TOPFLAG TRADING COMPANY PRIVATE LIMITED

Amalgamated    As on: 19 November, 2023    Update Info    Print    Share

OVERVIEW - TOPFLAG TRADING COMPANY PRIVATE LIMITED

Topflag Trading Company Private Limited was an unlisted private company incorporated on 12 January, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 21.25 lac and the total paid-up capital was INR 14.93 lac.

The current status of Topflag Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Topflag Trading Company Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Topflag Trading Company Private Limited is U51909MH2005PTC150569. The registered office of Topflag Trading Company Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TOPFLAG TRADING COMPANY PRIVATE LIMITED


CIN

U51909MH2005PTC150569

Incorporation Date / Age

12 January, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2008


Authorized Capital

INR 21.25 Lacs

Paidup Capital

INR 14.9291 Lacs

industry*

Trading


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

Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
Maharashtra - 400013
India


How to download TOPFLAG TRADING COMPANY PRIVATE LIMITED report

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TOPFLAG TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU51909MH2005PTC150569
Incorporation Date / Age12 January, 2005 / 19 yrs
Last Reported AGM Date30 September, 2008
Authorized CapitalINR 21.25 Lacs
Paidup CapitalINR 14.9291 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPeninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City  Maharashtra - 400013 India

Directors - TOPFLAG TRADING COMPANY PRIVATE LIMITED

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

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Urvi Ashok Piramal, Harshvardhan Ashok Piramal and Reshma Harshvadhan Piramal who were appointed on 14 January, 2005. They have been on the board for more than 19 years. The most recently appointed director is Mahesh Shrikrishna Gupta, who was appointed on 20 August, 2007.


Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 81 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
URVI ASHOK PIRAMAL Director 14 January, 2005 Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED, 
HARSHVARDHAN ASHOK PIRAMAL Director 14 January, 2005 Other directorships - PIRAMAL FOOTBALL FOUNDATION,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL ENERGY PRIVATE LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SHOBLA HYDRO POWER PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  FABRITEX EXPORTS PRIVATE LIMITED,  CITY PARKS PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PRANIT CONSULTANTS PRIVATE LTD.,  ORIENTAL AROMATICS LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ORIENTAL AROMATICS LIMITED, 
RESHMA HARSHVADHAN PIRAMAL Director 14 January, 2005 Other directorships - HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, 
MAHESH SHRIKRISHNA GUPTA Director 20 August, 2007 Other directorships - APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL POLYMERS LTD,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD,  SHREE DIGVIJAY CEMENT CO LIMITED,  PIRAMAL ENERGY PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  CITY PARKS PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  RPG LIFE SCIENCES LIMITED,  CEAT LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
URVI ASHOK PIRAMAL Director 14 January, 2005 View other directorships
HARSHVARDHAN ASHOK PIRAMAL Director 14 January, 2005 View other directorships
RESHMA HARSHVADHAN PIRAMAL Director 14 January, 2005 View other directorships
MAHESH SHRIKRISHNA GUPTA Director 20 August, 2007 View other directorships
14 January, 2005
14 January, 2005
14 January, 2005
20 August, 2007

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRIDENT MERCANTILE PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 14.93 lac.
1990 Maharashtra 14.93 lac Buy financial reports
SANMAN GEMS PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 14.93 lac.
1982 Delhi 14.93 lac Buy financial reports
MRINAL VINIMAY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.93 lac.
2009 West Bengal 14.93 lac Buy financial reports
MAHASHAKTI MERCHANTS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.94 lac.
2009 West Bengal 14.94 lac Buy financial reports
NU TREND IMPEX PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 14.92 lac.
1989 West Bengal 14.92 lac Buy financial reports
F M EXIM PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 14.94 lac.
2022 Maharashtra 14.94 lac Buy financial reports
TRIBENI WORLDWIDE PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 14.95 lac.
2013 Gujarat 14.95 lac Buy financial reports
ROLLATAINERS NIRYAT PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 14.95 lac.
1994 West Bengal 14.95 lac Buy financial reports
YSACC INDIA PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 14.91 lac.
2022 Tamil Nadu 14.91 lac Buy financial reports
PLATINUM PAINTING ESSENTIALS & TRADING PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 14.91 lac.
1994 Maharashtra 14.91 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPFLAG TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPFLAG TRADING COMPANY 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 - TOPFLAG TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of TOPFLAG TRADING COMPANY PRIVATE LIMITED is 12 January, 2005.

  • What is authorized share capital of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of TOPFLAG TRADING COMPANY PRIVATE LIMITED is INR 21.25 Lacs.

  • What is the paid-up capital of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the TOPFLAG TRADING COMPANY PRIVATE LIMITED is INR 14.9291 Lacs.

  • What is the registered address of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    The registered address of TOPFLAG TRADING COMPANY PRIVATE LIMITED is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
    Maharashtra - 400013
    India.

  • What is the CIN number of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    The CIN number of TOPFLAG TRADING COMPANY PRIVATE LIMITED is U51909MH2005PTC150569.

  • Who are the directors of TOPFLAG TRADING COMPANY PRIVATE LIMITED?

    Topflag Trading Company Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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