About Topsgrup Logistics Solutions Private Limited
Data last updated:
Topsgrup Logistics Solutions 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 May 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amar Panghal Mahavir Singh and Ramesh Ramakrishnan Iyer.
Its last annual general meeting (AGM) was held on 04 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
The last known website on record is topsgrup.com.
Company details
Contact details
Topsgrup Logistics Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Topsgrup Logistics Solutions Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topsgrup Logistics Solutions Private Limited, buy the company report.
Board of directors of Topsgrup Logistics Solutions Private Limited
Topsgrup Logistics Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Panghal Mahavir Singh Also directs: Supportnest Solution Private Limited | Director | 04 May 2017 | 9 Years 5 Months | As last reported |
| Ramesh Ramakrishnan Iyer Also directs: Supportnest Solution Private Limited | Director | 04 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Topsgrup Logistics Solutions 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 Topsgrup Logistics Solutions 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 Topsgrup Logistics Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsgrup Logistics Solutions Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amar Panghal Mahavir Singh was appointed as Director on 04 May 2017.
Frequently asked questions
Topsgrup Logistics Solutions 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.
Topsgrup Logistics Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 May 2017 and is registered under CIN U74999MH2017PTC294655. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsgrup Logistics Solutions had 2 directors:
- Amar Panghal Mahavir Singh - Director
- Ramesh Ramakrishnan Iyer - Director
The CIN (Corporate Identification Number) of Topsgrup Logistics Solutions is U74999MH2017PTC294655. 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 Topsgrup Logistics Solutions is at 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Topsgrup Logistics Solutions was incorporated on 04 May 2017. It is registered with the Registrar of Companies, Mumbai.
Topsgrup Logistics Solutions can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Topsgrup Logistics Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 September 2018. Year-wise statements from FY 2018 are in the company report.
Topsgrup Logistics Solutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Amar Panghal Mahavir Singh was appointed as Director on 04 May 2017. Ramesh Ramakrishnan Iyer was appointed as Director on 04 May 2017.