Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPSWA LOGISTICS PRIVATE LIMITED
CIN: U63030TN2016PTC104848 As on: 2026-07-13
TOPSWA LOGISTICS PRIVATE LIMITED (CIN: U63030TN2016PTC104848) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOPSWA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSWA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TOPSWA LOGISTICS PRIVATE LIMITED are SUBRAMANIAN SATHIYA NARAYANAN, and . JUNG YONG HWANG.
TOPSWA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2016PTC104848 and its registration number is 104848. Users may contact TOPSWA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSWA LOGISTICS PRIVATE LIMITED is 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106.
Current status of TOPSWA LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPSWA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 TOPSWA LOGISTICS
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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 TOPSWA LOGISTICS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10268281 | SUBRAMANIAN SATHIYA NARAYANAN | Additional Director | 2023-10-11 |
| 00360254 | . JUNG YONG HWANG | Director | 2016-03-23 |
Past Directors & Key Managerial Personnel of TOPSWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07420759 | . RAJASEKARAN | Director | - | 2023-09-30 |
| 02310172 | VARATHARAJAN KAMALAKANNAN | Additional Director | - | 2017-09-30 |
| 06886093 | GAYATHRI . | Director | - | 2019-02-11 |
| 07415576 | CHANDRAN SANDHYA | Director | - | 2018-03-16 |
Other Directorships of . RAJASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN SATHIYA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JUNG YONG HWANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALYRIAN STEEL & LOGISTICS PRIVATE LIMITED | U50100TN2018PTC125730 | Director | - | 2021-03-31 |
| HANSARANG HOSPITALITY & TRADING PRIVATE LIMITED | U55204DL2007PTC161407 | Director | - | 2009-11-05 |
| KGL NETWORK PRIVATE LIMITED | U60231DL2006PTC149403 | Director | - | 2008-06-03 |
| KCTC LOGISTICS PRIVATE LIMITED | U63000TN2019PTC132998 | Director | 2019-12-05 | Ongoing |
| J-ARK LOGISTICS PRIVATE LIMITED | U74110TN2008PTC069903 | Director | - | 2009-06-10 |
| J-ARK LOGISTICS PRIVATE LIMITED | U74110TN2008PTC069903 | Managing Director | 2009-06-10 | Ongoing |
| CHARM LOGISTICS PRIVATE LIMITED | U74110TN2021PTC142198 | Director | 2021-03-18 | Ongoing |
Other Directorships of VARATHARAJAN KAMALAKANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U CARICO PRIVATE LIMITED | U61200TN2008PTC069890 | Director | - | 2016-06-21 |
| DIGITAL TRIUMPH PRIVATE LIMITED | U72900TN2020PTC138745 | Director | - | 2022-03-14 |
| SKY BRIDGE LOGISTICS PRIVATE LIMITED | U74999TN2012PTC084660 | Director | - | 2016-06-24 |
| KARICO LOGISTICS PRIVATE LIMITED | U74999TN2018PTC123272 | Director | 2018-06-17 | Ongoing |
Other Directorships of GAYATHRI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPX CHEMICAL INDIA PRIVATE LIMITED | U51909TN2017FTC116685 | Additional Director | - | 2018-07-23 |
| KPX CHEMICAL INDIA PRIVATE LIMITED | U51909TN2017FTC116685 | Director | 2018-07-23 | Ongoing |
| GRAND ARK LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096833 | Director | 2014-08-07 | Ongoing |
Other Directorships of CHANDRAN SANDHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPX CHEMICAL INDIA PRIVATE LIMITED | U51909TN2017FTC116685 | Additional Director | - | 2018-05-14 |
| K&O HOTELS PRIVATE LIMITED | U55101TN2023PTC163741 | Director | 2023-09-17 | Ongoing |
| GRAND ARK LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096833 | Additional Director | 2023-10-11 | Ongoing |
| J-ARK LOGISTICS PRIVATE LIMITED | U74110TN2008PTC069903 | Additional Director | - | 2017-09-30 |
| J-ARK LOGISTICS PRIVATE LIMITED | U74110TN2008PTC069903 | Director | - | 2018-05-08 |
| ACCOMPLISH WAY LOGISTICS PRIVATE LIMITED | U74999TN2017PTC119173 | Director | - | 2018-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100TN2018PTC125730 | VALYRIAN STEEL & LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106 |
| U63000TN2019PTC132998 | KCTC LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2017PTC115981 | SICHER EXPORT & IMPORT BK PRIVATE LIMITED | 497&498, 7A, 7TH FLOOR, KATTI-MA ISANA BUILDING, POONAMALLEE HIGH ROAD, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74110TN2021PTC142198 | CHARM LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497-498 POONAMALLE HIGH ROAD ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2017PTC115982 | JAYWON LOGISTICS PRIVATE LIMITED | 497&498,7A, 7TH FLOOR,KATTI-MA ISANA BUILDING POONAMALLEE HIGH ROAD,ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74110TN2008PTC069903 | J-ARK LOGISTICS PRIVATE LIMITED | Southern Side , Eastern Wing, 7th Floor Kattima 497 & 498 ,Poonamalle High road, Arumbak kam , Chennai, Tamil Nadu, India - 600106 |
| U74999TN2017PTC119173 | ACCOMPLISH WAY LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, WESTERN WING 497 AND 498 POONAMALLEE HIGH ROAD , Egmore Nungambakkam, Tamil Nadu, India - 600106 |
| U66309TN1990PLC178232 | JOSAN DEPOSITS AND ADVANCES LIMITED | 497 & 498, 8th Floor,Isana Building Poonamallee High Road,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U66309TN1996PLC178366 | KANER INVESTMENTS LIMITED | 497 & 498, 8th Floor,Isana Building Poonamallee High Road,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U01100TN2017PTC115971 | JAYWON AGRO INDUSTRIES PRIVATE LIMITED | #497&498, 7A, 7th floor, Poonamallee High road Kattimalsana Building, Arumbakkam , CHENNAI, Tamil Nadu, India - 600106 |
| U11200TN2017PTC118052 | JAYWON OIL INDUSTRIES PRIVATE LIMITED | 497&498,7A,7TH FLOOR,KATTI-MA ISANA BUILDING, POONAMALLEE HIGH ROAD, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74900TN2014PTC094623 | SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED | No. 497, 3rd Floor , Kattima Isana Mall, Poonamallee High Road, Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U64200TN2026PTC192750 | J-ARK GLOBAL HOLDINGS PRIVATE LIMITED | NO 497 & 498, 6TH FLOOR,POONAMALLEE HIGH ROAD,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U29141TN2006PTC059997 | SURYADEV ALLOYS AND POWER PRIVATE LIMITED | 497 & 498, 8th Floor, Isana Building P.H. Road, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U74900TN2014PTC098051 | INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OLD NO.276 & 277, NEW NO.497 & 498, 8TH FLOOR, ISANA BUILDING,POONAMALLEE HIGH ROAD, ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
| U82990TN2023PTC165625 | SHIKSHA BUSINESS SERVICES PRIVATE LIMITED | 497, Kattima Isana Mall,III Floor, P.H. Road,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U10719TN2024PTC170330 | TOPLOTUS SERVICES PRIVATE LIMITED | Old No. 446/2, New No, 339, Ground Floor,,Poonamallee High Road, Now EVR Periyar High Road,,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U51506TN2005PTC057604 | UNITED SYSTEMS & SOLUTIONS PRIVATE LIMITED | NEW NO.793/OLD NO.426I FLOOR POONAMALLEE HIGH ROAD ARUMBAKKAM , CHENNAI 600106, Tamil Nadu, India - 000000 |
| U72900TN2022FTC151100 | YANTROS INDIA PRIVATE LIMITED | III Floor, Ramaniyam Citadel, Commercial Wing, #478-G,New No.931,Poonamallee High Road,,Arumbakkam,Chennai,Chennai,Tamil Nadu,600106-India |
| U51503TN2005PTC057696 | BEZEL DEVELOPMENT ENGINEERING PRIVATE LIMITED | # 388, Ist Floor, Poonamallee High Road, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U60100TN2017PTC120254 | FREELANCERIND TECHNOLOGY PRIVATE LIMITED | 758, 1st floor, Poonamallee High Road, NSK Nagar , Chennai, Tamil Nadu, India - 600106 |
| U72200TN2009PTC073880 | PROTEAM SOFTWARES INDIA PRIVATE LIMITED | III Floor, Ramaniyam Citadel, Commercial Wing, #478-G,New No.931,Poonamallee High Road, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U31109TN2008PTC070309 | DAY & NIGHT POWER PRIVATE LIMITED | 524/17A, POONAMALLEE HIGH ROAD, NEW NO.3, GROUND FLOOR, RAJIV GANDHI STREET, ARUMB AKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U31400TN2008PTC069927 | R. K. BATTERIES PRIVATE LIMITED | 524/17A, POONAMALLEE HIGH ROAD, NEW NO.3, 1ST FLOOR, RAJIV GANDHI STREET, ARUMBAKK AM, , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2012PTC087887 | LA PEREGRINA PEARL INDIA PRIVATE LIMITED | Door No. 6, A-4, 1st Floor, 4th Street, Vinayagapuram Road, MMDA Colony, Arumbak kam , CHENNAI, Tamil Nadu, India - 600106 |
| U47912TN2025OPC183344 | VICKYRAWAL GLOBAL SERVICES (OPC) PRIVATE LIMITED | FIRST FLOOR BEARING NO 477,E.V.R. HIGH ROAD (POONAMALLE HIGH ROAD),Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U45201TN1996PLC036049 | MEHTA HAVEN'S LIMITED | 843 POONAMALLEE HIGH ROAD ARUMBAKKAM, , CHENNAI -600106, Tamil Nadu, India - 600106 |
| U72200TN2006PTC060635 | VINKARR TECHNOLOGIES PRIVATE LIMITED | NO.535, POONAMALLEE HIGH ROADI FLOOR ARUMBAKKM , CHENNAI 600106, Tamil Nadu, India - 600106 |
| U30006TN1999PTC042880 | V.R. OFFICE NEEDS PRIVATE LIMITED | FLAT NO. D, SAPTHAMALIGAI APARTMENTS, 1ST FLOOR, FRONT BLOCK, 188, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.