Topsoft Exports Private Limited
About Topsoft Exports Private Limited
Data last updated: 25 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 July 1999.
Registered with ROC Mumbai under CIN U51900MH1999PTC120820.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 611 Shalimar Morya Park Opposite Infinity Mall Off. Oshiwara Link Road Andheri(West), Mumbai, Maharashtra, India – 400053.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address611 Shalimar Morya Park Opposite Infinity Mall Off. Oshiwara Link Road Andheri(West), Mumbai, Maharashtra, India – 400053
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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 Topsoft Exports Private Limited
Topsoft Exports Private Limited 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 |
Board of Directors of Topsoft Exports Private Limited
Topsoft Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 0 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 0 Months | As last reported |
Financials of Topsoft Exports Private Limited FY 2006 filings available
Ten-year financial statements for Topsoft Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topsoft Exports Private Limited
Topsoft Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsoft Exports Private Limited
View historical data on people associated with Topsoft Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsoft Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Topsoft Exports Private Limited
GST registrations and filing compliance for Topsoft Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topsoft Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Topsoft Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topsoft Exports Private Limited
MSME payment history for Topsoft Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Topsoft Exports Private Limited
Corporate group structure for Topsoft Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Topsoft Exports Private Limited
MCA filings and documents for Topsoft Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Topsoft Exports Private Limited
Frequently Asked Questions about Topsoft Exports Private Limited
Topsoft Exports Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1999 and is registered under CIN U51900MH1999PTC120820. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topsoft Exports Private Limited was incorporated on 15 July 1999. Registered with ROC Mumbai.
The current directors of Topsoft Exports Private Limited are:
- Chanchal Kurele - Director
- Yogendra Chandra Kurele - Director
The CIN (Corporate Identification Number) of Topsoft Exports Private Limited is U51900MH1999PTC120820. 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 Topsoft Exports Private Limited is trading. The company specifically operates in specialty.