Topaz Container Line Private Limited
About Topaz Container Line Private Limited
Data last updated:
Topaz Container Line 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 cargo segment of the logistics and supply chain sector. It was incorporated on 22 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2015PTC265834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Milind Ravikant Parab and Raghunath Mohan Shringare.
The registered office was at Satpuda Society Nnp Plot No.1 Building 4 B Flat No 9 Goregaon (E), Mumbai, Maharashtra, India – 400065.
Company details
Contact details
Topaz Container Line Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSatpuda Society Nnp Plot No.1 Building 4 B Flat No 9 Goregaon (E), Mumbai, Maharashtra, India – 400065
- IndustryLogistics, Cargo, Containers
- 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 Topaz Container Line Private Limited
Year-wise financial statements and ratios of Topaz Container Line Private Limited are in the company report Buy the company report.
Board of directors of Topaz Container Line Private Limited
Topaz Container Line has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Ravikant Parab Also directs: Actsynth Healthcare Private Limited | Director | 22 Jun 2015 | 11 Years 4 Months | As last reported |
| Raghunath Mohan Shringare | Director | 22 Jun 2015 | 11 Years 4 Months | As last reported |
| Sachin Sadanand Kadam | Director | 22 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Container Line 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 Topaz Container Line 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 Topaz Container Line Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Container Line Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Milind Ravikant Parab was appointed as Director on 22 Jun 2015.
Frequently asked questions
Topaz Container Line 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.
Topaz Container Line was a private limited company based in Mumbai, Maharashtra, India. The company worked in cargo, within the logistics industry. It was incorporated on 22 June 2015 and is registered under CIN U63090MH2015PTC265834. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Container Line had 3 directors:
- Milind Ravikant Parab - Director
- Raghunath Mohan Shringare - Director
- Sachin Sadanand Kadam - Director
The CIN (Corporate Identification Number) of Topaz Container Line is U63090MH2015PTC265834. 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 Topaz Container Line is at Satpuda Society Nnp Plot No.1 Building 4 B Flat No 9 Goregaon E, Mumbai, Maharashtra, India – 400065.
Topaz Container Line was incorporated on 22 June 2015. It is registered with the Registrar of Companies, Mumbai.
Topaz Container Line operated in the logistics industry, in the cargo segment. It worked in this industry before it was struck off.
Milind Ravikant Parab was appointed as Director on 22 Jun 2015. Raghunath Mohan Shringare was appointed as Director on 22 Jun 2015. Sachin Sadanand Kadam was appointed as Director on 22 Jun 2015.
Topaz Container Line can be reached at its registered office: Satpuda Society Nnp Plot No.1 Building 4 B Flat No 9 Goregaon E, Mumbai, Maharashtra, India – 400065.
Topaz Container Line is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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