Top Carter Private Limited - Company overview

Top Carter Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60100KA2018PTC117658).…

2018-10-16 Bangalore, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
TC Top Carter Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-16
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-23 08:51:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Carter Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PRAKASH CHAND CHOPRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Carter Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top Carter Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60100KA2018PTC117658). Business overview includes Logistics (Railway Transportation), incorporated on October 16, 2018 (8+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Logistics ••••••••
  • Location No.-15, 8Th Cross H Siddaiah Road, Bangalore, Karnataka - 560027
Legal NameTop Carter Private Limited
CIN / LLPINU60100KA2018PTC117658
Company No.117658
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Carter Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Ram Ran Vijay
Director | Since 2018-10-16 | DIN: 08258966
P
Prakash Chand Chopra
Director | Since 2018-10-16 | DIN: 08258965
J
Jitesh Modi Kumar
Director | Since 2018-10-16 | DIN: 02237116
Q
Qazi Irfan Mustafa
Director | Since 2018-10-16 | DIN: 02635563
L
Lubna Shariff
Director | Since 2018-10-16 | DIN: 02635582

Companies With Common Directors Of Top Carter Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarogya Manpower Llp 1 Shared Director
Border Squares Builders Private Limited 1 Shared Director
Goods Carrying Cargo Private Limited 1 Shared Director
Necessa Security & Integrated Services Private Limited 1 Shared Director
Sahara Domestic & International Packers & Movers Private Limited 1 Shared Director
Sense Entertainments Private Limited 1 Shared Director
Shiromani Real Estate Private Limited 1 Shared Director
Village Boy Productions Private Limited 1 Shared Director
Vkm Technocraft Private Limited 1 Shared Director
Yari Finserve Private Limited 1 Shared Director

MSME Payment Delays by Top Carter Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Top Carter Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Top Carter Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Top Carter Private Limited?
The Corporate Identification Number (CIN) for Top Carter Private Limited is U60100KA2018PTC117658. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 117658 as per MCA.
When was Top Carter Private Limited incorporated?
Top Carter Private Limited was incorporated 7 years 11 months ago on 16 Oct 2018.
Who are the current board members and directors of Top Carter Private Limited?
Top Carter Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top Carter Private Limited?
Top Carter Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Top Carter Private Limited?
Top Carter Private Limited ROC code is Roc Bangalore.
What is the company classification of Top Carter Private Limited?
Top Carter Private Limited is classified as Private Limited Indian Non-Government Company.
Top Carter Private Limited - is it listed or unlisted?
Top Carter Private Limited is a Unlisted company.
What is the current status of Top Carter Private Limited?
Top Carter Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Top Carter Private Limited associated with?
Top Carter Private Limited lists activity aligned with: Logistics - Railway Transportation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Top Carter Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top Carter Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.