Topsccc Technology Private Limited
About Topsccc Technology Private Limited
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Topsccc Technology Private Limited is a private limited company based in Tal. Vasai, Maharashtra, India. It operates in the hardware consulting segment of the professional services sector. It was incorporated on 25 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2017PTC296633. Its GSTIN is 27AALCM1608E1ZN (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Suneo Spingrid Solutions Private Limited and Moolgurum Private Limited. It is led by directors Selva Prakash Nagrajan and Mandar Surendra Raut.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 29 – A Bhandar Ali Kochivade Naigaon West, Tal. Vasai, Maharashtra, India – 401201.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address29 – A Bhandar Ali Kochivade Naigaon West, Tal. Vasai, Maharashtra, India – 401201
- IndustryProfessional Services, Hardware Consulting
- 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
- One PDF report, delivered after checkout
Name History of Topsccc Technology
Topsccc Technology has undergone 2 name changes throughout its history. The company was previously known as Suneo Spingrid Solutions Private Limited, and Moolgurum Private Limited. The current legal name is Topsccc Technology Private Limited.
| Company Name | Status |
|---|---|
| Topsccc Technology Private Limited | Current |
| Suneo Spingrid Solutions Private Limited | Previous |
| Moolgurum Private Limited | Previous |
CIN History of Topsccc Technology
Topsccc Technology has one previous CIN (Corporate Identification Number): U74999MH2017PTC296633. The current CIN is U72100MH2017PTC296633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2017PTC296633 | Current |
| U74999MH2017PTC296633 | Previous |
Board of Directors of Topsccc Technology Private Limited
Topsccc Technology has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selva Prakash Nagrajan Also directs: Octavve Manufacturing Private Limited | Director | 11 Aug 2019 | 7 Years 1 Months | Current |
| Mandar Surendra Raut Also directs: Octavve Manufacturing Private Limited | Director | 25 Jun 2017 | 9 Years 3 Months | Current |
Financials of Topsccc Technology Private Limited FY 2019 filings available
Ten-year financial statements for Topsccc Technology 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 Topsccc Technology
Topsccc Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsccc Technology
Employment history and EPFO contributions of people linked to Topsccc Technology.
Employee and EPFO history for Topsccc Technology 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 Topsccc Technology
Topsccc Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCM1608E1ZN | Maharashtra | Active | 31 May 2020 |
GST registrations and filing compliance for Topsccc Technology 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 Topsccc Technology
Credit ratings, litigation, and regulatory alerts for Topsccc Technology 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 Topsccc Technology
MSME payment history for Topsccc Technology 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 Topsccc Technology
Corporate group structure for Topsccc Technology 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 Topsccc Technology
MCA filings and documents for Topsccc Technology 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 Topsccc Technology
Frequently Asked Questions about Topsccc Technology Private Limited
Topsccc Technology is an active private limited company based in Tal. Vasai, Maharashtra, India. The company works in hardware consulting, within the professional services industry. It was incorporated on 25 June 2017 (9+ years old) and is registered under CIN U72100MH2017PTC296633.
Topsccc Technology has 2 current directors:
- Selva Prakash Nagrajan - Director
- Mandar Surendra Raut - Director
The GSTIN of Topsccc Technology is 27AALCM1608E1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Topsccc Technology is U72100MH2017PTC296633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsccc Technology was incorporated on 25 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Topsccc Technology is at 29 – A Bhandar Ali Kochivade Naigaon West, Tal. Vasai, Maharashtra, India – 401201.
Topsccc Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topsccc Technology operates in the professional services industry, in the hardware consulting segment.
No. Topsccc Technology is not listed on any stock exchange. It is an unlisted company.