TOPS INVESTIGATION SERVICES PRIVATE LIMITED
OVERVIEW - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
Tops Investigation Services Private Limited is an unlisted private company incorporated on 25 June, 2007. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.55 cr and the total paid-up capital is INR 2.51 cr.
The current status of Tops Investigation Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tops Investigation Services Private Limited, per our records, was held on 28 September, 2018.
The Corporate Identification Number (CIN) of Tops Investigation Services Private Limited is U74920MH2007PTC171974. The registered office of Tops Investigation Services Private Limited is at 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK, COLONY, GOREGAON (E), MUMBAI, Maharashtra.
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REGISTERED DETAILS - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
CIN
U74920MH2007PTC171974
Incorporation Date / Age
25 June, 2007 / 17 yrs
Last Reported AGM Date
28 September, 2018
Authorized Capital
INR 255.0 Lacs
Paidup Capital
INR 251.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK
COLONY, GOREGAON (E)
MUMBAI - 400065
Maharashtra - India
How to download TOPS INVESTIGATION SERVICES PRIVATE LIMITED report
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TOPS INVESTIGATION SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74920MH2007PTC171974 | |||||
Incorporation Date / Age | 25 June, 2007 / 17 yrs | |||||
Last Reported AGM Date | 28 September, 2018 | |||||
Authorized Capital | INR 255.0 Lacs | |||||
Paidup Capital | INR 251.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI - 400065 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
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, 2018. 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 TOPS INVESTIGATION SERVICES 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 - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
No directors to view
Previous Names
TOPSGRUP RISK INTELLIGENCE PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KATYAL MERCHANDISE PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2015 | Maharashtra | 2.51 cr | Buy financial reports |
ARNAV INTERNATIONAL PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2007 | Maharashtra | 2.51 cr | Buy financial reports |
ZOE CONCEPTS PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.51 cr.
|
2015 | Delhi | 2.51 cr | Buy financial reports |
SRI KSR METAL AND ALLOYS PRIVATE LIMITED
It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 2.51 cr.
|
2020 | Telangana | 2.51 cr | Buy financial reports |
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2010 | Maharashtra | 2.51 cr | Buy financial reports |
MAYURA KRISHNA ANJALI CORPORATION PRIVATE LIMITED
It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 2.51 cr.
|
2005 | Telangana | 2.51 cr | Buy financial reports |
JASAMRIT FASHIONS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2007 | Maharashtra | 2.51 cr | Buy financial reports |
VEDIK INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2013 | Maharashtra | 2.51 cr | Buy financial reports |
D3 ARCADE PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.51 cr.
|
2012 | Maharashtra | 2.51 cr | Buy financial reports |
SYGVEN INDIA PRIVATE LIMITED
It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 2.51 cr.
|
2015 | Telangana | 2.51 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KATYAL MERCHANDISE PRIVATE LIMITED | 2015 | Maharashtra | 2.51 cr |
ARNAV INTERNATIONAL PRIVATE LIMITED | 2007 | Maharashtra | 2.51 cr |
ZOE CONCEPTS PRIVATE LIMITED | 2015 | Delhi | 2.51 cr |
SRI KSR METAL AND ALLOYS PRIVATE LIMITED | 2020 | Telangana | 2.51 cr |
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED | 2010 | Maharashtra | 2.51 cr |
MAYURA KRISHNA ANJALI CORPORATION PRIVATE LIMITED | 2005 | Telangana | 2.51 cr |
JASAMRIT FASHIONS PRIVATE LIMITED | 2007 | Maharashtra | 2.51 cr |
VEDIK INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | 2013 | Maharashtra | 2.51 cr |
D3 ARCADE PRIVATE LIMITED | 2012 | Maharashtra | 2.51 cr |
SYGVEN INDIA PRIVATE LIMITED | 2015 | Telangana | 2.51 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
How to use company network of TOPS INVESTIGATION SERVICES 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 - TOPS INVESTIGATION SERVICES PRIVATE LIMITED
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What is the Incorporation date of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
The Incorporation Date of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is 25 June, 2007.
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What is authorized share capital of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
The authorized share capital of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is INR 255.0 Lacs.
-
What is the paid-up capital of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
The paid up capital of the TOPS INVESTIGATION SERVICES PRIVATE LIMITED is INR 251.0 Lacs.
-
What is the registered address of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
The registered address of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK
COLONY, GOREGAON (E)
MUMBAI - 400065
Maharashtra - India. -
What is the CIN number of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
The CIN number of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is U74920MH2007PTC171974.
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Who are the directors of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?
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TOPS INVESTIGATION SERVICES PRIVATE LIMITED
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