TOPFLAG TRADING COMPANY PRIVATE LIMITED
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.
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Watch full videoOne, 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 / 18 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
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 | ||||||
---|---|---|---|---|---|---|
CIN | U51909MH2005PTC150569 | |||||
Incorporation Date / Age | 12 January, 2005 / 18 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 | ||||||
Website | ||||||
Registered Address | Peninsula 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 18 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 55 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 INFRA PROJECTS PRIVATE LIMITED, APG ROADS INFRASTRUCTURE PRIVATE LIMITED, APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED, APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED, APG RENEWABLE ENERGY PRIVATE LIMITED, APG PORTS INFRASTRUCTURE PRIVATE LIMITED, CROSS WORLD TRADE AND MERCANTILE LLP, KROMA TRADE AND MERCANTILE LLP, NHUR TRADING AND MERCANTILE LLP, WESTGATE REAL ESTATE DEVELOPERS LLP, EASTGATE REAL ESTATE DEVELOPERS LLP, MAXPLAZA TRADING COMPANY PRIVATE LIMITED, ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED, OMEGA MULTITRADE PRIVATE LIMITED, CINELINE TRADING COMPANY PRIVATE LIMITED, SUREWIN TRADING COMAPNY PRIVATE LIMITED, NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED, MIRANDA FEW TOOLS PRIVATE LIMITED, NEWONE TRADING COMPANY PRIVATE LIMITED, PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED, ROCKFIELD TRADING PRIVATE LIMITED, PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED, ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED, SUPERTIME TRADING PRIVATE LIMITED, TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED, BIGDEAL MERCANTILE PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, MIRANDA TOOLS PRIVATE LIMITED, HIGHPOINT AGRO STAR PRIVATE LIMITED, TOPSTAR MERCANTILE PRIVATE LIMITED, ASHOK PIRAMAL MANAGEMENT CORPORATION 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, LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED, MORARJEE TEXTILES LIMITED, DAWN MILLS COMPANY LIMITED, GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED, PENINSULA LAND LIMITED, ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED, MIRANDA TOOLS PRIVATE LIMITED, |
HARSHVARDHAN ASHOK PIRAMAL | Director | 14 January, 2005 | Other directorships - CAMPHOR AND ALLIED PRODUCTS LTD, 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 INFRA PROJECTS PRIVATE LIMITED, APG ROADS INFRASTRUCTURE PRIVATE LIMITED, APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED, APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED, APG RENEWABLE ENERGY PRIVATE LIMITED, APG PORTS INFRASTRUCTURE PRIVATE LIMITED, CROSS WORLD TRADE AND MERCANTILE LLP, KROMA TRADE AND MERCANTILE LLP, NHUR TRADING AND MERCANTILE LLP, MAXPLAZA TRADING COMPANY PRIVATE LIMITED, ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED, HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED, FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED, OMEGA MULTITRADE PRIVATE LIMITED, PIRAMAL EQUITATION PRIVATE LIMITED, GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED, TRUETIME TRADING COMPANY PRIVATE LIMITED, ROCKFIELD TRADING PRIVATE LIMITED, WINSTAR TRADING COMPANY PRIVATE LIMITED, PRANIT CONSULTANTS PRIVATE LTD., SHOBLA HYDRO POWER PRIVATE LIMITED, SUPERTIME TRADING PRIVATE LIMITED, TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, PIRAMAL ENERGY PRIVATE LIMITED, MORARJEE HOLDINGS PRIVATE LIMITED, ORIENTAL AROMATICS LIMITED, BIGDEAL MERCANTILE PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, MIRANDA TOOLS PRIVATE LIMITED, TOPSTAR MERCANTILE PRIVATE LIMITED, ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED, CITY PARKS PRIVATE LIMITED, PUNE FOOTBALL CLUB LIMITED, BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED, FRESCA FINE DINING PRIVATE LIMITED, GOLDSPOT TRADING COMPANY PRIVATE LIMITED, INTEGRA APPARELS AND TEXTILES LIMITED, FABRITEX EXPORTS PRIVATE LIMITED, LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED, MORARJEE TEXTILES LIMITED, ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED, |
RESHMA HARSHVADHAN PIRAMAL | Director | 14 January, 2005 | Other directorships - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED, ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, HIGHPOINT AGRO STAR PRIVATE LIMITED, TOPTECH MERCANTILE COMPANY 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 INFRA PROJECTS PRIVATE LIMITED, APG ROADS INFRASTRUCTURE PRIVATE LIMITED, APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED, APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED, APG RENEWABLE ENERGY PRIVATE LIMITED, APG PORTS INFRASTRUCTURE PRIVATE LIMITED, MAXPLAZA TRADING COMPANY PRIVATE LIMITED, SUREWIN TRADING COMAPNY PRIVATE LIMITED, NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED, WINSTAR TRADING COMPANY PRIVATE LIMITED, ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, PIRAMAL ENERGY PRIVATE LIMITED, CITY PARKS PRIVATE LIMITED, 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, RPG LIFE SCIENCES LIMITED, PENINSULA LAND LIMITED, CEAT LIMITED, |
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URVI ASHOK PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARSHVARDHAN ASHOK PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RESHMA HARSHVADHAN PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHESH SHRIKRISHNA GUPTA | Director | 20 August, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
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 |
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 |
SEASIDE DEALERS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 14.95 lac.
|
2008 | West Bengal | 14.95 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
TRIDENT MERCANTILE PRIVATE LIMITED | 1990 | Maharashtra | 14.93 lac |
SANMAN GEMS PRIVATE LIMITED | 1982 | Delhi | 14.93 lac |
MRINAL VINIMAY PRIVATE LIMITED | 2009 | West Bengal | 14.93 lac |
MAHASHAKTI MERCHANTS PRIVATE LIMITED | 2009 | West Bengal | 14.94 lac |
NU TREND IMPEX PVT LTD | 1989 | West Bengal | 14.92 lac |
F M EXIM PRIVATE LIMITED | 2022 | Maharashtra | 14.94 lac |
TRIBENI WORLDWIDE PRIVATE LIMITED | 2013 | Gujarat | 14.95 lac |
ROLLATAINERS NIRYAT PVT LTD | 1994 | West Bengal | 14.95 lac |
PLATINUM PAINTING ESSENTIALS & TRADING PRIVATE LIMITED | 1994 | Maharashtra | 14.91 lac |
SEASIDE DEALERS PRIVATE LIMITED | 2008 | West Bengal | 14.95 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPFLAG TRADING COMPANY PRIVATE LIMITED

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.
About - TOPFLAG TRADING COMPANY PRIVATE LIMITED Edit

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.
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

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TOPFLAG TRADING COMPANY PRIVATE LIMITED
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