Topspeed Trading Company Private Limited
Imports and exports various products such as agricultural, industrial, and household goods.
2004 | Mumbai, Maharashtra (India) | Converted to LLP
Topspeed Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2012
About Topspeed Trading Company
Topspeed Trading Company Private Limited (TTCPL) is Converted To Llp company established on 12 Aug 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 5 Directors are linked to this company as of 23 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC147965
- Company No.
147965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 2004
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Topspeed Trading Company Private Limited
Explore comprehensive data for Topspeed Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topspeed Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salil Chaturvedi  | Director | 21-Aug-2004 | Current |
| Nikhil Chaturvedi | Director | 21-Aug-2004 | Current |
| Nigam Patel | Director | 21-Aug-2004 | Current |
| Deep Gupta | Director | 21-Aug-2004 | Current |
| Akhil Chaturvedi | Director | 21-Aug-2004 | Current |
Financial Performance of Topspeed Trading Company.
Enhance accessibility to Topspeed Trading Company'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
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What is the Ownership and Shareholding Structure of Topspeed Trading Company?
Unlock access to Topspeed Trading Company'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.
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Salil Chaturvedi is a mutual person
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Salil Chaturvedi and Akhil Chaturvedi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topspeed Trading Company?
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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 Topspeed Trading Company
Recent activity within the organization
- Annual General Meeting
Topspeed Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Balance Sheet
Topspeed Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Salil Anupendra Chaturvedi was appointed as a Director was appointed as a Director on 21 Aug 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Nikhil Anupendra Chaturvedi was appointed as a Director was appointed as a Director on 21 Aug 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Nigam Anil Patel was appointed as a Director was appointed as a Director on 21 Aug 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Deep Subhash Gupta was appointed as a Director was appointed as a Director on 21 Aug 2004 & has been associated with this company since 20 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Topspeed Trading Company Private Limited?
Topspeed Trading Company Private Limited was incorporated on 12 Aug 2004.
What is authorized share capital and paid-up capital of Topspeed Trading Company Private Limited?
The authorized share capital of Topspeed Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topspeed Trading Company Private Limited?
Currently 5 directors are associated with Topspeed Trading Company Private Limited.
- Salil Anupendra Chaturvedi
- Nikhil Anupendra Chaturvedi
- Nigam Anil Patel
- Deep Subhash Gupta
- Akhil Anupendra Chaturvedi
What is the registered address of Topspeed Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topspeed Trading Company Private Limited is 105/106 Provogue House 1St Floor Off New Link, Road Andheri (West), Mumbai, Maharashtra, India, 400067.
What is the corporate identification number (CIN) and company number of Topspeed Trading Company Private Limited?
The corporate identification number (CIN) of Topspeed Trading Company Private Limited is U51909MH2004PTC147965 and the company number is 147965 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topspeed Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Topspeed Trading Company Private Limited was filed with the ROC on 31 Mar 2012.
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