Topline Exim Pvt Ltd
Founded in 1992 and headquartered in Gujarat, India.
1992 | Ahmedabad, Gujarat (India) | Under Dissolution
Topline Exim Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.07 Cr
- Company Age 33 Year, 1 Month
- 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 33 Year, 1 Month 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
Topline Exim Pvt Ltd
Explore comprehensive data for Topline Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topline Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Shah  | Director | 02-Apr-1992 | Current |
| Milan Shah | Director | 02-Apr-1992 | Current |
| Sanjeev Gopaldas | Director | 02-Apr-1992 | Current |
Financial Performance of Topline Exim.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Exim?
Unlock access to Topline Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Telpro Power Infrastructure Private Limited
Sanjeev Gopaldas is a mutual person
- Toppower Electrotransmission Private Limited
Sanjeev Gopaldas is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.09 Cr
Charges Breakdown by Lending Institutions
- Dena Bank : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 1994 | Dena Bank | ₹0.90 M | Satisfied |
How Many Employees Work at Topline Exim?
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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 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.
- Annual General Meeting
Topline Exim Pvt Ltd last Annual general meeting of members was held on 25 Apr 2009 as per latest MCA records.
- Balance Sheet
Topline Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad.
- 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.
- Charges
A charge with Dena Bank amounted to Rs. 0.09 Cr with Charge ID 90109091 was registered on 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 33 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Topline Exim Pvt Ltd?
Topline Exim Pvt Ltd was incorporated on 02 Apr 1992.
What is authorized share capital and paid-up capital of Topline Exim Pvt Ltd?
The authorized share capital of Topline Exim Pvt Ltd is ₹ 1.10 Cr and paid-up capital is ₹ 1.07 Cr.
Who are the current board members & directors of Topline Exim Pvt Ltd?
Currently 3 directors are associated with Topline Exim Pvt Ltd.
- Sandeep Satishkumar Shah
- Milan Jasubhai Shah
- Sanjeev Pachiesia Gopaldas
What is the registered address of Topline Exim Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Topline Exim Pvt Ltd?
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).
When was the last Balance Sheet of Topline Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Topline Exim Pvt Ltd was filed with the ROC on 31 Mar 2009.
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