Topheo India Private Limited

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
HomeCompanyTopheo India Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Gulshan Rai In Director 09-Dec-2022Current
Anil Taneja 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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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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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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 14 days .

    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 14 days .

    09 Dec 2022

  • Company Incorporation

    Topheo India Private Limited was registered on 09 Dec 2022 with Roc Delhi & aged 2 years 14 days 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).

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