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Topway Investrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Topway Investrade Private Limited

Topway Investrade Private Limited, a struck off private limited company, was established on 05 October 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC093300. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kamlapat Deepchand Surana (Director), Kamaladevi Surana (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 19-A Nand Bhavan Indl.Estatemahakali Caves Road Andheri East, Mumbai, Maharashtra, 400093.

Company Details

  • CIN/LLPIN

    U67120MH1995PTC093300

  • Registration Number

    093300

  • Incorporation Date

    05 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
Company report

Topway Investrade Private Limited

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Who are the key members and board of directors at Topway Investrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamlapat Deepchand SuranaDirector31 May 1996Current
Kamaladevi SuranaDirector29 Mar 2002Current

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Financial Performance of Topway Investrade.

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Charges (Loans)

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

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Alerts

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Latest Updates, News, and FAQs on Topway Investrade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Topway Investrade Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topway Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Kamaladevi Surana was appointed as a Director was appointed as a Director on 29 Mar 2002 & has been associated with this company since 23 years 8 months . was completed.

  • Director Appointment

    The activity Kamlapat Deepchand Surana was appointed as a Director was appointed as a Director on 31 May 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Company Incorporation

    The activity Topway Investrade Private Limited was registered on 05 Oct 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Topway Investrade Private Limited?

    The CIN of Topway Investrade Private Limited is U67120MH1995PTC093300.

  • Where is Topway Investrade Private Limited headquartered?

    Topway Investrade Private Limited is headquartered at 19-A Nand Bhavan Indl.Estatemahakali Caves Road Andheri East, Mumbai, Maharashtra, 400093.

  • When was Topway Investrade Private Limited incorporated?

    Topway Investrade Private Limited was incorporated on 05 October 1995.

  • Who are the current directors of Topway Investrade Private Limited?

    The current directors of Topway Investrade Private Limited are

  • What is the primary industry of Topway Investrade Private Limited?

    The primary industry of Topway Investrade Private Limited is Financial Services.

  • Is Topway Investrade Private Limited a listed company?

    Topway Investrade Private Limited is unlisted.

  • What is the capital structure of Topway Investrade Private Limited?

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

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