Topas Trading (Cochin) Private Limited
Supplier of various sanitary and bathroom fittings for industrial, commercial, and domestic use.
2023 | Ernakulam, Kerala (India) | Active
Topas Trading (Cochin) Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
About Topas Trading (Cochin)
Topas Trading (Cochin) Private Limited (TTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2023 (Two years and three months 26 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 M.
Attukandathil Nishad and Manoj Chelat serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U26990KL2023PTC079969
- Company No.
079969
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Manufacturing
Topas Trading (Cochin) Private Limited
Explore comprehensive data for Topas Trading (Cochin) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topas Trading (Cochin)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Chelat  | Managing Director | 13-Jan-2023 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Attukandathil Nishad | Director | 13-Jan-2023 | Current |
Financial Performance of Topas Trading (Cochin).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topas Trading (Cochin)?
Unlock access to Topas Trading (Cochin)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Others | ₹1.00 M | Open |
How Many Employees Work at Topas Trading (Cochin)?
Topas Trading (Cochin) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topas Trading (Cochin)
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 101012089 was registered on 20 Nov 2024.
- Annual General Meeting
Topas Trading (Cochin) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topas Trading (Cochin) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Attukandathil Moideen Nishad was appointed as a Director was appointed as a Director on 13 Jan 2023 & has been associated with this company since 2 years 3 months .
- Director Appointment
Manoj Chelat was appointed as a Managing Director was appointed as a Managing Director on 13 Jan 2023 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Topas Trading (Cochin) Private Limited was registered on 13 Jan 2023 with Roc Ernakulam & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topas Trading (Cochin) Private Limited?
Topas Trading (Cochin) Private Limited was incorporated on 13 Jan 2023.
What is authorized share capital and paid-up capital of Topas Trading (Cochin) Private Limited?
The authorized share capital of Topas Trading (Cochin) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topas Trading (Cochin) Private Limited?
Currently 2 directors are associated with Topas Trading (Cochin) Private Limited.
- Attukandathil Moideen Nishad
- Manoj Chelat
What is the registered address of Topas Trading (Cochin) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topas Trading (Cochin) Private Limited is 15/582 A St Marys Building South Vazhakulam P O India, Kunnathunad, Kerala, 683105.
What is the corporate identification number (CIN) and company number of Topas Trading (Cochin) Private Limited?
The corporate identification number (CIN) of Topas Trading (Cochin) Private Limited is U26990KL2023PTC079969 and the company number is 079969 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Topas Trading (Cochin) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Topas Trading (Cochin) Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Topas Trading (Cochin) Private Limited filed with the ROC?
The most recent Balance Sheet for Topas Trading (Cochin) Private Limited was filed with the ROC on 31 Mar 2024.
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