Indian Company Master Data Made Simple
Toprank Impex Private Limited
Since its incorporation on 28 Nov 2006, Toprank Impex Private Limited has been active for 19 years. Corporate Identification Number is U51909DL2006PTC155962 and its registration number is 155962. Toprank Impex Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Paid-up capital currently stands at ₹5.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Delhi. The company’s incorporation address is 1497, First Floor, Bhardwaj Bhawan, Bhishma Pitamah Marg, Wazir Nagar, New Delhi, Delhi, India, 110003. It is an active company at present. The designated company email address is info.toprankimpex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/11/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- info.toprankimpex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2019 | Sachin Jain | 00716196 | Director | View other directorships |
| 07/06/2021 | Jaya Jain | 00443577 | Director | View other directorships |
| 09/02/2024 | Mukesh Kumar | 07377983 | Director | View other directorships |
Business Network
Directors 3
- Mukesh KumarDirector
- Jaya JainDirector
- Sachin JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T88579354 | 29/12/2017 | ₹45,00,00,000.00 | Housing Development Finance Corporation Limited |
| G72837362 | 04/02/2016 | ₹28,00,00,000.00 | Syndicate Bank |
| B95267597 | 30/05/2012 | ₹70,00,000.00 | The Nainital Bank Limited |
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Address
Frequently Asked Questions
The current board member of Toprank Impex Private Limited are:
- Sachin Jain
- Jaya Jain
- Mukesh Kumar