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TOP TRADERS GROUP PRIVATE LIMITED




Top Traders Group Private Limited is a Private incorporated on 19 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

Top Traders Group Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Top Traders Group Private Limited are Naushad Shaik Mudar and Nagoor Meeran Rowther Siraj.

Top Traders Group Private Limited's Corporate Identification Number is (CIN) U50500KL2015PTC038677 and its registration number is 38677.Its Email address is [email protected] and its registered address is TC 2/480 (130), FLAT NO 305, CITY PLAZA, MEDICAL COLLEGE P.O, TRIVANDRUM KL 695011 IN.

Current status of Top Traders Group Private Limited is - Strike Off.

Company Details

CIN

U50500KL2015PTC038677

Company Name

TOP TRADERS GROUP PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ernakulam

Registration Number

38677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 June 2015

Age of Company

8 years, 9 month, 9 days

Activity

Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOP TRADERS GROUP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.siraj.in (Incorrect website?)

Address:

TC 2/480 (130), FLAT NO 305, CITY PLAZA, MEDICAL COLLEGE P.O, TRIVANDRUM KL 695011 IN

Director Details

DINDirector NameDesignationAppointment Date

07199997

NAUSHAD SHAIK MUDAR

Managing Director

19 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Naushad Shaik Mudar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07213410

NAGOOR MEERAN ROWTHER SIRAJ

Director

19 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nagoor Meeran Rowther Siraj is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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