It is a trading private limited company based in Murshidabad, West Bengal, India, established in 2010.
2010 | Murshidabad, West Bengal, India | Struck OffTop Up Trading Private Limited, a struck off private limited company, was established on 19 October 2010 in Murshidabad, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB2010PTC154174. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.13 M.
It upholds a active non-compliant status. Its leadership includes Bijay Singh (Director), Rakesh Mondal (Director). Past directors included Utpal Kumar Das, Aditya Joshi, Ganesh Sharma. Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at Nakurtala Word No-8 , Po-Murshidabad, Murshidabad, West Bengal, 742149.
U51909WB2010PTC154174
154174
19 October 2010
₹0.20 M
₹0.13 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bijay Singh | Director | 16 Apr 2018 | Current |
| Rakesh Mondal | Director | 11 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2012 | Past |
| Pramod Abcsdd | Director | 16 Apr 2018 | Past |
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 22 Aug 2012 | Past |
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In 2016, Top Up Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Bijay Singh was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Top Up Trading Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Top Up Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.
The activity Rakesh Mondal was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The activity Top Up Trading Private Limited was registered on 19 Oct 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records. was completed.
The CIN of Top Up Trading Private Limited is U51909WB2010PTC154174.
Top Up Trading Private Limited is headquartered at Nakurtala Word No-8 , Po-Murshidabad, Murshidabad, West Bengal, 742149.
Top Up Trading Private Limited was incorporated on 19 October 2010.
The current directors of Top Up Trading Private Limited are
The primary industry of Top Up Trading Private Limited is Trading.
Top Up Trading Private Limited is unlisted.
The authorized capital of Top Up Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.13 M.
The compliance status of Top Up Trading Private Limited is Active Non-Compliant.
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