TOPSHOP EXPORTS PRIVATE LIMITED

Amalgamated    As on: 21 December, 2022    Update Info    Print    Share

OVERVIEW - TOPSHOP EXPORTS PRIVATE LIMITED

Topshop Exports Private Limited was an unlisted private company incorporated on 02 January, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Topshop Exports Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Topshop Exports Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Topshop Exports Private Limited is U51909MH2006PTC158556. The registered office of Topshop Exports Private Limited was at 13, SHREE NIKETAN, 16, VITHALBHAI ROAD, VILE PARLE (W), MUMBAI , 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 - TOPSHOP EXPORTS PRIVATE LIMITED


CIN

U51909MH2006PTC158556

Incorporation Date / Age

02 January, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2009


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

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Website

Website not known. Click here to let us know.

Registered Address

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


How to download TOPSHOP EXPORTS PRIVATE LIMITED report

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TOPSHOP EXPORTS PRIVATE LIMITED - Registration Details
CINU51909MH2006PTC158556
Incorporation Date / Age02 January, 2006 / 18 yrs
Last Reported AGM Date30 September, 2009
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  Maharashtra - 400056 India

Directors - TOPSHOP EXPORTS PRIVATE LIMITED

The company is no longer active.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

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


The longest serving directors currently on board are Raksha Sudhir Valia and Yogesh Babulal Parekh who were appointed on 06 January, 2006. They have been on the board for more than 18 years.

Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 58 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKSHA SUDHIR VALIA Director 06 January, 2006 Other directorships - GEMS POWER GENERATION LLP,  TRUMPCARD ADVISORS AND FINVEST LLP,  SEJRAJ FINANCIAL SERVICES LLP,  ARISING ADVISORS AND INVESTMENT LLP,  INIZIO INVESTRADE LLP,  REBUS ADVISORS AND INVESTRADE LLP,  THIRDWAVE MULTITRADE LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  AMAL FINANCE PRIVATE LIMITED,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SHEJI BUILDERS LIMITED,  GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  RENOWN DEVELOPERS LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  JOIST DEVELOPERS PRIVATE LIMITED,  SILVERDEAL DEVELOPERS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  JB TECHNOLOGIES PRIVATE LIMITED,  THIRDWAVE MULTITRADE LIMITED,  LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED, 
YOGESH BABULAL PAREKH Director 06 January, 2006 Other directorships - GEMS POWER GENERATION LLP,  VENTANA POWER GENERATION LLP,  REAL GOLD DEVELOPERS LLP,  COMPOSITE POWER GENERATION LLP,  WARMTH WINDPOWER LLP,  VINTAGE POWER GENERATION LLP,  VENTO POWER GENERATION LLP,  DFRNT REALTY PRIVATE LIMITED,  SUPERSHOT REALTY PRIVATE LIMITED,  SUPERSOIL CONSTRUCTION PRIVATE LIMITED,  BHUTA SECURITIES LIMITED,  KEEN PROPERTY PRIVATE LIMITED,  WARMTH REALTY PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  FIRSTWAVE DEVELOPERS PRIVATE LIMITED,  LAVISH DEVELOPERS PRIVATE LIMITED,  POWER CONSTRUCTIONS PRIVATE LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  WINDEAL DEVELOPERS PRIVATE LIMITED,  PANORAMIC CONSTRUCTION PRIVATE LIMITED,  MAN-MAYA DEVELOPERS PRIVATE LIMITED,  SILVERSOIL BUILDERS PRIVATE LIMITED,  ICONIC DEVELOPERS PRIVATE LIMITED,  SILVERWAVE REALTY PRIVATE LIMITED,  THIRDWAVE MULTITRADE LIMITED,  PRISTINE DEVELOPERS PRIVATE LIMITED,  NEOSTONE DEVELOPERS PRIVATE LIMITED,  WINWAVE DEVELOPERS PRIVATE LIMITED,  SM DYECHEM LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAKSHA SUDHIR VALIA Director 06 January, 2006 View other directorships
YOGESH BABULAL PAREKH Director 06 January, 2006 View other directorships
06 January, 2006
06 January, 2006

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 - TOPSHOP EXPORTS PRIVATE LIMITED

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

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

    The Incorporation Date of TOPSHOP EXPORTS PRIVATE LIMITED is 02 January, 2006.

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

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

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

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

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

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

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

    The CIN number of TOPSHOP EXPORTS PRIVATE LIMITED is U51909MH2006PTC158556.

  • Who are the directors of TOPSHOP EXPORTS PRIVATE LIMITED?

    Topshop Exports 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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