Topuniverse Express Private Limited

Global equipment and machinery trading and supply company with a focus on India.

2019 | Pune, Maharashtra (India) | Active
Last Updated:

Topuniverse Express Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 1 Month
  • 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 (Six years and one month 2 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

Machinery and Equipment
Metals and Minerals

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)

NameDesignationAppointment DateStatus
Arthur Moroz Country flag representing Uz Director 28-Feb-2019Current
Ravi Saurav Country flag representing In Director 14-Dec-2020Current

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%.

Topuniverse Express revenue growth over time
Topuniverse Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Topuniverse Express Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Topuniverse Express

Recent activity within the organization

  • Director Appointment

    Ravi Saurav was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 3 months .

  • Annual General Meeting

    Topuniverse Express Private Limited last Annual general meeting of members was held on 25 Nov 2019 as per latest MCA records.

  • Balance Sheet

    Topuniverse Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.

  • Director Appointment

    Arthur Moroz was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 1 month .

  • Company Incorporation

    Topuniverse Express Private Limited was registered on 28 Feb 2019 with Roc Pune & aged 6 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topuniverse Express Private Limited?

    Topuniverse Express Private Limited was incorporated on 28 Feb 2019.

  • What is authorized share capital and paid-up capital of Topuniverse Express Private Limited?

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

  • Who are the current board members & directors of Topuniverse Express Private Limited?

    Currently 2 directors are associated with Topuniverse Express Private Limited.

    • Arthur Moroz
    • Ravi Saurav

  • What is the registered address of Topuniverse Express Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topuniverse Express Private Limited is C/O Marisoft- Iii 7Flr Westwing Marigold Premises Complex Kalyani Nagar India, Pune, Maharashtra, 411014.

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

    The corporate identification number (CIN) of Topuniverse Express Private Limited is U51909PN2019PTC182567 and the company number is 182567 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topuniverse Express Private Limited filed with the ROC?

    The most recent Balance Sheet for Topuniverse Express Private Limited was filed with the ROC on 31 Mar 2019.

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