TOPSHOP EXPORTS PRIVATE LIMITED
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.
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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 13, 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKSHA SUDHIR VALIA | Director | 06 January, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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YOGESH BABULAL PAREKH | Director | 06 January, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AARADHYA IMPEX PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
CHENNAKESAVA MARKETING PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
ONGOLE MARKETING PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED | 2010 | Andhra Pradesh | 1.00 lac |
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED | 2013 | Andhra Pradesh | 1.00 lac |
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) | 2014 | Andhra Pradesh | 1.00 lac |
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
CHELIKAM IMPEX PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
ATHENA BIO-COMPOSITES PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
VILLART ECOMMERCE PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPSHOP EXPORTS PRIVATE LIMITED
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.
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
TOPSHOP EXPORTS PRIVATE LIMITED
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