Top Carter Private Limited
About Top Carter Private Limited
Data last updated:
Top Carter Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the railway transportation segment of the logistics and supply chain sector. It was incorporated on 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60100KA2018PTC117658. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ram Ran Vijay and Prakash Chand Chopra.
The registered office is at No. – 15 8th Cross H Siddaiah Road, Bangalore, Karnataka, India – 560027.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. – 15 8th Cross H Siddaiah Road, Bangalore, Karnataka, India – 560027
- IndustryLogistics, Railway Transportation
- 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
- One PDF report, delivered after checkout
Board of Directors of Top Carter Private Limited
Top Carter has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ran Vijay Also directs: Aarogya Manpower LLP, Yari Finserve Private Limited, Necessa Security & Integrated Services Private Limited and 1 more | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
| Prakash Chand Chopra | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
| Jitesh Modi Kumar | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
| Qazi Irfan Mustafa Also directs: E-Centric Consultancy Services Private Limited | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
| Lubna Shariff Also directs: E-Centric Consultancy Services Private Limited | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
Financials of Top Carter Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Carter Private Limited
Top Carter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Carter Private Limited
Employment history and EPFO contributions of people linked to Top Carter.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Top Carter Private Limited
Top Carter has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Top Carter Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Carter Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Carter Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Carter Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top Carter Private Limited
Frequently Asked Questions about Top Carter Private Limited
Top Carter is an active private limited company based in Bangalore, Karnataka, India. The company works in railway transportation, within the logistics industry. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U60100KA2018PTC117658.
Top Carter has 5 current directors:
- Ram Ran Vijay - Director
- Prakash Chand Chopra - Director
- Jitesh Modi Kumar - Director
- Qazi Irfan Mustafa - Director
- Lubna Shariff - Director
No. Top Carter has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Top Carter is U60100KA2018PTC117658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Carter was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Top Carter is at No. – 15 8th Cross H Siddaiah Road, Bangalore, Karnataka, India – 560027.
Top Carter has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Top Carter operates in the logistics industry, in the railway transportation segment.
No. Top Carter is not listed on any stock exchange. It is an unlisted company.