TOPSWING DEALTRADE LIMITED

CIN :U51909WB2013PLC192932

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

About Company

Registered Address
Address: 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700007
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:02-May-2013
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

5.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TOPSWING DEALTRADE LIMITED 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.

TOPSWING DEALTRADE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909WB2013PLC192932. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

TOPSWING DEALTRADE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 13 years ago, the company has built substantial operational experience and market presence in its sector.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RISHI GOENKA
06964378Additional Director16-Mar-2015

Related Companies (2)

Company NameCINDesignationAppointment Date
TOPGRAIN VYAPAAR PVT.LTD.U51109WB1995PTC070306Director30-Sep-2015
UMANG COMMO TRADE PVT LTDU51909WB1995PTC073805Director30-Sep-2015
RAHUL GOENKA
06964479Additional Director16-Mar-2015

Related Companies (1)

Company NameCINDesignationAppointment Date
UMANG COMMO TRADE PVT LTDU51909WB1995PTC073805Director31-Aug-2017
SAWAR PRASAD BAJORIA
01501822Director02-May-2013

Related Companies (15)

Company NameCINDesignationAppointment Date
SUBHREKHA TRADECOM PRIVATE LIMITEDU51909WB2012PTC171820Director16-Jan-2012
SUBHVANI COMMODITIES PRIVATE LIMITEDU51909WB2012PTC172027Director16-Jan-2012
PAWANSHIV DEALERS PRIVATE LIMITEDU51909WB2012PTC171959Director16-Jan-2012
MANGALVANI AGENCIES PRIVATE LIMITEDU51909WB2012PTC171868Director13-Jan-2012
MANGALSHIV BARTER PRIVATE LIMITEDU51909WB2012PTC171867Director13-Jan-2012
SWEEPSTOCK MERCHANTS PRIVATE LIMITEDU51909WB2012PTC171624Director16-Jan-2012
MOONVIEW TRADERS PRIVATE LIMITEDU51909WB2012PTC171800Director16-Jan-2012
TRANSDEEP DEVELOPERS PRIVATE LIMITEDU70109WB2012PTC171625Director16-Jan-2012
GAJGAMINI TREXIM PRIVATE LIMITEDU51909WB2012PTC171837Director13-Jan-2012
LIFEWOOD DEALERS PRIVATE LIMITEDU51909WB2012PTC171855Director13-Jan-2012
MANGALRASHI EXIM PRIVATE LIMITEDU51909WB2012PTC171856Director13-Jan-2012
CHASE CONCLAVE LIMITEDU70102WB2013PLC192057Director09-Apr-2013
OM RAJ FISCAL & MERCANTILES PVT LTDU67120WB1991PTC052915Additional Director16-Jun-2021
CANNY TIE-UP LIMITEDU51909WB2013PLC192054Director09-Apr-2013
LABH INTRADE PRIVATE LIMITEDU51909WB2008PTC131060Director06-Dec-2008

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find TOPSWING DEALTRADE LIMITED CIN number?

The Corporate Identification Number (CIN) of TOPSWING DEALTRADE LIMITED is U51909WB2013PLC192932.

TOPSWING DEALTRADE LIMITED date of incorporation

TOPSWING DEALTRADE LIMITED was incorporated on 02-May-2013 as per public records.

Where is TOPSWING DEALTRADE LIMITED registered office located?

17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11

TOPSWING DEALTRADE LIMITED capital structure details

The company has an authorized capital of ₹500000 and a paid-up capital of ₹5,00,000.

TOPSWING DEALTRADE LIMITED company status check

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