Topguards Security Sollution Private Limited
About Topguards Security Sollution Private Limited
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Topguards Security Sollution Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 05 July 2011.
Registered with ROC Ahmedabad under CIN U74920GJ2011PTC066229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sureshchandra Bateshwarnath Shukla and Pravesh Sureshchandra Shukla.
Office: 11 Shrinath Appartment Near Rajeshwari Society Maninagar, Ahmedabad, Gujarat, India – 380008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address11 Shrinath Appartment Near Rajeshwari Society Maninagar, Ahmedabad, Gujarat, India – 380008
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Topguards Security Sollution Private Limited
Topguards Security Sollution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshchandra Bateshwarnath Shukla Also directs: Fleetko Logistics Solutions Private Limited | Director | 05 Jul 2011 | 15 Years 2 Months | As last reported |
| Pravesh Sureshchandra Shukla | Director | 05 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Topguards Security Sollution Private Limited
Ten-year financial statements for Topguards Security Sollution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topguards Security Sollution
Topguards Security Sollution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topguards Security Sollution
Employment history and EPFO contributions of people linked to Topguards Security Sollution.
Employee and EPFO history for Topguards Security Sollution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topguards Security Sollution
GST registrations and filing compliance for Topguards Security Sollution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topguards Security Sollution
Credit ratings, litigation, and regulatory alerts for Topguards Security Sollution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topguards Security Sollution
MSME payment history for Topguards Security Sollution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topguards Security Sollution
Corporate group structure for Topguards Security Sollution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topguards Security Sollution
MCA filings and documents for Topguards Security Sollution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topguards Security Sollution
Frequently Asked Questions about Topguards Security Sollution Private Limited
Topguards Security Sollution 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.
Topguards Security Sollution is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 July 2011 and is registered under CIN U74920GJ2011PTC066229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topguards Security Sollution are:
- Sureshchandra Bateshwarnath Shukla - Director
- Pravesh Sureshchandra Shukla - Director
The CIN (Corporate Identification Number) of Topguards Security Sollution is U74920GJ2011PTC066229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topguards Security Sollution is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 11 Shrinath Appartment Near Rajeshwari Society Maninagar, Ahmedabad, Gujarat, India – 380008.