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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2006-11-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Topway Multitrade 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
High risk
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 19+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
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.
- 2 directors on the board.
- Director SHWETANK HUKAMCHAND JAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Topway Multitrade Private Limited
Topway Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2006PTC165400). Business overview includes Trading (Specialty), incorporated on November 07, 2006 (20+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 202, Winne Apartment, 181 Perry Road, Opp. Dmonte Park, Bandra (West), Mumbai, Maharashtra - 400050
CIN / LLPINU51909MH2006PTC165400
Company No.165400
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Topway Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Topway Multitrade Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Topway Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Topway Multitrade Private Limited
What is CIN of Topway Multitrade Private Limited?
The Corporate Identification Number (CIN) for Topway Multitrade Private Limited is U51909MH2006PTC165400. 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 165400 as per MCA.
When was Topway Multitrade Private Limited incorporated?
Topway Multitrade Private Limited was incorporated 19 years 7 months ago on 07 Nov 2006.
What is paid-up capital and authorised share capital of Topway Multitrade Private Limited?
The paid-up capital of Topway Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Topway Multitrade Private Limited?
Topway Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topway Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Topway Multitrade Private Limited is 202, Winne Apartment, 181 Perry Road, Opp. Dmonte Park, Bandra (West), Mumbai, Maharashtra, 400050, India.
What is the ROC code of Topway Multitrade Private Limited?
Topway Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Topway Multitrade Private Limited?
Topway Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Topway Multitrade Private Limited - is it listed or unlisted?
Topway Multitrade Private Limited is a Unlisted company.
What is the current status of Topway Multitrade Private Limited?
Topway Multitrade Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Topway Multitrade Private Limited associated with?
Topway Multitrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topway Multitrade 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 Topway Multitrade 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.
