TOPLAKE GLOBAL IFSC LLP

LLPIN :ACG-7299

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Office No. SI GB035, Shilp Incubation Centre, Plot T3 and T5 Block 11, GIFT SEZ, GIFT City, Dist. Gandhinagar
District: Gandhi Nagar
City: Gandhi Nagar
State: Gujarat
Country: India
Pincode: 382355
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:23-Apr-2024
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TOPLAKE GLOBAL IFSC LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ACG-7299. The current status of the company is marked as "Active" as per public records.

As a relatively new entity incorporated 2 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PRIYADARSHAN MUNDHRA
00281165Designated Partner23-Apr-2024

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00282029Designated Partner23-Apr-2024

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CHANDAK EXPORTS PRIVATE LIMITEDU51900MH1980PTC022764Additional Director04-Dec-2017
INFINITY DEALTRADE PRIVATE LIMITEDU51909WB2010PTC153810Director09-Nov-2012
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AQUA DEALMARK PRIVATE LIMITEDU51909WB2011PTC157328Director09-Nov-2012
AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITEDU70100MH1998PTC117309Director10-Feb-1999
MUKUND REALTORS PRIVATE LIMITEDU70100MH1999PTC118152Director10-Feb-1999
RIDDHI-SIDDHI REALTORS PRIVATE LIMITEDU70100MH1999PTC118160Director10-Feb-1999
ANMOL REALTORS PRIVATE LIMITEDU70100MH1999PTC118161Director10-Feb-1999
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PRAGATI TIE-UP PRIVATE LIMITEDU51109MH2005PTC336498Beneficial Owner31-Dec-2019
DIA EXPORTS PRIVATE LIMITEDU51900MH1975PTC018574Additional Director04-Dec-2017
INFINITY DEALTRADE LLPAAF-2142Designated Partner24-Nov-2015
AQUA DEALMARK LLPAAF-2109Designated Partner24-Nov-2015
TOPLAKE COMMERCIAL LLPAAD-6861Designated Partner31-Mar-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

TOPLAKE GLOBAL IFSC LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of TOPLAKE GLOBAL IFSC LLP is ACG-7299.

What is the incorporation date of TOPLAKE GLOBAL IFSC LLP?

TOPLAKE GLOBAL IFSC LLP was incorporated on 23-Apr-2024 as per public records.

TOPLAKE GLOBAL IFSC LLP registered address details

Office No. SI GB035, Shilp Incubation Centre, Plot T3 and T5

Is TOPLAKE GLOBAL IFSC LLP active or inactive?

As per public records, the company status is marked as "Active".