TOP UP TRADING PRIVATE LIMITED

OVERVIEW - TOP UP TRADING PRIVATE LIMITED

Top Up Trading Private Limited was an unlisted private company incorporated on 19 October, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.30 lac.

The current status of Top Up Trading Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Top Up Trading Private Limited, per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Top Up Trading Private Limited is U51909WB2010PTC154174. The registered office of Top Up Trading Private Limited was at NAKURTALA WORD NO-8 , PO-MURSHIDABAD MURSHIDABAD , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - TOP UP TRADING PRIVATE LIMITED

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Directors - TOP UP TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Rakesh Mondal who was appointed on 11 March, 2015. Rakesh Mondal has been on the board for more than 9 years. The most recently appointed director is Bijay Singh, who was appointed on 16 April, 2018.

Rakesh Mondal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH MONDAL	Director	11 March, 2015	Other directorships - BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED,  GURUKUL IRON TRADERS PRIVATE LIMITED,  DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED,  HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED,  BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED,  RATNAPRIYA POWER ADVISORY PRIVATE LIMITED,  SANDEEP ISPAT TRADER PRIVATE LIMITED,  SAIRAM MERCHANTS PRIVATE LIMITED,  GOODLUCK IRON TRADERS PRIVATE LIMITED,  NORTH EAST LEATHERS TRADERS PRIVATE LIMITED,  SANJEEVANI TRADECOM PRIVATE LIMITED,  IDEA REAL ESTATE ADVISORS PRIVATE LIMITED,  SHIVDHAN MARKETING PRIVATE LIMITED,  GANESHVANI SUPPLIERS PRIVATE LIMITED,  TINMURTI COMMODEAL PRIVATE LIMITED,
BIJAY SINGH	Director	16 April, 2018	Other directorships - VNG MARKETING PRIVATE LIMITED.,  SAIRAM MERCHANTS PRIVATE LIMITED,  YOGITA DEVELOPERS PRIVATE LIMITED,  GULMOHAR POWER & FUEL PRIVATE LIMITED,  GULMOHAR BUILDERS PRIVATE LIMITED,  SHIVDHAN MARKETING PRIVATE LIMITED,  GULMOHAR ENCLAVE PRIVATE LIMITED,  GANESHVANI SUPPLIERS PRIVATE LIMITED,  TINMURTI COMMODEAL PRIVATE LIMITED,  PINGAL SALES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH MONDAL	Director	11 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading GURUKUL IRON TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED Director 02 January, 2013 Business Services HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED Director 02 January, 2013 Business Services BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED Director 30 November, 2015 Business Services RATNAPRIYA POWER ADVISORY PRIVATE LIMITED Director 30 November, 2015 Trading SANDEEP ISPAT TRADER PRIVATE LIMITED Director 02 January, 2013 Trading SAIRAM MERCHANTS PRIVATE LIMITED Director 11 March, 2015 Trading GOODLUCK IRON TRADERS PRIVATE LIMITED Director 30 November, 2015 Business Services NORTH EAST LEATHERS TRADERS PRIVATE LIMITED Director 30 November, 2015 Trading SANJEEVANI TRADECOM PRIVATE LIMITED Director 02 January, 2013 Trading IDEA REAL ESTATE ADVISORS PRIVATE LIMITED Director 30 November, 2015 Business Services SHIVDHAN MARKETING PRIVATE LIMITED Director 11 March, 2015 Trading GANESHVANI SUPPLIERS PRIVATE LIMITED Director 11 March, 2015 Trading TINMURTI COMMODEAL PRIVATE LIMITED Director 11 March, 2015 Trading
BIJAY SINGH	Director	16 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VNG MARKETING PRIVATE LIMITED. Director 15 December, 2014 Trading SAIRAM MERCHANTS PRIVATE LIMITED Director 16 April, 2018 Trading YOGITA DEVELOPERS PRIVATE LIMITED Director 13 March, 2015 Trading GULMOHAR POWER & FUEL PRIVATE LIMITED Director 01 December, 2014 Mining and Quarrying GULMOHAR BUILDERS PRIVATE LIMITED Director 13 March, 2015 Construction SHIVDHAN MARKETING PRIVATE LIMITED Director 16 April, 2018 Trading GULMOHAR ENCLAVE PRIVATE LIMITED Director 13 March, 2015 Construction GANESHVANI SUPPLIERS PRIVATE LIMITED Director 16 April, 2018 Trading TINMURTI COMMODEAL PRIVATE LIMITED Director 16 April, 2018 Trading PINGAL SALES PRIVATE LIMITED Director 13 March, 2015 Trading