CIN |
|
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Company Name |
TOP CLASS CAPITAL MARKETS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
166238 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 December 2006 |
|
Age of Company |
17 years, 4 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOP CLASS CAPITAL MARKETS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S/H 106 Tejaswini Appartment ManiPada Road,Kalina Santacruz East, Opp. Sujata Shoping Centre Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00013871 |
Director |
15 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07952059 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2007PTC172850 |
SWITCH MEDIA SERVICES INDIA PRIVATE LIMITED | 103, TEJASWINI, MANIPADA VILLAGE ROAD LANE OPP. MUMBAI UNIVERSITY, KALINA, SANTACRUZ (W) MUMBAI Mumbai City MH 400098 IN |
U74999MH2010PTC202637 |
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 Mumbai Mumbai City MH 400098 IN |
U74999MH2017PTC299461 |
LYXIAL TECHNOLOGIES PRIVATE LIMITED | H. S. COMPOUND OFF CST Road, KALINA MARKET, SANTACRUZ EAST. MUMBAI Mumbai City MH 400098 IN |
U72200MH2015PTC265466 |
WORLDTONE DISTRIBUTION INDIA PRIVATE LIMITED | A-402 DIVYA APARMENT MANIPADA ROAD OPP- KALINA UNIVERSITY, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U70102MH2009PTC193701 |
SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) MUMBAI Mumbai City MH 400098 IN |
U36100MH2005PTC155180 |
TECHNIGROUP INTERNATIONAL PRIVATE LIMITED | 101,176 A wing, Jugal Jyoti, Shashmira Centre, C.S.T Road, Kalina, Santacruz east Mumbai Mumbai City MH 400098 IN |
U74900MH2014PTC252038 |
DNA CLINICAL RESEARCH & LIFE SCIENCES PRIVATE LIMITED | 804 AKASH DARSHAN CHS, C.S.T. ROAD KALINA SANTACRUZ-EAST OPP RAHEJA CENTER POINT MUMBAI Mumbai City MH 400098 IN |
U70102MH2010PTC206363 |
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED | Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U13204MH2012PTC229291 |
KARMVIR GOLD REFINERY PRIVATE LIMITED | Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100318547 |
2019-12-31 |
- |
- |
Pledge on Shares |
20,000,000 |
COMFORT FINCAP LIMITED |
100318549 |
2020-01-02 |
2022-01-28 |
- |
Pledge on Shares |
50,000,000 |
BADJATE STOCK.BROKING PRIVATE LIMITED CN |
100536385 |
2022-01-21 |
- |
- |
Pledge on Shares/Securities |
15,000,000 |
ANAND RATHI GLOBAL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250