Topuniverse Express Private Limited Company Logo

Topuniverse Express Private Limited - Company Profile

It is a machinery and equipment private limited company based in Pune, Maharashtra, India, established in 2019.

2019 | Pune, Maharashtra, India | Active
Last Updated:

About Topuniverse Express Private Limited

Topuniverse Express Private Limited, a active private limited company, was established on 28 February 2019 in Pune, Maharashtra, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U51909PN2019PTC182567. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arthur Moroz (Director), Ravi Saurav (Director). Past directors included Ayushi Agarwal. Its latest AGM occurred on 25 November 2019, with the balance sheet filed on 31 March 2019. It is based at C/O Marisoft- Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, 411014.

Company Details

  • CIN/LLPIN

    U51909PN2019PTC182567

  • Registration Number

    182567

  • Incorporation Date

    28 February 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Topuniverse Express Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topuniverse Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topuniverse Express Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arthur MorozDirector28 Feb 2019Current
Ravi SauravDirector14 Dec 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2020Past

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Financial Performance of Topuniverse Express.

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%.

Topuniverse Express revenue growth over time
Topuniverse Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topuniverse Express?

In 2019, Topuniverse Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Topuniverse Express?

Unlock and access historical data on people associated with Topuniverse Express, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topuniverse Express Private Limited

Deals i

Graph showing company valuation over time

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.

Alerts

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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.

Latest Updates, News, and FAQs on Topuniverse Express

Recent Activity within the Organization

  • Director Appointment

    Progress on Ravi Saurav was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.

  • Annual General Meeting

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

  • Balance Sheet

    Topuniverse Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Arthur Moroz was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Company Incorporation

    The activity Topuniverse Express Private Limited was registered on 28 Feb 2019 with Roc Pune & aged 6 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Topuniverse Express Private Limited?

    The CIN of Topuniverse Express Private Limited is U51909PN2019PTC182567.

  • Where is Topuniverse Express Private Limited headquartered?

    Topuniverse Express Private Limited is headquartered at C/O Marisoft- Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, 411014.

  • When was Topuniverse Express Private Limited incorporated?

    Topuniverse Express Private Limited was incorporated on 28 February 2019.

  • Who are the current directors of Topuniverse Express Private Limited?

    The current directors of Topuniverse Express Private Limited are

  • What is the primary industry of Topuniverse Express Private Limited?

    The primary industry of Topuniverse Express Private Limited is Machinery And Equipment.

  • Is Topuniverse Express Private Limited a listed company?

    Topuniverse Express Private Limited is unlisted.

  • What is the capital structure of Topuniverse Express Private Limited?

    The authorized capital of Topuniverse Express Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Topuniverse Express Private Limited?

    The compliance status of Topuniverse Express Private Limited is Compliant.

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