TOPGOLD EXPORTS PRIVATE LIMITED

Active    As on: 15 November, 2022    Update Info    Print    Share

OVERVIEW - TOPGOLD EXPORTS PRIVATE LIMITED

Topgold Exports Private Limited is an unlisted private company incorporated on 05 January, 2005. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Topgold Exports Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Topgold Exports Private Limited, per our records, was held on 23 November, 2021.

Topgold Exports Private Limited has two directors - Khyati Chintan Valia and Gaurang Vijaykumar Parekh.

The Corporate Identification Number (CIN) of Topgold Exports Private Limited is U51909MH2005PTC150412. The registered office of Topgold Exports Private Limited is at 13, SHREE NIKETAN, 16, VITHALBHAI ROAD,, VILE PARLE (W),, MUMBAI, Maharashtra.

  • 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, 2021. 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

REGISTERED DETAILS - TOPGOLD EXPORTS PRIVATE LIMITED


CIN

U51909MH2005PTC150412

Incorporation Date / Age

05 January, 2005 / 19 yrs

Last Reported AGM Date

23 November, 2021


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

13, SHREE NIKETAN, 16, VITHALBHAI ROAD,
VILE PARLE (W),
MUMBAI - 400056
Maharashtra - India


How to download TOPGOLD EXPORTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOPGOLD EXPORTS PRIVATE LIMITED - Registration Details
CINU51909MH2005PTC150412
Incorporation Date / Age05 January, 2005 / 19 yrs
Last Reported AGM Date23 November, 2021
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI - 400056 Maharashtra - India

FINANCIAL HIGHLIGHTS - TOPGOLD EXPORTS 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, 2021. 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 TOPGOLD EXPORTS 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 - TOPGOLD EXPORTS PRIVATE LIMITED

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


The longest serving director currently on board is Gaurang Vijaykumar Parekh who was appointed on 19 February, 2011. Gaurang Vijaykumar Parekh has been on the board for more than 13 years. The most recently appointed director is Khyati Chintan Valia, who was appointed on 17 December, 2012.


Gaurang Vijaykumar Parekh has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 53 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KHYATI CHINTAN VALIA Director 17 December, 2012 Other directorships - PERCEPTION FINSTOCK LLP,  WARMTH WINDPOWER LLP,  VISION FINSTOCK LLP,  CAPTIVATE ADVISORS LLP,  AEON MULTI DEALERS LLP,  ADROIT BUILDWELL LLP,  CONCEPTUAL ADVISORY SERVICES LLP,  CHINTAN ESTATES PRIVATE LIMITED,  SUPERSTREET EXPORTS PRIVATE LIMITED,  ACCELERATE MERCANTILE PRIVATE LIMITED,  APNA LIFESECURE AGENCY PRIVATE LIMITED,  SMART BRICKS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SILVERSOFT DEVELOPERS PRIVATE LIMITED,  MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED,  ROLESOFT TRADING COMPANY PRIVATE LIMITED,  LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  REALDEAL DEVELOPERS PRIVATE LIMITED,  DOSTI SEAVIEW REALTY LLP,  ALC INDIA PRIVATE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI FINVEST LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  APNAINSURANCE SERVICES INDIA PRIVATE LIMITED,  VISION FINSTOCK LIMITED,  SURAKSHA DEVELOPERS LIMITED,  VIJAY GRIHANIRMAN PRIVATE LIMITED,  SURAKSHA REALTY LIMITED, 
GAURANG VIJAYKUMAR PAREKH Director 19 February, 2011 Other directorships - SILVERSTREET DEVELOPERS LLP,  GVC EVENT MANAGEMENT LLP,  PAREKH AND MEHTA CONSTRUCTION LLP,  CGP TRADING & RETAIL LLP,  SEJRAJ FINANCIAL SERVICES LLP,  WEWEAR HEALTH & SAFETY LLP,  ARISING ADVISORS AND INVESTMENT LLP,  SURAKSHA BUILDWELL LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  GOODWIN PROPERTIES PRIVATE LIMITED,  SUPERSOIL CONSTRUCTION PRIVATE LIMITED,  PROUD PROPERTY PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SOFTWAVE DEVELOPERS PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  RENOWN DEVELOPERS LIMITED,  OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED,  SUPERCIVIL REALTY PRIVATE LIMITED,  ROLESOFT TRADING COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  REALDEAL DEVELOPERS PRIVATE LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  RETIZI TRADING AND ADVISORS PRIVATE LIMITED,  NISHA CAPITAL SERVICE LIMITED,  REALSTREET DEVELOPERS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED,  VIJAY GRIHANIRMAN PRIVATE LIMITED,  SUPERWAVE DEVELOPERS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KHYATI CHINTAN VALIA Director 17 December, 2012 View other directorships
GAURANG VIJAYKUMAR PAREKH Director 19 February, 2011 View other directorships
19 February, 2011
17 December, 2012

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
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPGOLD EXPORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPGOLD EXPORTS 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 - TOPGOLD EXPORTS PRIVATE LIMITED

  • What is the Incorporation date of TOPGOLD EXPORTS PRIVATE LIMITED?

    The Incorporation Date of TOPGOLD EXPORTS PRIVATE LIMITED is 05 January, 2005.

  • What is authorized share capital of TOPGOLD EXPORTS PRIVATE LIMITED?

    The authorized share capital of TOPGOLD EXPORTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of TOPGOLD EXPORTS PRIVATE LIMITED?

    The paid up capital of the TOPGOLD EXPORTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TOPGOLD EXPORTS PRIVATE LIMITED?

    The registered address of TOPGOLD EXPORTS PRIVATE LIMITED is 13, SHREE NIKETAN, 16, VITHALBHAI ROAD,
    VILE PARLE (W),
    MUMBAI - 400056
    Maharashtra - India.

  • What is the CIN number of TOPGOLD EXPORTS PRIVATE LIMITED?

    The CIN number of TOPGOLD EXPORTS PRIVATE LIMITED is U51909MH2005PTC150412.

  • Who are the directors of TOPGOLD EXPORTS PRIVATE LIMITED?

    Topgold Exports Private Limited has two directors - Khyati Chintan Valia and Gaurang Vijaykumar Parekh.

  • 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, 2021. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More