Indian Company Master Data Made Simple
Topswa Logistics Private Limited
Incorporated on 23 Mar 2016, Topswa Logistics Private Limited has been operating for 10 years. The company’s Corporate Identification Number is U63030TN2016PTC104848; registration no. 104848. The company operates as company limited by shares. Its authorized capital has been set at ₹5.00 lakh. Topswa Logistics Private Limited’s paid-up capital stands at ₹1.00 lakh.
Its core business comprises supporting and auxilliary transport activities; activities of travel agencies. Topswa Logistics Private Limited is officially registered in Chennai. The company is incorporated with the address 7th Floor, Kattima Isana Building, 497 & 498, Poonamallee High Road,arumbak, Kam, Chennai, Chennai, Tamil Nadu, India, 600106. It is an active company at present. Its registered PAN is AAFCT7008R as per government records. The designated company email address is john.maa@topswa.com.
Company Overview
- CIN
- Date of Incorporation
- 23/03/2016
- Company Status
- Active
- RoC
- Chennai
- 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
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- john.maa@topswa.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAFCT7008R1ZO | Inactive |
| Delhi | 07AAFCT7008R1ZR | Inactive |
| Haryana | 06AAFCT7008R1ZT | Active |
| Karnataka | 29AAFCT7008R1ZL | Active |
| Maharashtra | 27AAFCT7008R1ZP | Active |
| Tamil Nadu | 33AAFCT7008R1ZW | Active |
| 33AAFCT7008R2ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2016 | Jung Yong Hwang | 00360254 | Director | View other directorships |
| 29/08/2024 | Keun Hye Lee | 10360672 | Director | View other directorships |
Business Network
Directors 2
- Keun Hye LeeDirector
- Jung Yong HwangDirector
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Blue Queen Travel Solutions Private Limited | U63030AN2017PTC005351 | Bargat Line Village, Chakkargaon, Port Blair Tehsil, South Andaman Port Blair Andaman Islands An 744112 In |
| Andaman Excursion Private Limited | U63030AN2016PTC005299 | 1st Floor, Radha Krishna Temple Complex Junglighat, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Cusp Travel Solutions Private Limited | U63030AN2017PTC005329 | 486, Buniyadabad, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Make My Journey (opc) Private Limited | U63030AN2016OPC005312 | 3rd Floor, Sharooplal Building, Marthoma Curch Road, Goal Ghar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
| Sagar Kumari Shipping Private Limited | U63030AN2008PTC000097 | 49/a; Bambooflat; Port Blair; Andaman Islands; Andaman & Nicobar; 744207; India |
Address
Frequently Asked Questions
The current board member of Topswa Logistics Private Limited are:
- Jung Yong Hwang
- Keun Hye Lee