Top Up Trading Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Murshidabad, West Bengal (India) | Inactive
Top Up Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.13 M
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
About Top Up Trading
Top Up Trading Private Limited (TUTPL) is Strike Off company established on 19 Oct 2010 with its office registered at Murshidabad, West Bengal, India and has been running since 14 Year, 5 Months with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Murshidabad, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2010PTC154174
- Company No.
154174
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2010
- Date of AGM
25 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Top Up Trading Private Limited
Explore comprehensive data for Top Up Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Up Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Mondal  | Director | 11-Mar-2015 | Current |
| Bijay Singh | Director | 16-Apr-2018 | Current |
Financial Performance of Top Up Trading.
Enhance accessibility to Top Up Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Up Trading?
In 2016, Top Up Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ganeshvani Suppliers Private Limited
Rakesh Mondal and Bijay Singh are mutual person
- Sairam Merchants Private Limited
Rakesh Mondal and Bijay Singh are mutual person
- Tinmurti Commodeal Private Limited
Rakesh Mondal and Bijay Singh are mutual person
- Shivdhan Marketing Private Limited
Rakesh Mondal and Bijay Singh are mutual person
- Pingal Sales Private Limited
Bijay Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Top Up Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Top Up Trading
Recent activity within the organization
- Director Appointment
Bijay Singh was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 6 years 11 months .
- Annual General Meeting
Top Up Trading Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
- Balance Sheet
Top Up Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Rakesh Mondal was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 1 month .
- Company Incorporation
Top Up Trading Private Limited was registered on 19 Oct 2010 with Roc Kolkata & aged 14 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top Up Trading Private Limited?
Top Up Trading Private Limited was incorporated on 19 Oct 2010.
What is authorized share capital and paid-up capital of Top Up Trading Private Limited?
The authorized share capital of Top Up Trading Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Top Up Trading Private Limited?
Currently 2 directors are associated with Top Up Trading Private Limited.
- Rakesh Mondal
- Bijay Singh
What is the registered address of Top Up Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Up Trading Private Limited is Nakurtala, Word No-8 Po-Murshidabad, West Bengal, India, 742149.
What is the corporate identification number (CIN) and company number of Top Up Trading Private Limited?
The corporate identification number (CIN) of Top Up Trading Private Limited is U51909WB2010PTC154174 and the company number is 154174 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Top Up Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Top Up Trading Private Limited was filed with the ROC on 31 Mar 2017.
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