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Topfilings India Private Limited

Established on 6 Feb 2014, Topfilings India Private Limited boasts 12 years of operation. The company’s Corporate Identification Number is U74994DL2014PTC264564; registration no. 264564. The company operates as company limited by shares. Authorized share capital stands at ₹70.00 lakh. Topfilings India Private Limited’s paid-up capital stands at ₹66.00 lakh.

Its primary business activity involves other business activities. It is registered in Delhi. The firm’s incorporation address reads 1122a, 11th Floor, Hemkunt Chamber-89, Near Main Road, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. The company is currently active. The Permanent Account Number assigned to the company is AANCA5900H. The company’s official contact email is docs.topfiling@gmail.com.

Company Overview

CIN
U74994DL2014PTC264564
Date of Incorporation
06/02/2014
Company Status
Active
RoC
Delhi
Registration Number
264564
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹70,00,000.00
Paid up Capital
₹66,00,000.00
Activity
Other Business Activities
E-mail
docs.topfiling@gmail.com
PAN
AANCA5900H

GST Numbers

StateGST NumberStatus
Delhi07AANCA5900H1ZQInactive
07AANCA5900H2ZPActive

Directors

AppointmentDirector nameDINDesignation
27/08/2021Gaurav Jain06766968DirectorView other directorships
27/08/2021Akshay Mittal09296655DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 2

Latest Documents

Category:
DateTitleSize
27/11/2024
Form MGT-7A-27112024_signed
-
07/10/2024
Form AOC-4-07102024_signed
-

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Address

1122a, 11th Floor, Hemkunt Chamber-89, Near Main Road, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019

Frequently Asked Questions

What is the incorporation date of Topfilings India Private Limited?
The incorporation date of Topfilings India Private Limited is 06/02/2014.
What is the authorized share capital and paid-up capital of Topfilings India Private Limited?
The authorized share capital of Topfilings India Private Limited is ₹70,00,000.00. The paid-up capital is ₹66,00,000.00.
Who are the current board members & directors of Topfilings India Private Limited?

The current board member of Topfilings India Private Limited are:

  • Gaurav Jain
  • Akshay Mittal
What is the registered address of Topfilings India Private Limited?
The registered address of Topfilings India Private Limited is 1122a, 11th Floor, Hemkunt Chamber-89, Near Main Road, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Topfilings India Private Limited?
The Corporate Identification Number of Topfilings India Private Limited is U74994DL2014PTC264564.