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TOPLINE LOGISTICS PARK PRIVATE LIMITED




Topline Logistics Park Private Limited is a Private incorporated on 03 April 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 305,508,180. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Topline Logistics Park 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 Topline Logistics Park Private Limited are Tapan Bhatt and Kamlesh Harchandani.

Topline Logistics Park Private Limited's Corporate Identification Number is (CIN) U63000HR2019PTC079573 and its registration number is 79573.Its Email address is [email protected] and its registered address is IT/ITES SEZ,INTERNATIONAL TECH PARK GURGAON, VILLAGE BEHRAMPUR, NEAR SECTOR-59,GURUGRAM GURGAON Gurgaon HR 122101 IN.

Current status of Topline Logistics Park Private Limited is - Active.

Company Details

CIN

U63000HR2019PTC079573

Company Name

TOPLINE LOGISTICS PARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

79573

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2019

Age of Company

5 years, 0 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹320,000,000

Paid up capital

₹305,508,180

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 TOPLINE LOGISTICS PARK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IT/ITES SEZ,INTERNATIONAL TECH PARK GURGAON, VILLAGE BEHRAMPUR, NEAR SECTOR-59,GURUGRAM GURGAON Gurgaon HR 122101 IN

Director Details

DIN Director Name Designation Appointment Date

01672477

TAPAN BHATT

Director

16 February 2022

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09583081

KAMLESH HARCHANDANI

Additional Director

24 March 2023

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Other Companies Associated with

Company Designation Appointment Date

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Additional Director

02 March 2023

DHISHAN REALTY PRIVATE LIMITED

Additional Director

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Additional Director

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Additional Director

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Additional Director

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Additional Director

02 March 2023

VALLAM (PHASE I) LOGISTICS PARK PRIVATELIMITED

Additional Director

16 March 2023

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Additional Director

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KARANJE EMERALD LOGISTICS PARK PRIVATELIMITED

Additional Director

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Additional Director

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Additional Director

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Additional Director

24 March 2023

AARUSH (PHASE IV) LOGISTICS PARK PRIVATELIMITED

Additional Director

24 March 2023

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Additional Director

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Additional Director

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Additional Director

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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

100458699

2021-06-19

2022-01-14

-

1,510,000,000

Axis Bank Limited

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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