Topuniverse Express Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Topuniverse Express
Topuniverse Express Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2019 (Five years and 11 months 24 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Arthur Moroz and Ravi Saurav serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909PN2019PTC182567
- Company No.
182567
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2019
- Date of AGM
25 Nov 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
What products or services does Topuniverse Express Private Limited offer?
Topuniverse Express Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Courier Service.
Who are the key members and board of directors at Topuniverse Express?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arthur Moroz  | Director | 28-Feb-2019 | Current |
Ravi Saurav  | Director | 14-Dec-2020 | Current |
Financial Performance of Topuniverse Express.
Topuniverse Express Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topuniverse Express?
In 2019, Topuniverse Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Agro Energy And Commodities Private LimitedArthur Moroz and Ravi Saurav are mutual person
- Top Office Pros Business Services Private Limited
Arthur Moroz and Ravi Saurav are mutual person
- Urban Phatka Private Limited
Arthur Moroz and Ravi Saurav are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topuniverse Express?
Unlock and access historical data on people associated with Topuniverse Express, 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 Topuniverse Express, 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 Topuniverse Express'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.
