Topline Exim Pvt Ltd

Founded in 1992 and headquartered in Gujarat, India.

1992 | Ahmedabad, Gujarat (India) | Under Dissolution
Last Updated: January 16, 2025

Topline Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.07 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2009
  • Satisfied Charges ₹ 0.90 M

About Topline Exim

Topline Exim Pvt Ltd (TEPL) is Under Process Of Striking Off company established on 02 Apr 1992 with its office registered at Ahmedabad, Gujarat, India and has been running since 32 Year, 10 Months with a paid up capital of 1.07 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100GJ1992PTC017434

  • Company No.

    017434

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 1992

  • Date of AGM

    25 Apr 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services

Who are the key members and board of directors at Topline Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Sandeep Shah Country flag representing In Director 02-Apr-1992Current
Milan Shah Country flag representing In Director 02-Apr-1992Current
Sanjeev Gopaldas Country flag representing In Director 02-Apr-1992Current

Financial Performance of Topline Exim.

Enhance accessibility to Topline Exim'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 Topline Exim?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.09 Cr

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 1994Dena Bank₹0.90 MSatisfied

How Many Employees Work at Topline Exim?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Topline Exim

Recent activity within the organization

  • Charges

    A charge registered on 29 Jan 1994 via Charge ID 90109091 with Dena Bank was fully satisfied on 30 Jul 2009.

    30 Jul 2009

  • Annual General Meeting

    Topline Exim Pvt Ltd last Annual general meeting of members was held on 25 Apr 2009 as per latest MCA records.

    25 Apr 2009

  • Balance Sheet

    Topline Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad.

    31 Mar 2009

  • Charges

    A charge with Dena Bank of Rs. 0.09 Cr registered on 29 Jan 1994 with Charge ID 90109091 was modified on 29 Jan 1996.

    29 Jan 1996

  • Charges

    A charge with Dena Bank amounted to Rs. 0.09 Cr with Charge ID 90109091 was registered on 29 Jan 1994.

    29 Jan 1994

  • Director Appointment

    Sandeep Satishkumar Shah was appointed as a Director was appointed as a Director on 02 Apr 1992 & has been associated with this company since 32 years 10 months .

    02 Apr 1992

Frequently asked questions

  • Topline Exim Pvt Ltd was incorporated on 02 Apr 1992.

  • The authorized share capital of Topline Exim Pvt Ltd is ₹ 1.10 Cr and paid-up capital is ₹ 1.07 Cr.

  • Currently 3 directors are associated with Topline Exim Pvt Ltd.

    • Sandeep Satishkumar Shah
    • Milan Jasubhai Shah
    • Sanjeev Pachiesia Gopaldas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topline Exim Pvt Ltd is 1002 Abhijeet-Ii Mithakhalisix Roads Ellisbridge India, Ahmedabad, Gujarat, 380006.

  • The corporate identification number (CIN) of Topline Exim Pvt Ltd is U51100GJ1992PTC017434 and the company number is 017434 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Topline Exim Pvt Ltd was filed with the ROC on 31 Mar 2009.