About Top Most Freight Solutions Private Limited
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Top Most Freight Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC337592.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Junaid Mohammed Yusuf Pandrowala and Mouli Maqsood Ali Baig.
The registered office is at Office No.340 Plot No.78/79 Bawa Tower Ector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
For more details, the company can be reached via its website topmostfreight.com.
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- Registered AddressOffice No.340 Plot No.78/79 Bawa Tower Ector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Top Most Freight Solutions Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Top Most Freight Solutions Private Limited
Top Most Freight Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Mohammed Yusuf Pandrowala Also directs: Cosmic International Traders Private Limited | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
| Mouli Maqsood Ali Baig | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
| Aswad Jaidas Patil | Director | 12 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Top Most Freight Solutions Private Limited
Top Most Freight Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Most Freight Solutions Private Limited
Employment history and EPFO contributions of people linked to Top Most Freight Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Top Most Freight Solutions Private Limited
Top Most Freight Solutions Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Junaid Mohammed Yusuf Pandrowala was appointed as Director on 04 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Top Most Freight Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Most Freight Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Top Most Freight Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Top Most Freight Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Most Freight Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Most Freight Solutions Private Limited
Top Most Freight Solutions is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under CIN U63030MH2020PTC337592.
Top Most Freight Solutions has 3 current directors:
- Junaid Mohammed Yusuf Pandrowala - Director
- Mouli Maqsood Ali Baig - Director
- Aswad Jaidas Patil - Director
The CIN (Corporate Identification Number) of Top Most Freight Solutions is U63030MH2020PTC337592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Most Freight Solutions was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Junaid Mohammed Yusuf Pandrowala was appointed as Director on 04 Dec 2020. Mouli Maqsood Ali Baig was appointed as Director on 04 Dec 2020. Shad Hashim Sait ceased to be Director on 04 Dec 2020. Top Most Freight Solutions has 4 board changes on record in total.
Top Most Freight Solutions can be reached through the website topmostfreight.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Top Most Freight Solutions is at Office No.340 Plot No.7879 Bawa Tower Ector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Top Most Freight Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Top Most Freight Solutions operates in the transportation industry, in the transportation services segment.
No. Top Most Freight Solutions is not listed on any stock exchange. It is an unlisted company.