Topspeed Trading Company Private Limited
About Topspeed Trading Company Private Limited
Data last updated:
Topspeed Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147965.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nikhil Anupendra Chaturvedi and Salil Anupendra Chaturvedi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 105/106 Provogue House 1st Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Topspeed Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address105/106 Provogue House 1st Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Topspeed Trading Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topspeed Trading Company Private Limited, buy the company report.
Board of directors of Topspeed Trading Company Private Limited
Topspeed Trading Company has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Synergetic Spark LLP | Director | 21 Aug 2004 | 22 Years 2 Months | As last reported |
| Salil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 4 more | Director | 21 Aug 2004 | 22 Years 2 Months | As last reported |
| Deep Subhash Gupta Also directs: Pronet Interactive LLP, Subhash Udaychand Gupta Foundation | Director | 21 Aug 2004 | 22 Years 2 Months | As last reported |
| Nigam Anil Patel | Director | 21 Aug 2004 | 22 Years 2 Months | As last reported |
| Akhil Anupendra Chaturvedi Also directs: Flowers Plants and Fruits (India) Private Limited | Director | 21 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Topspeed Trading Company 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 Topspeed Trading Company 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 Topspeed Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topspeed Trading Company Private Limited has 5 board changes on record since 2004: 5 appointments. The latest: Akhil Anupendra Chaturvedi was appointed as Director on 21 Aug 2004.
Frequently asked questions
Topspeed Trading Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topspeed Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 August 2004 and is registered under CIN U51909MH2004PTC147965. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topspeed Trading Company is U51909MH2004PTC147965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topspeed Trading Company had 5 directors:
- Nikhil Anupendra Chaturvedi - Director
- Salil Anupendra Chaturvedi - Director
- Deep Subhash Gupta - Director
- Nigam Anil Patel - Director
- Akhil Anupendra Chaturvedi - Director
Topspeed Trading Company was incorporated on 12 August 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Topspeed Trading Company is at 105106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Topspeed Trading Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Topspeed Trading Company operated in the trading industry, in the specialty segment.
Akhil Anupendra Chaturvedi was appointed as Director on 21 Aug 2004. Deep Subhash Gupta was appointed as Director on 21 Aug 2004. Nigam Anil Patel was appointed as Director on 21 Aug 2004. Topspeed Trading Company has 5 board changes on record in total.
Topspeed Trading Company can be reached at its registered office: 105106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.