Topheo India Private Limited

Global courier and cargo services for documents, goods, and valuables.

2022 | East Delhi, Delhi (India) | Inactive
Last Updated: May 15, 2024

Topheo India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 2 Year, 2 Months

About Topheo India

Topheo India Private Limited (TIPL) is Strike Off company established on 09 Dec 2022 with its office registered at East Delhi, Delhi, India and has been running since 2 Year, 2 Months with a paid up capital of 10.00 K . According to MCA records, 2 Directors are linked to this company as of 15 May 2024.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030DL2022FTC408056

  • Company No.

    408056

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    09 Dec 2022

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Topheo India?

Board Members (2)

NameDesignationAppointment DateStatus
Gulshan Rai Country flag representing In Director 09-Dec-2022Current
Anil Taneja Country flag representing In Director 09-Dec-2022Current

Financial Performance of Topheo India.

Enhance accessibility to Topheo India'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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Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topheo India?

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Charges (Loans)

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

How Many Employees Work at Topheo India?

Topheo India has a workforce of 0 employees as of Mar 28, 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.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topheo India

Recent activity within the organization

  • Director Appointment

    Gulshan Rai was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 2 months .

    09 Dec 2022

  • Director Appointment

    Anil Taneja was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 2 months .

    09 Dec 2022

  • Company Incorporation

    Topheo India Private Limited was registered on 09 Dec 2022 with Roc Delhi & aged 2 years 2 months as per MCA records.

    09 Dec 2022

Frequently asked questions

  • Topheo India Private Limited was incorporated on 09 Dec 2022.

  • The authorized share capital of Topheo India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .

  • Currently 2 directors are associated with Topheo India Private Limited.

    • Gulshan Rai
    • Anil Taneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topheo India Private Limited is 8-C-22 Tarang Apartment Ip Extn Patparganj India, Delhi, 110092.

  • The corporate identification number (CIN) of Topheo India Private Limited is U63030DL2022FTC408056 and the company number is 408056 as per Ministry of Corporate Affairs (MCA).