Company · U65990MH1995PTC091237
Topman Investrade Private Limited
Topman Investrade Private Limited is an active company, incorporated in 1995, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹4.46 cr
- Authorised
- ₹5.01 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Laxmikant Jamanadas Tanna | Director | 1995 | Serving | 00350856 |
| Prasanna Bhavanishankar Vyas | Director | 2006 | Serving | 00386267 |
| Anshuman Laxmikant Tanna | Beneficial Owner | 2019 | Serving | 00336658 |
| Jyotsna Laxmikant Tanna | Director | 2019 | Serving | 02400938 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Tanna House 2 Nd Floor2-A, Nathalal Pareokh Marg,ColabaMumbai, Maharashtra, 400039
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 091237
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.