Top Up Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 01-02-2024
- Paid Up Capital ₹ 0.13 M
as on 01-02-2024
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Top Up Trading
- 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
Company Details
- Location
Murshidabad, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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 LimitedActive 13 years 6 monthsRakesh Mondal and Bijay Singh are mutual person
- Sairam Merchants Private LimitedActive 13 years 6 months
Rakesh Mondal and Bijay Singh are mutual person
- Tinmurti Commodeal Private LimitedActive 13 years 6 months
Rakesh Mondal and Bijay Singh are mutual person
- Shivdhan Marketing Private LimitedActive 13 years 6 months
Rakesh Mondal and Bijay Singh are 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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