Topuniverse Express Private Limited
About Topuniverse Express Private Limited
Data last updated: 07 March 2026
Topuniverse Express Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 28 February 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U51909PN2019PTC182567.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arthur Moroz and Ravi Saurav.
Last AGM: 25 November 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Marisoft – Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Marisoft – Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Topuniverse Express Private Limited
Topuniverse Express Private Limited is audited by GATTANI & DAGDIYA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GATTANI & DAGDIYA | Locked | Locked | Locked |
Complete auditor history for Topuniverse Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topuniverse Express Private Limited
Topuniverse Express Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arthur Moroz | Director | 28 Feb 2019 | 7 Years 5 Months | Current |
| Ravi Saurav | Director | 14 Dec 2020 | 5 Years 8 Months | Current |
Financials of Topuniverse Express Private Limited FY 2019 filings available
Ten-year financial statements for Topuniverse Express Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topuniverse Express Private Limited
Shareholding and ownership data for Topuniverse Express Private Limited
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Charges & Borrowings Topuniverse Express Private Limited
Topuniverse Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topuniverse Express Private Limited
View historical data on people associated with Topuniverse Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topuniverse Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topuniverse Express Private Limited
GST registrations and filing compliance for Topuniverse Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topuniverse Express Private Limited
Credit ratings, litigation, and regulatory alerts for Topuniverse Express Private Limited
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MSME Payment Delays by Topuniverse Express Private Limited
MSME payment history for Topuniverse Express 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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- Delay periods and reasons
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Subsidiaries & Group Companies of Topuniverse Express Private Limited
Corporate group structure for Topuniverse Express Private Limited
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MCA Filings & Documents of Topuniverse Express Private Limited
MCA filings and documents for Topuniverse Express 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 Topuniverse Express Private Limited
Frequently Asked Questions about Topuniverse Express Private Limited
Topuniverse Express Private Limited is an active private limited company in the machinery and equipment sector based in Pune, Maharashtra, India. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U51909PN2019PTC182567.
The current directors of Topuniverse Express Private Limited are:
- Arthur Moroz - Director
- Ravi Saurav - Director
The primary industry of Topuniverse Express Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Topuniverse Express Private Limited can be reached at the registered office: CO Marisoft – Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Marisoft – Iii 7Flr Westwing Marigold Premises Marigold Complex Kalyani Nagar, Pune, Maharashtra, India – 411014.