Topuniverse Express Private Limited logo

Topuniverse Express Private Limited

Global equipment and machinery trading and supply company with a focus on India.

2019 Pune, Maharashtra (India) Active

About

Basic Data Updated:

28 days ago

Topuniverse Express Private Limited was founded with the purpose of conducting various business activities such as buying, selling, reselling, importing, exporting, transporting, storing, developing, promoting, marketing, and supplying all types of equipment, machinery, containers, and scrap metal. These activities are carried out on both retail and wholesale basis in India and other countries. The company was incorporated to facilitate the smooth and efficient trade of these products, ensuring their availability to customers in a timely and cost-effective manner. With a strong focus on quality and customer satisfaction, Topuniverse Express Private Limited has established itself as a leading player in the industry. Its dedication to providing top-notch services has earned it a reputation as a reliable and trustworthy business partner. The company continues to expand its reach and offerings, constantly striving to meet the evolving needs of its clients. Through its commitment to excellence, Topuniverse Express Private Limited has become a preferred choice for those seeking high-quality equipment, machinery, containers, and scrap metal.

Industry

Company Details

  • Location

    Pune, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909PN2019PTC182567
Company No.182567
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 Feb 2019
Date of AGM25 Nov 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Pune

Products or Services related to Topuniverse Express Private Limited

Ocean Freight Service

Freight Forwarding Services

Door To Door Delivery Services

Courier Service

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Topuniverse Express Private Limited offers a wide range of products and services, including: Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Courier Service.

Financials of Topuniverse Express Private Limited

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Topuniverse Express Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Topuniverse Express's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Topuniverse Express Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Topuniverse Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topuniverse Express's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Director Appointment

    Ravi Saurav was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 3 years 5 months .

    14 Dec 2020
  • Activity

    Annual General Meeting

    Topuniverse Express Private Limited last Annual general meeting of members was held on 25 Nov 2019 as per latest MCA records.

    25 Nov 2019
  • Activity

    Balance Sheet

    Topuniverse Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.

    31 Mar 2019
  • Activity

    Director Appointment

    Arthur Moroz was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 5 years 2 months .

    28 Feb 2019
  • Activity

    Company Incorporation

    Topuniverse Express Private Limited was registered on 28 Feb 2019 with Roc Pune & aged 5 years 2 months as per MCA records.

    28 Feb 2019

Frequently asked questions

What is the Incorporation or founding date of Topuniverse Express Private Limited?

Topuniverse Express Private Limited was incorporated 5 years 2 months ago on 28 Feb 2019 with Registrar of Companies Roc Pune.

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