CIN |
|
|
Company Name |
TOPMARK TRADING AND FINANCE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
37393 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 September 1985 |
|
Age of Company |
38 years, 7 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 TOPMARK TRADING AND FINANCE LIMITED
Email ID: -
Website: Click here to add.
Address:
LELLS RAJ CO-OP. SOCIETY LTD.PLOT NO 34, 3RD FLR. PLOT NO 252, GOKHALE DHAMANKAR RD., MUMBAI MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1984PTC033126 |
PEARL INDUSTRIAL PAINTS PVT LTD | Flat no 8,2nd floor, Shardul Co-op Hsg Soc Ltd Plot no 16, Ashok Nagar,cross rd no 1 Kandivali E Mumbai Mumbai City MH 400101 IN |
U45200MH2003PTC142784 |
SHIVAJI DEVELOPERS PRIVATE LIMITED | FLAT NO 17 TRIMBKESHWAR CO OP HSG SOC PLOT NO 27 AKURLI ROAD NO 3 KANDIVALI MUMBAI Mumbai City MH 400101 IN |
U11101MH2005PTC156193 |
P WEL HYDRO SERVICES PRIVATE LIMITED | REC-1 PLOT NO 3 ROOM NO 5SHARADA CO OP SOC AKURLI RD KANDIVALI EAST MUMBAI Bandra Suburban MH 400101 IN |
U74999MH2012PTC226344 |
EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, Rd No.2 Kandivali East Mumbai MH 400101 IN |
U72900MH2011PTC214019 |
ATMAN INFOTECH PRIVATE LIMITED | FLT NO A/12, AKASH CHS LTD, ASHOK NAGAR RD, JHAWAD NAGAR,PLOT NO 23, NEAR DAMODAR WADI, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U72200MH1998PTC117280 |
SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 KANDIVALI EAST,MUMBAI-400101. MH 000000 IN |
U27100MH2012PTC237891 |
ZODIAC JEWELS PRIVATE LIMITED | SHOP NO. 34, MOON CO-OP. HOUSING SOCIETY, EMP 68, THAKUR VILLAGE, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U45201MH2019PTC321005 |
ARCHITURNS FACADE SYSTEMS PRIVATE LIMITED | B-7 AKURLI RATNADEEP CHS LTD.PLOT NO. 25 AKURLI RD NEAR LOKHANDWALA COMPLEX MUMBAI Mumbai City MH 400101 IN |
U45201MH2021PTC370945 |
ZUPIEN TRADE PRIVATE LIMITED | C23 SANT SAWTAMALI CHS PLOT NO CO-37 RSC-4, AKURLI RD, KANDIVALI E MUMBAI Mumbai City MH 400101 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250