Toptex Exports Pvt Ltd
Founded in 1980 and headquartered in Delhi, India.
1980 | New Delhi, Delhi (India) | Inactive
Toptex Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 44 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
About Toptex Exports
Toptex Exports Pvt Ltd (TEPL) is Strike Off company established on 06 Oct 1980 with its office registered at and has been running since 44 Year, 7 Months with a paid up capital of 0.20 M. According to MCA records, 3 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1980PTC010923
- Company No.
010923
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1980
- Date of AGM
02 Jul 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Toptex Exports Pvt Ltd
Explore comprehensive data for Toptex Exports Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toptex Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sat Mehra  | Director | 07-Jun-2006 | Current |
| Sanjiv Mehra | Director | 06-Oct-1980 | Current |
| Rajiv Mehra | Director | 06-Oct-1980 | Current |
Financial Performance of Toptex Exports.
Enhance accessibility to Toptex Exports'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 Toptex Exports?
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Related Corporates (Common Directorship)
- Northern India Trends Company Private Limited
Sanjiv Mehra is a mutual person
- North India Top Company Private Limited
Sanjiv Mehra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Toptex Exports?
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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 Toptex Exports
Recent activity within the organization
- Annual General Meeting
Toptex Exports Pvt Ltd last Annual general meeting of members was held on 02 Jul 2009 as per latest MCA records.
- Balance Sheet
Toptex Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Sat Paul Mehra was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Rajiv Mehra was appointed as a Director was appointed as a Director on 06 Oct 1980 & has been associated with this company since 44 years 7 months .
- Director Appointment
Sanjiv Mehra was appointed as a Director was appointed as a Director on 06 Oct 1980 & has been associated with this company since 44 years 7 months .
- Company Incorporation
Toptex Exports Pvt Ltd was registered on 06 Oct 1980 with Roc Delhi & aged 44 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Toptex Exports Pvt Ltd?
Toptex Exports Pvt Ltd was incorporated on 06 Oct 1980.
What is authorized share capital and paid-up capital of Toptex Exports Pvt Ltd?
The authorized share capital of Toptex Exports Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Toptex Exports Pvt Ltd?
Currently 3 directors are associated with Toptex Exports Pvt Ltd.
- Sanjiv Mehra
- Sat Paul Mehra
- Rajiv Mehra
What is the registered address of Toptex Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Toptex Exports Pvt Ltd is W 64 Greater Kailashpart Ii India, New Delhi.
What is the corporate identification number (CIN) and company number of Toptex Exports Pvt Ltd?
The corporate identification number (CIN) of Toptex Exports Pvt Ltd is U74899DL1980PTC010923 and the company number is 010923 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Toptex Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Toptex Exports Pvt Ltd was filed with the ROC on 31 Mar 2009.
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