TOPN TRADING PRIVATE LIMITED
TOPN TRADING PRIVATE LIMITED 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-Chennai.
There are 3 promoter(s) of the company viz.PRAKASH NICHANI, KAILASH PRAKASH NICHANI, BHAVANA NICHANI .
TOPN TRADING PRIVATE LIMITED 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.32,00,000 and its paid up capital is Rs.26,00,000. Its balance sheet was last filed on 31-03-2021. TOPN TRADING PRIVATE LIMITED Corporate Identification Number (CIN) is U52100TN2012PTC085446 and its registration number is 085446.
Contact Details & Insights
You can contact them by emailing at kailash@kapleshwar.com. The companies registered address is No 6B, The Heritage Apartments, 4th Cross Street Ormes Road, Kilpauk Chennai TN 600010 IN.
Other Details & Information
TOPN TRADING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U52100TN2012PTC085446 |
| Company Name | TOPN TRADING PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 085446 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 32,00,000 |
| Paid up Capital(Rs) | 26,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-04-2012 |
| Registered Address | No 6B, The Heritage Apartments, 4th Cross Street Ormes Road, Kilpauk Chennai TN 600010 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | kailash@kapleshwar.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 18-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 06-06-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01165533 | PRAKASH NICHANI | 16-05-2012 |
| 05241607 | KAILASH PRAKASH NICHANI | 16-04-2012 |
| 05248401 | BHAVANA NICHANI | 16-04-2012 |
TOPN TRADING PRIVATE LIMITED FAQ's
