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.
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- 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
- One PDF report, delivered after checkout
Financials of Topsgrup Logistics Solutions Private Limited FY 2018 filings available
Financial Statement Summary of Topsgrup Logistics Solutions Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Topsgrup Logistics Solutions Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topsgrup Logistics Solutions are in the company report.
Financial statements from FY 2018
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.
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 |
Charges & Borrowings of Topsgrup Logistics Solutions Private Limited
Topsgrup Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsgrup Logistics Solutions Private Limited
Employment history and EPFO contributions of people linked to Topsgrup Logistics Solutions.
Employee and EPFO history
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.
Recent Activity on Topsgrup Logistics Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Topsgrup Logistics Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Topsgrup Logistics Solutions Private Limited
MSME payment history
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 Topsgrup Logistics Solutions Private Limited
Corporate group structure
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.
GST Compliance of Topsgrup Logistics Solutions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Topsgrup Logistics Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Topsgrup Logistics Solutions Private Limited
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.
Topsgrup Logistics Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
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.
No. Topsgrup Logistics Solutions is not listed on any stock exchange. It is an unlisted company.