Topway Investrade Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Topway Investrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2007
About Topway Investrade
Topway Investrade Private Limited (TIPL) is Strike Off company established on 05 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 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 15 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC093300
- Company No.
093300
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 1995
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Topway Investrade Private Limited
Explore comprehensive data for Topway Investrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topway Investrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlapat Surana  | Director | 31-May-1996 | Current |
| Kamaladevi Surana | Director | 29-Mar-2002 | Current |
Financial Performance of Topway Investrade.
Enhance accessibility to Topway Investrade'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 Topway Investrade?
Unlock access to Topway Investrade'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topway Investrade?
Unlock and access historical data on people associated with Topway Investrade, 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 Topway Investrade, 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 Topway Investrade's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Topway Investrade
Recent activity within the organization
- Annual General Meeting
Topway Investrade Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Topway Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Kamaladevi Surana was appointed as a Director was appointed as a Director on 29 Mar 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Kamlapat Deepchand Surana was appointed as a Director was appointed as a Director on 31 May 1996 & has been associated with this company since 28 years 9 months .
- Company Incorporation
Topway Investrade Private Limited was registered on 05 Oct 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topway Investrade Private Limited?
Topway Investrade Private Limited was incorporated on 05 Oct 1995.
What is authorized share capital and paid-up capital of Topway Investrade Private Limited?
The authorized share capital of Topway Investrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topway Investrade Private Limited?
Currently 2 directors are associated with Topway Investrade Private Limited.
- Kamlapat Deepchand Surana
- Kamaladevi Surana
What is the registered address of Topway Investrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topway Investrade Private Limited is 19-A Nand Bhavan Indl.Estatemahakali Caves Road, Andheri East, Mumbai Bandra Suburban, Maharashtra, India, 400093.
What is the corporate identification number (CIN) and company number of Topway Investrade Private Limited?
The corporate identification number (CIN) of Topway Investrade Private Limited is U67120MH1995PTC093300 and the company number is 093300 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topway Investrade Private Limited filed with the ROC?
The most recent Balance Sheet for Topway Investrade Private Limited was filed with the ROC on 31 Mar 2007.
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