Toptier Pickship Logistics Private Limited
About Toptier Pickship Logistics Private Limited
Data last updated:
Toptier Pickship Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 29 April 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60221WB2019PTC231646.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohammad Mahtab Alam and Samina Yasmeen.
The registered office was at 30A 4th Floor Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Toptier Pickship Logistics Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address30A 4th Floor Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
- 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 Toptier Pickship Logistics Private Limited
Year-wise financial statements and ratios of Toptier Pickship Logistics Private Limited are in the company report Buy the company report.
Board of directors of Toptier Pickship Logistics Private Limited
Toptier Pickship Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mahtab Alam Also directs: Cordobano Private Limited | Director | 29 Apr 2019 | 7 Years 6 Months | As last reported |
| Samina Yasmeen | Director | 29 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Toptier Pickship 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 Toptier Pickship 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 Toptier Pickship Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toptier Pickship Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammad Mahtab Alam was appointed as Director on 29 Apr 2019.
Frequently asked questions
Toptier Pickship 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.
Toptier Pickship Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in the logistics industry. It was incorporated on 29 April 2019 and is registered under CIN U60221WB2019PTC231646. The company has been struck off by the Registrar of Companies and is no longer operational.
Toptier Pickship Logistics had 2 directors:
- Mohammad Mahtab Alam - Director
- Samina Yasmeen - Director
The CIN (Corporate Identification Number) of Toptier Pickship Logistics is U60221WB2019PTC231646. 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 Toptier Pickship Logistics is at 30A 4th Floor Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
Toptier Pickship Logistics was incorporated on 29 April 2019. It is registered with the Registrar of Companies, Kolkata.
Toptier Pickship Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Mohammad Mahtab Alam was appointed as Director on 29 Apr 2019. Samina Yasmeen was appointed as Director on 29 Apr 2019.
The compliance status of Toptier Pickship Logistics is compliant as of 28 September 2026.
Toptier Pickship Logistics can be reached at its registered office: 30A 4th Floor Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
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