Topgold Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 20 Year, 14 Days
- Last Filing with ROC 31 Mar 2022
About Topgold Exports
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Topgold Exports?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khyati Valia  | Director | 17-Dec-2012 | Current |
| Gaurang Parekh | Director | 19-Feb-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vijay Grihanirman Private LimitedActive 28 years 8 monthsKhyati Valia and Gaurang Parekh are mutual person
Charges (Loans)
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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