Topsafe Enterprises Private Limited
About Topsafe Enterprises Private Limited
Data last updated:
Topsafe Enterprises Private Limited was a private limited company based in Jaipur, Rajasthan, 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 diversified business activities segment of the business services sector. It was incorporated on 06 September 2013.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74900RJ2013PTC043714.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jadveer Singh and Nizamudeen Mansoori.
The registered office was at 405 Ganpati Plaza M.I. Road, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Topsafe Enterprises Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address405 Ganpati Plaza M.I. Road, Jaipur, Rajasthan, India – 302001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Topsafe Enterprises Private Limited
Year-wise financial statements and ratios of Topsafe Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Topsafe Enterprises Private Limited
Topsafe Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jadveer Singh | Director | 06 Sep 2013 | 13 Years 2 Months | As last reported |
| Nizamudeen Mansoori | Director | 06 Sep 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Topsafe Enterprises 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 Topsafe Enterprises 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 Topsafe Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsafe Enterprises Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Lalit Sharma ceased to be Director on 05 Oct 2013.
Frequently asked questions
Topsafe Enterprises 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.
Topsafe Enterprises was a private limited company based in Jaipur, Rajasthan, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 September 2013 and is registered under CIN U74900RJ2013PTC043714. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsafe Enterprises had 2 directors:
- Jadveer Singh - Director
- Nizamudeen Mansoori - Director
The CIN (Corporate Identification Number) of Topsafe Enterprises is U74900RJ2013PTC043714. 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 Topsafe Enterprises is at 405 Ganpati Plaza M.I. Road, Jaipur, Rajasthan, India – 302001.
Topsafe Enterprises was incorporated on 06 September 2013. It is registered with the Registrar of Companies, Jaipur.
Topsafe Enterprises operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Lalit Sharma ceased to be Director on 05 Oct 2013. Mohd Shoeb Khan ceased to be Director on 05 Oct 2013. Jadveer Singh was appointed as Director on 06 Sep 2013. Topsafe Enterprises has 4 board changes on record in total.
Topsafe Enterprises can be reached at its registered office: 405 Ganpati Plaza M.I. Road, Jaipur, Rajasthan, India – 302001.
Topsafe Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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