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TOPFILINGS INDIA PRIVATE LIMITED




Topfilings India Private Limited is a Private incorporated on 06 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Topfilings 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 2022.

Directors of Topfilings India Private Limited are Gaurav Jain and Akshay Mittal.

Topfilings India Private Limited's Corporate Identification Number is (CIN) U74994DL2014PTC264564 and its registration number is 264564.Its Email address is [email protected] and its registered address is FLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place New Delhi South Delhi DL 110019 IN.

Current status of Topfilings India Private Limited is - Active.

Company Details

CIN

U74994DL2014PTC264564

Company Name

TOPFILINGS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

264564

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 February 2014

Age of Company

10 years, 2 month, 13 days

Activity

Business activities n.e.c.

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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

₹100,000

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

31 March 2022

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

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Contact Details

Email ID: [email protected]

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Address:

FLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

06766968

GAURAV JAIN

Additional Director

06 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09296655

AKSHAY MITTAL

Additional Director

27 August 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshay Mittal 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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