TOPFILINGS INDIA PRIVATE LIMITED

Active    As on: 27 January, 2024    Update Info    Print    Share

OVERVIEW - TOPFILINGS INDIA PRIVATE LIMITED

Topfilings India Private Limited is an unlisted private company incorporated on 06 February, 2014. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 70.00 lac and the total paid-up capital is INR 66.00 lac.

The current status of Topfilings India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Topfilings India Private Limited, per our records, was held on 30 September, 2023.

Topfilings India Private Limited has two directors - Gaurav Jain and Akshay Mittal.

The Corporate Identification Number (CIN) of Topfilings India Private Limited is U74994DL2014PTC264564. The registered office of Topfilings India Private Limited is at FLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOPFILINGS INDIA PRIVATE LIMITED


CIN

U74994DL2014PTC264564

Incorporation Date / Age

06 February, 2014 / 10 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 70.0 Lacs

Paidup Capital

INR 66.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place
New Delhi
South Delhi - 110019
Delhi - India


How to download TOPFILINGS INDIA PRIVATE LIMITED report

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TOPFILINGS INDIA PRIVATE LIMITED - Registration Details
CINU74994DL2014PTC264564
Incorporation Date / Age06 February, 2014 / 10 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 70.0 Lacs
Paidup CapitalINR 66.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place New Delhi South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - TOPFILINGS INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TOPFILINGS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOPFILINGS INDIA PRIVATE LIMITED

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


The longest serving directors currently on board are Gaurav Jain and Akshay Mittal who were appointed on 27 August, 2021. They have been on the board for 2 years and 8 months.

Gaurav Jain has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GAURAV JAIN Director 27 August, 2021 Other directorships - TASHI SECURITIES PRIVATE LIMITED,  MAKEEASYBIZ.COM LLP, 
AKSHAY MITTAL Director 27 August, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GAURAV JAIN Director 27 August, 2021 View other directorships
AKSHAY MITTAL Director 27 August, 2021 No other directorships
27 August, 2021

GAURAV JAIN

Director

27 August, 2021

AKSHAY MITTAL

Director

Previous Names

A & G CORPORATE GIFTING PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 66.00 lac.
2004 Delhi 66.00 lac Buy financial reports
ENVI BUILDING TECHNOLOGIES PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 66.00 lac.
2010 Maharashtra 66.00 lac Buy financial reports
IV CREATION PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 66.00 lac.
2012 West Bengal 66.00 lac Buy financial reports
JB DECORE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 66.00 lac.
2007 Delhi 66.00 lac Buy financial reports
INDU PACKAGING (DAMAN) LIMITED It was formed in year 1996 in Daman and Diu . The company currently has a paid up capital of INR 66.00 lac.
1996 Daman and Diu 66.00 lac Buy financial reports
PTR PROJECTS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 66.00 lac.
2017 Andhra Pradesh 66.00 lac Buy financial reports
SLN JEWELLERY PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 66.00 lac.
2011 Tamil Nadu 66.00 lac Buy financial reports
KASERA BARTER PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 66.00 lac.
2009 West Bengal 66.00 lac Buy financial reports
INNITOR POWER SOLUTIONS PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 66.00 lac.
2013 West Bengal 66.00 lac Buy financial reports
ASMACS SKILL DEVELOPMENT LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 66.00 lac.
2013 Maharashtra 66.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPFILINGS INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPFILINGS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPFILINGS INDIA PRIVATE LIMITED

  • What is the Incorporation date of TOPFILINGS INDIA PRIVATE LIMITED?

    The Incorporation Date of TOPFILINGS INDIA PRIVATE LIMITED is 06 February, 2014.

  • What is authorized share capital of TOPFILINGS INDIA PRIVATE LIMITED?

    The authorized share capital of TOPFILINGS INDIA PRIVATE LIMITED is INR 70.0 Lacs.

  • What is the paid-up capital of TOPFILINGS INDIA PRIVATE LIMITED?

    The paid up capital of the TOPFILINGS INDIA PRIVATE LIMITED is INR 66.0 Lacs.

  • What is the registered address of TOPFILINGS INDIA PRIVATE LIMITED?

    The registered address of TOPFILINGS INDIA PRIVATE LIMITED is FLAT NO. 1511, 15TH FLOOR 89 HEMKUNT CHAMBER Nehru Place
    New Delhi
    South Delhi - 110019
    Delhi - India.

  • What is the CIN number of TOPFILINGS INDIA PRIVATE LIMITED?

    The CIN number of TOPFILINGS INDIA PRIVATE LIMITED is U74994DL2014PTC264564.

  • Who are the directors of TOPFILINGS INDIA PRIVATE LIMITED?

    Topfilings India Private Limited has two directors - Gaurav Jain and Akshay Mittal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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