TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U66190DL2024PTC428889 |
| Registration Number / ROC Number | ROC DELHI |
| Date of Incorporation | 27 Mar 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC DELHI |
| Current Status | NOT AVAILABLE FOR EFILING |
| Authorised Capital | ₹1,00,00,000 |
| Paid-Up Capital | ₹10,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | 1122-A 11TH FLOOR HEMKUNT 89, NEAR MAIN ROAD NEHRU PLACE NEW DELHI SOUTH DELHI DL 110019 IN |
| bo@topfilings.com | |
| Pin Code | 110019 |
| Country | INDIA |
| State | Delhi |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 01386508 | Dinesh Gupta |
| 2 | 06766968 | Gaurav Jain |
About TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED
TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED is a PRIVATE company incorporated on 27 Mar 2024 under the Registrar of Companies, ROC DELHI, located in Delhi, India. The company holds the Corporate Identification Number (CIN) U66190DL2024PTC428889 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is NOT AVAILABLE FOR EFILING.
The authorised share capital of TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED stands at ₹1,00,00,000, while the paid-up capital is recorded as ₹10,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: 1122-A 11TH FLOOR HEMKUNT 89, NEAR MAIN ROAD NEHRU PLACE NEW DELHI SOUTH DELHI DL 110019 IN, Pin Code: 110019.
As per the latest available records, TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED has 2 director(s) / signatory(ies): Dinesh Gupta, Gaurav Jain. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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