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TOPEVER MULTITRADE PRIVATE LIMITED - U74999MH2019PTC330849

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 Last updated :  06-01-2024  |  Update Company Now

Company Overview

TOPEVER MULTITRADE PRIVATE LIMITED is a 5.4 Years old company, incorporated on 20 Sep 2019. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Other Business Activities.

TOPEVER MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

TOPEVER MULTITRADE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U74999MH2019PTC330849 and its registration number is 330849. It is registered at RoC-Mumbai.

The company is incorporated with the address Shop No.2; Savli Niwas; Nr. Vittal R Mandir; Sabe Rd; Diva East; Thane; Thane; Maharashtra; 400612; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU74999MH2019PTC330849Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)5.4 Years (20-09-2019)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date29-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No330849
AddressShop No.2; Savli Niwas; Nr. Vittal R Mandir; Sabe Rd; Diva East; Thane; Thane; Maharashtra; 400612; IndiaCompany IndustryOther Business Activities

Industry Classification

Other Business Activities
Business Activities N.E.C.
Other Business Activities N.E.C. [this Class Includes Service Activities Generally Delivered TO Commercial Clients]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About TOPEVER MULTITRADE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TOPEVER MULTITRADE PRIVATE LIMITED?
TOPEVER MULTITRADE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of TOPEVER MULTITRADE PRIVATE LIMITED?
TOPEVER MULTITRADE PRIVATE LIMITED is having Active status.

When was TOPEVER MULTITRADE PRIVATE LIMITED Incorporated (Created)?
TOPEVER MULTITRADE PRIVATE LIMITED was incorporated on 20-09-2019.

What is the address of TOPEVER MULTITRADE PRIVATE LIMITED?
TOPEVER MULTITRADE PRIVATE LIMITED is having registered office at Shop No.2; Savli Niwas; Nr. Vittal R Mandir; Sabe Rd; Diva East; Thane; Thane; Maharashtra; 400612; India.


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