Consult an Expert

Business Setup

BookAppointment

Prefer to talk to a business advisor first?

Book a call back

Tax & Compliance

Trademark & IP

Documentation

Others

user-login
Consult an Expert

Consult an Expert

Right Arrow
Business Setup

Business Setup

Right Arrow
Tax & Compliance

Tax & Compliance

Right Arrow
Trademark & IP

Trademark & IP

Right Arrow
Documentation

Documentation

Right Arrow
Others

Others

Right Arrow
More

More

Right Arrow

Consult an Expert

Talk to a Lawyer

Talk to a Chartered Accountant

Talk to a Company Secretary

Talk to a IP/Trademark Lawyer

Business Setup

Company Registration

Private Limited Company

Limited Liability Partnership

One Person Company

Sole Proprietorship

Nidhi Company

Producer Company

Partnership Firm

Startup India Registration

International Business Setup

US Incorporation

Singapore Incorporation

UK Incorporation

Netherlands Incorporation

Hong Kong Company Incorporation

Dubai Company Incorporation

Company Name Search

Company Name Search

Change Company Name

Licenses & Registrations

Digital Signature Certificate

Udyam Registration

MSME Registration

ISO Certification

FSSAI [Food License]

IEC [Import/Export Code]

Apeda RCMC

Spice Board Registration

FIEO Registration

Legal Metrology

Hallmark Registration

BIS Registration

Liquor License

CLRA Registration & Licensing

AD Code Registration

IRDAI Registration

Drug & Cosmetic License

Customs Clearance

Web Development

Web/E-Commerce Website Development

Tax & Compliance

GST and Other Indirect Tax

GST Registration

GST Filing

GST Login Portal

HSN Code Finder

GST Cancellation and Revocation

Indirect Tax

RoDTEP

Changes in Pvt Ltd Company

Add a Director

Remove a Director

Increase Authorized Capital

Close the Pvt Ltd Company

Strike off Company

Change Objective/Activity

Change Address

Changes In Limited Liability Partnership

Add Designated Partner

Changes to LLP Agreement

Close the LLP

Mandatory Annual Filings

Annual Compliance Services

LLP Annual Filings

Secretarial Audit

Labour Compliance

Provident Fund (PF) Registration

ESI Registration

Professional Tax Registration

Shops and Establishments License

Employee Stock Option Plan [ESOP]

POSH Compliance

Labor Law Advisor

Accounting & Tax

Accounting and Book-keeping

TDS Return Filing

Individual Income Tax Filing

Proprietorship Tax Return Filing

ITR for LLP

Corporate Tax

Income Tax Assessment

Income Tax Notice

Virtual CFO

Convert Your Business

Proprietorship to Pvt Ltd Company

Compliance Check - Secretarial Audit

Due Digilence

RBI Compliance

Convert Partnership into LLP Company

Convert Private into Public Limited Company

Convert Private into OPC Company

Trademark & IP

Trademark

Trademark Registration

Trademark Search

Respond to TM Objection

Well Known Trademark

Trademark Watch

Trademark Renewal

Trademark Assignment

USA Trademark

International Trademark

Trademark Class Finder

Copyright

Copyright Registration

Copyright Music

Patent

Indian Patent Search

Provisional Patent Application

Patent Registration

Infringement

Copyright Infringement

Patent Infringement

Trademark Infringement

Design Registration

Logo Design

Design Registration

Documentation

Business Contracts

Non Disclosure Agreement NDA

Service Level Agreement

Franchise Agreement

Master Service Agreement

Shareholders Agreement

Joint Venture Agreement

Founders Agreement

Vendor Agreement

Consultancy Agreement

Memorandum of Understanding

Succession Certificate

Scope of Work Agreement

Share Purchase Agreement

Relinquishment Deed

Legal Heir Certificate

Trade License

Noncompete Agreement

Finance Agreement

GDPR

Personal & Family

Will Registration

Probate of Will

Power of Attorney

Real Estate

Rental Agreement

Sale Deed

Gift Deed

Rental Tenant Notice

Notices

Legal Notice

Legal Notice for Money Recovery

Legal Notice for recovery of dues

Cheque Bounce Notice

Legal Notice Under Consumer Protection Act

HR Policies

Employment Agreement

ESOP

Payroll Maintenance

Others

Fundraising

Fundraising

Pitch Deck

Business loan

DPR Service

NGO Registration

NGO

Section 8 Company

Trust Registration

Society Registration

NGO Compliance

NGO Compliance

Section 8 Compliance

CSR-1 Filing

Sec.80G & Sec.12A

Darpan Registration

FCRA Registration

Property

Property Title Verification

Property Registration

Rera Complaint

Licenses & Registrations

Gun License

Name Change & Other Conditiions

Name Change

Religion Change

Gender Change

File an e-FIR

Online Police Complaint

Marriage

Marriage Registration

Court Marriage

Mutual Divorce

Divorce Alimony

Restitution of Conjugal Rights

Immigration

Corporate immigration

Family immigration

College immigration

File a Consumer Complaint

Online Consumer Complaint

E-Commerce Consumer Complaint

Insurance Consumer Complaint

Lawyer Services

Labour Law Advisor

Criminal Lawyer

Labour Lawyer

Consumer Court Lawyer

Divorce Lawyer

Banking Lawyer

Immigration Lawyer

Family Lawyer

Litigation Lawyer

Intellectual Property Lawyer

Trademark Lawyer

Reply to ITR Notice

Expert Services

Technology, Media and, Telecom (TMT)

Risk Management and Regulatory Risk

Login

More

Events

Products

News

Blog

About Us

Contact

Media

Careers

Refer and Earn

Partner With Us

Talk to a Expert

search
Home>

TOPEVER MULTITRADE PRIVATE LIMITED

TOPEVER MULTITRADE PRIVATE LIMITED

  • Active

    • Overview

    TOPEVER MULTITRADE PRIVATE LIMITED has a Corporate Identification Number (CIN) of U74999MH2019PTC330849. You can reach them via email at royjacobandco@gmail.com or visit their registered address at Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane Thane MH 400612 IN.

    Incorporated on 20/09/2019, TOPEVER MULTITRADE PRIVATE LIMITED is classified as a Non-govt company company and is registered with RoC-Mumbai. The authorized share capital is 100000, and the paid-up capital is 100000.

    TOPEVER MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29/09/2022, and according to records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 20/09/2019.
  • THE directors of TOPEVER MULTITRADE PRIVATE LIMITED are RAJENDRA DESAI, ASHWINI RAJENDRA DESAI.
  • The current status of the company is Active.

    • Basic information

    CINU74999MH2019PTC330849Registration Number330849Date of IncorporationSept 20, 2019Registered StateRoC-MumbaiRegistration Of CompaniesCategoryCompany limited by SharesSub CategoryNon-govt companyClass of CompanyPrivateCompany Status(for efiling)Active

    Share Capital Information

    Authorised Capital₹ 1,00,000 Paid up Capital₹ 1,00,000Number of Members(Applicable in case of company without Share Capital)0

    Listing & Annual Information

    Whether Listed or notUnlistedDate of last AGM29/09/2022Date of Balance Sheet31/03/2022Address other than R/o where all or any books of account and papers are maintained-Suspended at stock exchange-Principal Business ActivityOther Business Activities

    Charge Details

    No charge details exists for this company.

    Contact Information

    Email Idroyjacobandco@gmail.comRegistered Office AddressShop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane Thane MH 400612 IN

    FAQ's

    U74999MH2019PTC330849
    Sept 20, 2019
    Category - Company limited by Shares; Sub Category - Non-govt company
    Private
    100000
    Unlisted
    Other Business Activities
    No charge details exists for this company.
    Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane Thane MH 400612 IN
    Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindia.gov.in

    Consult a Registration Expert

    Select City
    FormBackground

    footer-service

    facebook-logotwitter-x-logoyoutube-logolinkedin-logoinstagram-logo