Top-N Town Exports PVT. LTD.
About Top-N Town Exports PVT. LTD.
Data last updated:
Top-N Town Exports PVT. LTD. was a private limited company based in Malappuram-676301, Kerala, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 18 January 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC007659.
Capital: an authorised share capital of ₹10 Lakh.
Office: Xiii/464 Eranhikat (H) P.O. Vairankode Thirunavaya, Malappuram – 676301, Kerala, India.
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 AddressXiii/464 Eranhikat (H) P.O. Vairankode Thirunavaya, Malappuram – 676301, Kerala, India
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Top-N Town Exports
Top-N Town Exports has one previous CIN (Corporate Identification Number): U99999KL1994PTC007659. The current CIN is U51909KL1994PTC007659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KL1994PTC007659 | Current |
| U99999KL1994PTC007659 | Previous |
Board of Directors of Top-N Town Exports PVT. LTD.
No directors are listed for Top-N Town Exports in the MCA records available to us.
Financials of Top-N Town Exports PVT. LTD.
Ten-year financial statements for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
Top-N Town Exports PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top-N Town Exports
Employment history and EPFO contributions of people linked to Top-N Town Exports.
Employee and EPFO history for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
GST registrations and filing compliance for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
Credit ratings, litigation, and regulatory alerts for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
MSME payment history for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
Corporate group structure for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
MCA filings and documents for Top-N Town Exports PVT. LTD.
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 Top-N Town Exports
Frequently Asked Questions about Top-N Town Exports PVT. LTD.
Top-N Town Exports 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-N Town Exports is a struck-off private limited company in the trading sector based in Malappuram-676301, Kerala, India. It was incorporated on 18 January 1994 and is registered under CIN U51909KL1994PTC007659. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Top-N Town Exports is U51909KL1994PTC007659. 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 Top-N Town Exports is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Xiii464 Eranhikat H P.O. Vairankode Thirunavaya, Malappuram – 676301, Kerala, India.
Top-N Town Exports can be reached at the registered office: Xiii464 Eranhikat H P.O. Vairankode Thirunavaya, Malappuram – 676301, Kerala, India.