Topuniverse Express Private Limited
About Topuniverse Express Private Limited
Data last updated:
Topuniverse Express Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2019PTC182567. Its GSTIN is 27AAHCT2035N1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arthur Moroz and Ravi Saurav.
Its last annual general meeting (AGM) was held on 25 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Marisoft – III 7 Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topuniverse Express Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Marisoft – III 7 Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Topuniverse Express Private Limited, buy the company report.
- 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 Topuniverse Express Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topuniverse Express Private Limited, buy the company report.
Board of directors of Topuniverse Express Private Limited
Topuniverse Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arthur Moroz | Director | 28 Feb 2019 | 7 Years 8 Months | Current |
| Ravi Saurav | Director | 14 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Topuniverse Express Private Limited is audited by GATTANI & DAGDIYA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GATTANI & DAGDIYA | FY 2019 | 136549W |
Shareholding
The shareholding of Topuniverse Express Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Topuniverse Express Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topuniverse Express 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 Topuniverse Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topuniverse Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT2035N1Z2 | Maharashtra | Active | 07 Mar 2019 |
To see the full GST registrations and return filing status of Topuniverse Express Private Limited, buy the company report.
Recent activity
Topuniverse Express Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Ayushi Agarwal ceased to be Director on 15 Dec 2020.
Frequently asked questions
Topuniverse Express is an active private limited company based in Pune, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U51909PN2019PTC182567.
Topuniverse Express has 2 current directors:
- Arthur Moroz - Director
- Ravi Saurav - Director
The latest financial statements of Topuniverse Express on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 November 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Topuniverse Express is 27AAHCT2035N1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Topuniverse Express is U51909PN2019PTC182567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topuniverse Express was incorporated on 28 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Ayushi Agarwal ceased to be Director on 15 Dec 2020. Ravi Saurav was appointed as Director on 14 Dec 2020. Arthur Moroz was appointed as Director on 28 Feb 2019.
The registered office of Topuniverse Express is at CO Marisoft – III 7 Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014.
Topuniverse Express operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
The compliance status of Topuniverse Express is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.