOP BORA BAZAAR STREET, BHATIA BAUG, CST RLY STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-1528 | SAPTRISHI URBAN SPACE LLP | 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-0982 | FICTIONAL REALITIES LLP | 101, Floor 1st, 76/78 Sai Sadan, Modi Street Karva Khana, Masjid, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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