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TOPCASHBACK (INDIA) PRIVATE LIMITED




Topcashback (india) Private Limited is a Private incorporated on 06 June 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 19,083,710. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Topcashback (india) 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 31 March 2021.

Directors of Topcashback (india) Private Limited are Ujjwal Sharma, Michael Emile Tomkins and Oliver Murray Ragg.

Topcashback (india) Private Limited's Corporate Identification Number is (CIN) U74140DL2012FTC237026 and its registration number is 237026.Its Email address is [email protected] and its registered address is 55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION NEW DELHI South Delhi DL 110030 IN.

Current status of Topcashback (india) Private Limited is - Active.

Company Details

CIN

U74140DL2012FTC237026

Company Name

TOPCASHBACK (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

237026

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

06 June 2012

Age of Company

11 years, 10 month, 20 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹25,000,000

Paid up capital

₹19,083,710

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

31 March 2021

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 TOPCASHBACK (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION NEW DELHI South Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

02887964

UJJWAL SHARMA

Director

13 August 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05275362

MICHAEL EMILE TOMKINS

Director

06 June 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Michael Emile Tomkins is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05275368

OLIVER MURRAY RAGG

Director

06 June 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Oliver Murray Ragg is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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