It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | Struck OffTopack India Private Limited, a struck off private limited company, was established on 18 December 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51900MH1992PTC070057. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.23 M.
It upholds a compliant status. Its leadership includes Bhavana Dhimant Katakia (Director), Nilay Rohit Mehta (Director), Dhimant Katakia (Director). Past directors included Avvnish Bhalla. Its latest AGM occurred on 29 September 2020, with the balance sheet filed on 31 March 2020. It is based at 17, Union Park, 1St Floor Trilok Kapoor Marg, Chembur, Mumbai, Maharashtra, 400071.
U51900MH1992PTC070057
070057
18 December 1992
₹2.50 M
₹2.23 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavana Dhimant Katakia | Director | 04 Jun 2011 | Current |
| Nilay Rohit Mehta | Director | 01 Oct 2013 | Current |
| Dhimant Katakia | Director | 18 Dec 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
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Topack India Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.43% increase. The company also saw a substantial improvement in profitability, with a 96.98% increase in profit. The company's net worth dipped by a decrease of 0.46%.
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In 2017, Topack India had a promoter 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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The activity Topack India Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records. was completed.
Progress on Topack India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
Progress on Nilay Rohit Mehta was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Bhavana Dhimant Katakia was appointed as a Director was appointed as a Director on 04 Jun 2011 & has been associated with this company since 14 years 6 months . was documented.
The activity Dhimant Katakia was appointed as a Director was appointed as a Director on 18 Dec 1992 & has been associated with this company since 32 years 11 months . was completed.
Progress on Topack India Private Limited was registered on 18 Dec 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records. was documented.
The CIN of Topack India Private Limited is U51900MH1992PTC070057.
Topack India Private Limited is headquartered at 17, Union Park, 1St Floor Trilok Kapoor Marg, Chembur, Mumbai, Maharashtra, 400071.
Topack India Private Limited was incorporated on 18 December 1992.
The current directors of Topack India Private Limited are
The primary industry of Topack India Private Limited is Trade.
Topack India Private Limited is unlisted.
The authorized capital of Topack India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.23 M.
The compliance status of Topack India Private Limited is Compliant.
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