Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP CONCHEM PRIVATE LIMITED
CIN: U45309MH2016PTC285049 As on: 2026-07-13
TOP CONCHEM PRIVATE LIMITED (CIN: U45309MH2016PTC285049) is a Private company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000.00 and its paid up capital is Rs. 120000.00.
TOP CONCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOP CONCHEM PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of TOP CONCHEM PRIVATE LIMITED are AARISH SAULAT KHAN, INTEKHAB ALAM MOHAMMED JAISH SHAIKH, and SHAUKAT AIJAZ KHAN.
TOP CONCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2016PTC285049 and its registration number is 285049. Users may contact TOP CONCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CONCHEM PRIVATE LIMITED is AIJAZ HOUSE, SAINIK NAGAR, ALMAS COLONY BEHIND SAGHIRA MANZIL , KAUSA MUMBRA, Maharashtra, India - 400612.
Current status of TOP CONCHEM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP CONCHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP CONCHEM
Purchase full report of TOP CONCHEM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP CONCHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP CONCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07524901 | AARISH SAULAT KHAN | Director | 2016-08-23 |
| 07524902 | INTEKHAB ALAM MOHAMMED JAISH SHAIKH | Director | 2016-08-23 |
| 07524982 | SHAUKAT AIJAZ KHAN | Director | 2016-08-23 |
Past Directors & Key Managerial Personnel of TOP CONCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07525003 | ANWAR ANWARUL ISLAM TARIQ | Director | - | 2022-10-01 |
| 07529228 | KHALID ANWAR | Director | - | 2022-10-01 |
| 07560217 | SHARIK ANWAR | Director | - | 2022-10-01 |
Other Directorships of ANWAR ANWARUL ISLAM TARIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID ANWAR
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Other Directorships of SHARIK ANWAR
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Other Directorships of AARISH SAULAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INTEKHAB ALAM MOHAMMED JAISH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAUKAT AIJAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| AAO-1456 | SONSUZ MEP ENGINEERING LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO B-12 MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA MUMBAI, Maharashtra, India - 400612 |
| U93000MH2018PTC310492 | AIMSTORM INFOTECH PRIVATE LIMITED | 406, ALMAS HEIGHTS, ALMAS COLONY, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U45208MH2011PTC221523 | V-FORCE BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED | SHOP NO.24, KAKA MANZIL, KAKA NAGAR, OPP. BOSTAN HOTEL, KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U29309MH2020PTC337605 | SB2F ENGINEERING PRIVATE LIMITED | FLAT NO B/203 PRIME NEST NR.WAFA PARK ALMAS COLONY KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U36990MH2019PTC321564 | RESHAM CABINS PRIVATE LIMITED | 301, BILAL BAUG ALMAS COLONY, KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| AAE-7409 | AHY CONSULTING LLP | AAHI NR. ALMAS COMP. SAINIK NAGAR / MUMBRA THANE, Maharashtra, India - 400612 |
| U36101MH2014PTC252758 | CANOPUS MODEL MANUFACTURING PRIVATE LIMITED | 304, GUFRAN PALACE ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U85300MH2022NPL380979 | AL SIDDIQ FOUNDATION | F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U74999MH2018PTC315276 | PHARMACH ENGINEERING INDIA PRIVATE LIMITED | D 802, ALMAS COLONY WAFA PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC389488 | ZR ROYAL BPO PRIVATE LIMITED | B/1, KAKA MANZIL KAKA NAGAR, KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U45206MH2014PTC256702 | ALA REALTY PRIVATE LIMITED | A/002, NOORI HOUSE, BEHIND BHARAT COLLEGE KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC237033 | K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | R. No. 402, Mangal Apt, Almas Colony, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2016PTC287725 | CHISTEE GEMSTONES PRIVATE LIMITED | 401/D, WAFA PARK DEF, ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999PN2018PTC175392 | SHOPTOCHARITY.COM PRIVATE LIMITED | C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U36999MH2019PTC331560 | TALZAMEER BUILD SOLUTION PRIVATE LIMITED | 207 MARYAM MANZIL CHAND NAGAR NEAR SUMAYYA SCHOOL KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U63030MH2019PTC330462 | BLUEFIC SHIPPING PRIVATE LIMITED | Kaka Manzil, Shop No 4 G, Kaka Nagar Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| U85100MH2022PTC381177 | ENDCURE PHARMA PRIVATE LIMITED | 301, ZAKIYA APARTMENT, BEHIND AMMAR COMPLEX, KISMAT COLONY ROAD KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAD-7940 | FRIENDS N CO LLP | 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2014PTC260510 | STAR INFRAVISION (INDIA) PRIVATE LIMITED | B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2001PTC133424 | VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED | MAQSOOD NAGAR, BUILDING NO. 11-A, 4TH FLOOR, FLT. NO. 403, ALMAS COLONY, KAUSA, MUMBR A, , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC304896 | ESSJEE MULTILINGUAL SOLUTIONS PRIVATE LIMITED | ROOM NO. 1, CHAWL NO 2, INDIRA HSG SOC SANJAY NAGAR , KAUSA-MUMBRA, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.