Topsoft Exports Private Limited
About Topsoft Exports Private Limited
Data last updated:
Topsoft Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120820.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chanchal Kurele and Yogendra Chandra Kurele.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 611 Shalimar Morya Park Opposite Infinity Mall Off. Oshiwara Link Road Andheri(West), Mumbai, Maharashtra, India – 400053.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Topsoft Exports has one previous CIN (Corporate Identification Number): U99999MH1999PTC120820. The current CIN is U51900MH1999PTC120820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1999PTC120820 | Current |
| U99999MH1999PTC120820 | Previous |
Contact details
Topsoft Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address611 Shalimar Morya Park Opposite Infinity Mall Off. Oshiwara Link Road Andheri(West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Topsoft Exports Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topsoft Exports Private Limited, buy the company report.
Board of directors of Topsoft Exports Private Limited
Topsoft Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Kurele Also directs: V3s Infratech Limited, Appolo Traexim Private Limited, Shree Var Overseas Ltd and 5 more | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
| Yogendra Chandra Kurele Also directs: Janak Infraprojects Private Limited, V3s Infratech Limited, Appolo Traexim Private Limited and 5 more | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Topsoft Exports Private Limited has 2 court cases on record: 2 filed by Topsoft Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Topsoft Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topsoft Exports 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 Topsoft Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsoft Exports Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Chanchal Kurele was appointed as Director on 16 Aug 2005.
Frequently asked questions
Topsoft Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topsoft Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 July 1999 and is registered under CIN U51900MH1999PTC120820. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topsoft Exports was incorporated on 15 July 1999. It is registered with the Registrar of Companies, Mumbai.
Topsoft Exports had 2 directors:
- Chanchal Kurele - Director
- Yogendra Chandra Kurele - Director
The CIN (Corporate Identification Number) of Topsoft Exports is U51900MH1999PTC120820. 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 Topsoft Exports is at 611 Shalimar Morya Park Opposite Infinity Mall Off. Oshiwara Link Road AndheriWest, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Topsoft Exports on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Topsoft Exports operated in the trading industry, in the specialty segment.
Topsoft Exports has 2 court cases on record: 2 filed by the company.
Chanchal Kurele was appointed as Director on 16 Aug 2005. Yogendra Chandra Kurele was appointed as Director on 16 Aug 2005.
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