CIN |
|
Company Name |
TOPSEL ENTERPRISES INDIA PRIVATE LIMITED |
Company Status |
Under Process of Striking Off |
RoC |
RoC-Mumbai |
Registration Number |
238170 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
22 November 2012 |
Age of Company |
11 years, 5 month, 2 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of TOPSEL ENTERPRISES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.targetfs.com (Incorrect website?)
Address:
1ST FLOOR, MARY VILLA, NEAR SAHAR INTERNATIONAL AIRCARGO COMPLEX, SAHAR, ANDHER (E) MUMBAI Mumbai City MH 400099 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06362768 |
Director |
22 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08197145 |
Director |
10 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63010MH2006PTC159091 |
C N T LOGISTICS (INDIA) PRIVATE LIMITED | MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U61100MH2009PTC191684 |
DAMPRO LOGISTICS PRIVATE LIMITED | 103, 1ST FLOOR, RANGOLI COMPLEX NEAR SAHAR CARGO, ANDHERI(EAST) MUMBAI Mumbai City MH 400099 IN |
U72200MH2007PTC171618 |
JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
AAS-7104 |
AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, And heri (E) Mumbai Mumbai City MH 400099 IN |
U74999MH2016PTC285015 |
IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
AAE-3174 |
WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pa khadi NA Andheri E Mumbai Mumbai City Maharashtra 400099 |
U72900MH2021PTC365398 |
FATEMATE PRIVATE LIMITED | SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) MUMBAI Mumbai City MH 400099 IN |
U74140MH2013PTC339301 |
SPACEBOUND WEB LABS PRIVATE LIMITED | CTS NO. 125, VILLAGE VILE PARLE, NEAR W.E.HIGHWAY NEXT TO NEELKANTH COMPLEX SAHAR ROAD VILEPARLE (E) MUMBAI Mumbai City MH 400099 IN |
U80300MH2021NPL368750 |
SUCHITRA VAZIRANI FOUNDATION | 4, Adarsh Indl Estate, 1st Floor, Sahar Road, ,Chakala, Andheri, Mumbai -400099 Mumbai Mumbai City MH 400099 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 |
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