Company · U52100TN2012PTC085446
Topn Trading Private Limited
Topn Trading Private Limited is a company incorporated in 2012 in Chennai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2012
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹32 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kailash Prakash Nichani | Director | 2012 | Serving | 05241607 |
| Bhavana Nichani | Director | 2012 | Serving | 05248401 |
| Prakash Nichani | Director | 2012 | Serving | 01165533 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
Registration
- Registered office
- No 6b, The Heritage Apartments, 4th Cross Street Ormes Road, KilpaukChennai, Tamil Nadu, 600010
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 085446
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.