Topsgrup Logistics Solutions Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 8 Days
- Last Filing with ROC 31 Mar 2018
About Topsgrup Logistics Solutions
Topsgrup Logistics Solutions Private Limited (TLSPL) is Strike Off company established on 04 May 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 8 Year, 8 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 29 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2017PTC294655
- Company No.
294655
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2017
- Date of AGM
04 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Topsgrup Logistics Solutions Private Limited
Explore comprehensive data for Topsgrup Logistics Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topsgrup Logistics Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Singh  | Director | 04-May-2017 | Current |
| Ramesh Iyer | Director | 04-May-2017 | Current |
Financial Performance of Topsgrup Logistics Solutions.
Enhance accessibility to Topsgrup Logistics Solutions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Topsgrup Logistics Solutions?
Unlock access to Topsgrup Logistics Solutions'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)
Supportnest Solution Private LimitedRamesh Iyer and Amar Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topsgrup Logistics Solutions?
Unlock and access historical data on people associated with Topsgrup Logistics Solutions, 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 Topsgrup Logistics Solutions, 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 Topsgrup Logistics Solutions'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.
Latest Updates, News, and FAQs on Topsgrup Logistics Solutions
Recent activity within the organization
- Annual General Meeting
Topsgrup Logistics Solutions Private Limited last Annual general meeting of members was held on 04 Sep 2018 as per latest MCA records.
- Balance Sheet
Topsgrup Logistics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Ramesh Ramakrishnan Iyer was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 8 days .
- Director Appointment
Amar Panghal Mahavir Singh was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 8 days .
- Company Incorporation
Topsgrup Logistics Solutions Private Limited was registered on 04 May 2017 with Roc Mumbai & aged 8 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topsgrup Logistics Solutions Private Limited?
Topsgrup Logistics Solutions Private Limited was incorporated on 04 May 2017.
What is authorized share capital and paid-up capital of Topsgrup Logistics Solutions Private Limited?
The authorized share capital of Topsgrup Logistics Solutions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topsgrup Logistics Solutions Private Limited?
Currently 2 directors are associated with Topsgrup Logistics Solutions Private Limited.
- Ramesh Ramakrishnan Iyer
- Amar Panghal Mahavir Singh
What is the registered address of Topsgrup Logistics Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topsgrup Logistics Solutions Private Limited is 5 Royal Palms Estate, Aarey Milk Colony Goregaon East India, Mumbai, Maharashtra, 400065.
What is the corporate identification number (CIN) and company number of Topsgrup Logistics Solutions Private Limited?
The corporate identification number (CIN) of Topsgrup Logistics Solutions Private Limited is U74999MH2017PTC294655 and the company number is 294655 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topsgrup Logistics Solutions Private Limited?
The Official website of Topsgrup Logistics Solutions Private Limited is https://www.topsgrup.com
When was the last Balance Sheet of Topsgrup Logistics Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Topsgrup Logistics Solutions Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records