Topgold Exports Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Topgold Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About Topgold Exports

Topgold Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 2005 and has a history of 20 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. 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, as per Ministry of Corporate Affairs (MCA) records.

Khyati Valia and Gaurang Parekh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC150412

  • Company No.

    150412

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jan 2005

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate
Company report

Topgold Exports Private Limited

Explore comprehensive data for Topgold Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topgold Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Khyati Valia Country flag representing In Director 17-Dec-2012Current
Gaurang Parekh Country flag representing In Director 19-Feb-2011Current

Financial Performance of Topgold Exports.

Topgold Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topgold Exports revenue growth over time
Topgold Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Topgold Exports?

In 2017, Topgold Exports had a promoter holding of 9.26% and a public holding of 90.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Topgold Exports?

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

Employee growth trends for Topgold Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topgold Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topgold Exports's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Topgold Exports

Recent activity within the organization

  • Annual General Meeting

    Topgold Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Topgold Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Khyati Chintan Valia was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Director Appointment

    Gaurang Vijaykumar Parekh was appointed as a Director was appointed as a Director on 19 Feb 2011 & has been associated with this company since 14 years 3 months .

  • Company Incorporation

    Topgold Exports Private Limited was registered on 05 Jan 2005 with Roc Mumbai & aged 20 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topgold Exports Private Limited?

    Topgold Exports Private Limited was incorporated on 05 Jan 2005.

  • What is authorized share capital and paid-up capital of Topgold Exports Private Limited?

    The authorized share capital of Topgold Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Topgold Exports Private Limited?

    Currently 2 directors are associated with Topgold Exports Private Limited.

    • Khyati Chintan Valia
    • Gaurang Vijaykumar Parekh

  • What is the registered address of Topgold Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topgold Exports Private Limited is 13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Topgold Exports Private Limited?

    The corporate identification number (CIN) of Topgold Exports Private Limited is U51909MH2005PTC150412 and the company number is 150412 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topgold Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Topgold Exports Private Limited was filed with the ROC on 31 Mar 2022.

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