Top Line Multi Foods Private Limited
About Top Line Multi Foods Private Limited
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Top Line Multi Foods Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 beverages segment of the food and beverages sector. It was incorporated on 23 February 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15410MP2013PTC030115. Its GSTIN is 23AAMFR9252M1ZM (Madhya Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Sharma and Ramesh Chandra Bhargava.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 103 Ganga Apartment Harishankarpuram, Gwalior, Madhya Pradesh, India – 474001.
Company details
Contact details
Top Line Multi Foods Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Ganga Apartment Harishankarpuram, Gwalior, Madhya Pradesh, India – 474001
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
To see the full contact details of Top Line Multi Foods 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
Business activity
The main business activity of Top Line Multi Foods is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Top Line Multi Foods Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Top Line Multi Foods Private Limited, buy the company report.
Board of directors of Top Line Multi Foods Private Limited
Top Line Multi Foods has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sharma Also directs: LSW Services Private Limited | Director | 23 Feb 2013 | 13 Years 8 Months | As last reported |
| Ramesh Chandra Bhargava | Director | 23 Feb 2013 | 13 Years 8 Months | As last reported |
Auditor
Top Line Multi Foods Private Limited is audited by ROHIT RAJU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT RAJU & ASSOCIATES | FY 2017 | 078787 |
Shareholding
The shareholding of Top Line Multi Foods Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Top Line Multi Foods Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Top Line Multi Foods 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 Top Line Multi Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Line Multi Foods has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAMFR9252M1ZM | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Top Line Multi Foods Private Limited, buy the company report.
Recent activity
Top Line Multi Foods Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mukesh Sharma was appointed as Director on 23 Feb 2013.
Frequently asked questions
Top Line Multi Foods 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.
Top Line Multi Foods was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 23 February 2013 and is registered under CIN U15410MP2013PTC030115. The company has been struck off by the Registrar of Companies and is no longer operational.
Top Line Multi Foods had 2 directors:
- Mukesh Sharma - Director
- Ramesh Chandra Bhargava - Director
The CIN (Corporate Identification Number) of Top Line Multi Foods is U15410MP2013PTC030115. 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 Top Line Multi Foods is at 103 Ganga Apartment Harishankarpuram, Gwalior, Madhya Pradesh, India – 474001.
Top Line Multi Foods was incorporated on 23 February 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Top Line Multi Foods on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Top Line Multi Foods is 23AAMFR9252M1ZM, registered in Madhya Pradesh.
Top Line Multi Foods operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Mukesh Sharma was appointed as Director on 23 Feb 2013. Ramesh Chandra Bhargava was appointed as Director on 23 Feb 2013.
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