TOP UP TRADING PRIVATE LIMITED

TOP UP TRADING PRIVATE LIMITED ( CIN No: U51909WB2010PTC154174 ) Company Information

TOP UP TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U51909WB2010PTC154174 , was incorporated 14 Year(s) 2 Month(s) 0 Day(s) ago on dated 19-Oct-2010 . TOP UP TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of TOP UP TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 130000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company TOP UP TRADING PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 154174 .Its Email address is ambemaa12@gmail.com and its registered address is where Company is actual registered : NAKURTALA WORD NO-8 , PO-MURSHIDABAD MURSHIDABAD WB 742149 IN. For any Query You can reach this company by email address or Postal address.

TOP UP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 25, 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017.

Directors of TOP UP TRADING PRIVATE LIMITED are BIJAY SINGH , RAKESH MONDAL ,.
Current status of TOP UP TRADING PRIVATE LIMITED is - Strike Off.

Company Details of TOP UP TRADING PRIVATE LIMITED

  • Company Name :

    TOP UP TRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    154174

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Year(s) 2 Month(s) 0 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    186

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000

  • Paid up capital :

    ₹ 130000

  • Number of Employees in TOP UP TRADING PRIVATE LIMITED :

    Login to Get information related to Number of employees in TOP UP TRADING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 25, 2017

  • Date of Latest Balance Sheet :

    Mar 31, 2017

Contact Details

Past Director Details of TOP UP TRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TOP UP TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TOP UP TRADING PRIVATE LIMITED


Financial Report of TOP UP TRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOP UP TRADING PRIVATE LIMITED West Bengal 742149 NAKURTALA WORD NO-8 , PO-MURSHIDABAD MURSHIDABAD WB 742149 IN

Frequently Asked Questions of U51909WB2010PTC154174

Who is TOP UP TRADING PRIVATE LIMITED ?

Company name is a TOP UP TRADING PRIVATE LIMITED registered in West Bengal.

What is CIN NUMBER of TOP UP TRADING PRIVATE LIMITED ?

CIN NUMBER of TOP UP TRADING PRIVATE LIMITED is : U51909WB2010PTC154174 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TOP UP TRADING PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 19-Oct-2010. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TOP UP TRADING PRIVATE LIMITED ?

As per Current Record With Us, TOP UP TRADING PRIVATE LIMITED Authorised Capital (Rs): 200000 & Paid up Capital(Rs) : 130000.

Where is TOP UP TRADING PRIVATE LIMITED Registered ?

TOP UP TRADING PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - NAKURTALA WORD NO-8 , PO-MURSHIDABAD MURSHIDABAD WB 742149 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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