TOPLINE EXIM PVT LTD
TOPLINE EXIM PVT LTD is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ahmedabad.
There are 3 promoter(s) of the company viz.SANDEEP SATISHKUMAR SHAH, MILAN JASUBHAI SHAH, SANJEEV PACHIESIA GOPALDAS .
TOPLINE EXIM PVT LTD Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,10,00,000 and its paid up capital is Rs.1,06,70,500. Its balance sheet was last filed on 31-03-2009. TOPLINE EXIM PVT LTD Corporate Identification Number (CIN) is U51100GJ1992PTC017434 and its registration number is 017434.
Contact Details & Insights
You can contact them by emailing at toplinead1@sancharnet.in. The companies registered address is 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE AHMEDABAD GJ 380006 IN.
Other Details & Information
TOPLINE EXIM PVT LTD's status is Under Process of Striking Off as per the records. The company is Unlisted.
| CIN | U51100GJ1992PTC017434 |
| Company Name | TOPLINE EXIM PVT LTD |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 017434 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,10,00,000 |
| Paid up Capital(Rs) | 1,06,70,500 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-04-1992 |
| Registered Address | 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE AHMEDABAD GJ 380006 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | toplinead1@sancharnet.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 25-04-2009 |
| Date of Balance Sheet | 31-03-2009 |
| Company Status (for efiling) | Under Process of Striking Off |
| Last Updated On | 26-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00804608 | SANDEEP SATISHKUMAR SHAH | 02-04-1992 |
| 01032193 | MILAN JASUBHAI SHAH | 02-04-1992 |
| 01346264 | SANJEEV PACHIESIA GOPALDAS | 02-04-1992 |
TOPLINE EXIM PVT LTD FAQ's
