Top Ofipin Private Limited
About Top Ofipin Private Limited
Data last updated:
Top Ofipin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified operations segment of the manufacturing sector. It was incorporated on 04 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1991PTC059675.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surajkaran Ramlal Soni and Omprakash Dwarkadas Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B/701 Bafna Apartments Moghul Lane Matunga Road (W), Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Top Ofipin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/701 Bafna Apartments Moghul Lane Matunga Road (W), Mumbai, Maharashtra, India – 400016
- IndustryManufacturing, Other, Manufacturing
- 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 Top Ofipin Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Top Ofipin Private Limited, buy the company report.
Board of directors of Top Ofipin Private Limited
Top Ofipin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajkaran Ramlal Soni | Director | 22 Aug 2002 | 24 Years 2 Months | As last reported |
| Omprakash Dwarkadas Agrawal | Director | 03 Sep 2002 | 24 Years 2 Months | As last reported |
| Vidhya Suraj Soni | Additional Director | 01 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Top Ofipin 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 Ofipin 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 Top Ofipin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Ofipin Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Vidhya Suraj Soni was appointed as Additional Director on 01 Feb 2012.
Frequently asked questions
Top Ofipin 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 Ofipin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 04 January 1991 and is registered under CIN U36911MH1991PTC059675. The company has been struck off by the Registrar of Companies and is no longer operational.
Top Ofipin had 3 directors:
- Surajkaran Ramlal Soni - Director
- Omprakash Dwarkadas Agrawal - Director
- Vidhya Suraj Soni - Additional Director
The CIN (Corporate Identification Number) of Top Ofipin is U36911MH1991PTC059675. 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 Ofipin is at B701 Bafna Apartments Moghul Lane Matunga Road W, Mumbai, Maharashtra, India – 400016.
Top Ofipin was incorporated on 04 January 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Top Ofipin on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Top Ofipin operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Vidhya Suraj Soni was appointed as Additional Director on 01 Feb 2012. Omprakash Dwarkadas Agrawal was appointed as Director on 03 Sep 2002. Surajkaran Ramlal Soni was appointed as Director on 22 Aug 2002.
Top Ofipin can be reached at its registered office: B701 Bafna Apartments Moghul Lane Matunga Road W, Mumbai, Maharashtra, India – 400016.
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