Topstar Bullion Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Inactive
Topstar Bullion Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 5 Months
About Topstar Bullion
Topstar Bullion Private Limited (TBPL) is Strike Off company established on 21 Sep 2020 with its office registered at Mumbai, Maharashtra, India and has been running since 4 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2020PTC346412
- Company No.
346412
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Topstar Bullion?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Verma  | Director | 21-Sep-2020 | Current |
| Abhishek Tiwari | Director | 21-Sep-2020 | Current |
Financial Performance of Topstar Bullion.
Enhance accessibility to Topstar Bullion'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 Topstar Bullion?
Unlock access to Topstar Bullion'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)
- Rankeshwar Enterprises Private Limited
Kamal Verma is a mutual person
- Shaktism Enterprises Private Limited
Kamal Verma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topstar Bullion?
Topstar Bullion has a workforce of 0 employees as of Mar 29, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topstar Bullion, 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 Topstar Bullion's trajectory.
Rating
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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 Topstar Bullion
Recent activity within the organization
- Director Appointment
Kamal Kumar Verma was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Abhishek Tiwari was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Topstar Bullion Private Limited was registered on 21 Sep 2020 with Roc Mumbai & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topstar Bullion Private Limited?
Topstar Bullion Private Limited was incorporated on 21 Sep 2020.
What is authorized share capital and paid-up capital of Topstar Bullion Private Limited?
The authorized share capital of Topstar Bullion Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topstar Bullion Private Limited?
Currently 2 directors are associated with Topstar Bullion Private Limited.
- Kamal Kumar Verma
- Abhishek Tiwari
What is the registered address of Topstar Bullion Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topstar Bullion Private Limited is Offce 401 Floor-4Th Plot-Cs1171 46/48, Rainbow Plaza Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Topstar Bullion Private Limited?
The corporate identification number (CIN) of Topstar Bullion Private Limited is U51909MH2020PTC346412 and the company number is 346412 as per Ministry of Corporate Affairs (MCA).