About Topwise Communications Private Limited
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Topwise Communications Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC318494. Its GSTIN is 07AAGCT2839P2ZO (Delhi). The company holds 25 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.79 Cr. It was formerly known as Topwise Comunications Private Limited. It is led by directors Sanjay Kumar Kalirona and Hou Yi.
The registered office is at A – 32 Iind Floor Mohan Coopertaivve Industrial Estate, New Delhi, Delhi, India – 110044.
The company has about 231 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website comin.in.
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- Registered AddressA – 32 Iind Floor Mohan Coopertaivve Industrial Estate, New Delhi, Delhi, India – 110044
- IndustryInformation Technology, IT Consulting & Support Services, Electronic Components & Equipment Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Topwise Communications Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Topwise Communications Private Limited
Topwise Communications has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hou Yi | Additional Director | 25 Jun 2018 | 8 Years 3 Months | Current |
| Sanjay Kumar Kalirona Also directs: Zazz Technology Connect Private Limited | Director | 31 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Topwise Communications Private Limited
Topwise Communications Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwise Communications Private Limited
Employment history and EPFO contributions of people linked to Topwise Communications.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Topwise Communications Private Limited
Topwise Communications Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sanjay Kumar Kalirona ceased to be Director on 22 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Topwise Communications Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topwise Communications Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topwise Communications Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Topwise Communications Private Limited
Topwise Communications has 25 GST registrations: 1 active and 24 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT2839P2ZO | Delhi | Active | 19 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Topwise Communications Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Related news about Topwise Communications Private Limited
Frequently Asked Questions about Topwise Communications Private Limited
Topwise Communications is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under CIN U51909DL2017PTC318494.
Topwise Communications has 2 current directors:
- Hou Yi - Additional Director
- Sanjay Kumar Kalirona - Director
The GSTIN of Topwise Communications is 07AAGCT2839P2ZO, registered in Delhi. The company has 25 GST registrations in all, of which 1 is active and 24 are cancelled or inactive.
The CIN (Corporate Identification Number) of Topwise Communications is U51909DL2017PTC318494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwise Communications was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Kalirona ceased to be Director on 22 Oct 2018. Wang Man ceased to be Nominee Director on 10 Sep 2018. Hou Yi was appointed as Additional Director on 25 Jun 2018. Topwise Communications has 4 board changes on record in total.
Topwise Communications can be reached through the website comin.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Topwise Communications is at A – 32 Iind Floor Mohan Coopertaivve Industrial Estate, New Delhi, Delhi, India – 110044.
Topwise Communications has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.79 Cr.
Topwise Communications operates in the information technology industry, in the IT consulting and support services segment.