Topas Logistics Private Limited
About Topas Logistics Private Limited
Data last updated:
Topas Logistics Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 14 January 2021.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2021PTC066941.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shinu Ramachandran (Managing Director) and Rejeesh Ramanan.
The registered office was at 10/43 Krishna Vilasom Tattittambalam Karakonam P.O., Thiruvananthapuram, Kerala, India – 695504.
Company details
Contact details
Topas Logistics Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered Address10/43 Krishna Vilasom Tattittambalam Karakonam P.O., Thiruvananthapuram, Kerala, India – 695504
- IndustryLogistics, Logistics
- 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
Financials of Topas Logistics Private Limited
Year-wise financial statements and ratios of Topas Logistics Private Limited are in the company report Buy the company report.
Board of directors of Topas Logistics Private Limited
Topas Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rejeesh Ramanan | Director | 14 Jan 2021 | 5 Years 9 Months | As last reported |
| Shinu Ramachandran | Managing Director | 14 Jan 2021 | 5 Years 9 Months | As last reported |
| Shaiju Babu | Director | 14 Jan 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Topas Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topas Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topas Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topas Logistics Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Rejeesh Ramanan was appointed as Director on 14 Jan 2021.
Frequently asked questions
Topas Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topas Logistics was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in the logistics industry. It was incorporated on 14 January 2021 and is registered under CIN U63030KL2021PTC066941. The company has been struck off by the Registrar of Companies and is no longer operational.
Topas Logistics had 3 directors:
- Shinu Ramachandran - Managing Director
- Rejeesh Ramanan - Director
- Shaiju Babu - Director
The CIN (Corporate Identification Number) of Topas Logistics is U63030KL2021PTC066941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topas Logistics is at 1043 Krishna Vilasom Tattittambalam Karakonam P.O., Thiruvananthapuram, Kerala, India – 695504.
Topas Logistics was incorporated on 14 January 2021. It is registered with the Registrar of Companies, Ernakulam.
Topas Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Rejeesh Ramanan was appointed as Director on 14 Jan 2021. Shaiju Babu was appointed as Director on 14 Jan 2021. Shinu Ramachandran was appointed as Managing Director on 14 Jan 2021.
Topas Logistics can be reached at its registered office: 1043 Krishna Vilasom Tattittambalam Karakonam P.O, Thiruvananthapuram, Kerala, India – 695504.
Topas Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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