Topstar Diamond Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Topstar Diamond Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011

About Topstar Diamond

Topstar Diamond Private Limited (TDPL) is Strike Off company established on 07 Oct 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52390MH2010PTC208772

  • Company No.

    208772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 2010

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home Appliances
Company report

Topstar Diamond Private Limited

Explore comprehensive data for Topstar Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topstar Diamond?

Board Members (2)

NameDesignationAppointment DateStatus
Sudhir Shah Country flag representing In Director 07-Oct-2010Current
Dina Shah Country flag representing In Director 07-Oct-2010Current

Financial Performance of Topstar Diamond.

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Topstar Diamond revenue growth over time
Topstar Diamond profit and loss trends over time
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What is the Ownership and Shareholding Structure of Topstar Diamond?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Topstar Diamond?

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Employee growth trends for Topstar Diamond Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topstar Diamond

Recent activity within the organization

  • Annual General Meeting

    Topstar Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

  • Balance Sheet

    Topstar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

  • Director Appointment

    Sudhir Keshavlal Shah was appointed as a Director was appointed as a Director on 07 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Dina Sudhir Shah was appointed as a Director was appointed as a Director on 07 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Company Incorporation

    Topstar Diamond Private Limited was registered on 07 Oct 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topstar Diamond Private Limited?

    Topstar Diamond Private Limited was incorporated on 07 Oct 2010.

  • What is authorized share capital and paid-up capital of Topstar Diamond Private Limited?

    The authorized share capital of Topstar Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Topstar Diamond Private Limited?

    Currently 2 directors are associated with Topstar Diamond Private Limited.

    • Sudhir Keshavlal Shah
    • Dina Sudhir Shah

  • What is the registered address of Topstar Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topstar Diamond Private Limited is 535 5Th Floor Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra, India, 400004.

  • What is the corporate identification number (CIN) and company number of Topstar Diamond Private Limited?

    The corporate identification number (CIN) of Topstar Diamond Private Limited is U52390MH2010PTC208772 and the company number is 208772 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topstar Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Topstar Diamond Private Limited was filed with the ROC on 31 Mar 2011.

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