Topflag Trading Company Private Limited

Topflag Trading Company Private Limited

Founded in 2005 headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Merged

Last Updated:

March 10, 2023
HomeCompanyTopflag Trading Company Private Limited

Who are the key members and board of directors at Topflag Trading Company?

Board Members(4)

Financial Performance and Corporate Structure Insights of Topflag Trading Company.

Enhance accessibility to Topflag Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Topflag Trading Company?

Unlock and access historical data on people associated with Topflag Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Topflag Trading Company

Recent activity within the organization

  • Annual General Meeting

    Topflag Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Topflag Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with RoC-Mumbai.

    31 Mar 2008

  • Director Appointment

    Mahesh Shrikrishna Gupta was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 17 years 1 month .

    20 Aug 2007

  • Director Appointment

    Urvi Ashok Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 19 years 8 months .

    14 Jan 2005

  • Director Appointment

    Harshvardhan Ashok Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 19 years 8 months .

    14 Jan 2005

  • Director Appointment

    Reshma Harshvadhan Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 19 years 8 months .

    14 Jan 2005

Frequently asked questions

  • Topflag Trading Company Private Limited was incorporated on 12 Jan 2005.

  • The authorized share capital of Topflag Trading Company Private Limited is ₹ 2.13 M and paid-up capital is ₹ 1.49 M.

  • Currently 4 directors are associated with Topflag Trading Company Private Limited.

    • Urvi Ashok Piramal
    • Harshvardhan Ashok Piramal
    • Reshma Harshvadhan Piramal
    • Mahesh Shrikrishna Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topflag Trading Company Private Limited is Peninsula Spenta Mathuradas Mills Compound, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Topflag Trading Company Private Limited is U51909MH2005PTC150569 and the company number is 150569 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Topflag Trading Company Private Limited was filed with the ROC on 31 Mar 2008.

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