Topzi Ventures Private Limited
About Topzi Ventures Private Limited
Data last updated:
Topzi Ventures Private Limited was a private limited company based in Thirupuram, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 October 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2020PTC064960.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Sainaba Beevi and Meeran Maitheen Abu.
The registered office was at P M Manzil E M S Colony Poovar, Thirupuram, Kerala, India – 695525.
Company details
Contact details
Topzi Ventures Private Limited's registered office is in Thirupuram, Kerala.
- Registered AddressP M Manzil E M S Colony Poovar, Thirupuram, Kerala, India – 695525
- IndustryInformation Technology, Other Computer Related 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 Topzi Ventures Private Limited
Year-wise financial statements and ratios of Topzi Ventures Private Limited are in the company report Buy the company report.
Board of directors of Topzi Ventures Private Limited
Topzi Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sainaba Beevi | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Meeran Maitheen Abu | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Topzi Ventures 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 Topzi Ventures 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 Topzi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topzi Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Meeran Maitheen Abu was appointed as Director on 12 Oct 2020.
Frequently asked questions
Topzi Ventures 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.
Topzi Ventures was a private limited company based in Thirupuram, Kerala, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 October 2020 and is registered under CIN U72900KL2020PTC064960. The company has been struck off by the Registrar of Companies and is no longer operational.
Topzi Ventures had 2 directors:
- Sainaba Beevi - Director
- Meeran Maitheen Abu - Director
The CIN (Corporate Identification Number) of Topzi Ventures is U72900KL2020PTC064960. 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 Topzi Ventures is at P M Manzil E M S Colony Poovar, Thirupuram, Kerala, India – 695525.
Topzi Ventures was incorporated on 12 October 2020. It is registered with the Registrar of Companies, Ernakulam.
Topzi Ventures operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Meeran Maitheen Abu was appointed as Director on 12 Oct 2020. Sainaba Beevi was appointed as Director on 12 Oct 2020.
Topzi Ventures can be reached at its registered office: P M Manzil E M S Colony Poovar, Thirupuram, Kerala, India – 695525.
Topzi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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