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 CONSULTANTS AND ENGINEERING PRIVATE LIMITED
CIN: U74210MH2005PTC154202 As on: 2026-07-13
TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED (CIN: U74210MH2005PTC154202) is a Private company incorporated on 24 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED are PARIKSHAT KUMAR RANA, and LATA PARIKSHAT RANA.
TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2005PTC154202 and its registration number is 154202. Users may contact TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED is C-327 2ND FLOORSHANTI SHOPPING CENTRE MIRA ROAD EAST , DIST THANE, Maharashtra, India - 401107.
Current status of TOP CONSULTANTS AND ENGINEERING PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for TOP CONSULTANTS AND ENGINEERING 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.
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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 CONSULTANTS AND ENGINEERING
Purchase full report of TOP CONSULTANTS AND ENGINEERING
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 CONSULTANTS AND ENGINEERING 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 CONSULTANTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01845216 | PARIKSHAT KUMAR RANA | Director | 2005-06-24 |
| 02013748 | LATA PARIKSHAT RANA | Director | 2005-06-24 |
Past Directors & Key Managerial Personnel of TOP CONSULTANTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARIKSHAT KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAL PAL BHARAT DIGITAL MEDIA PRIVATE LIMITED | U63910MH2023PTC412226 | Director | 2023-10-14 | Ongoing |
| FERREA FINERY & FILMS PRIVATE LIMITED | U85499MH2023PTC412517 | Director | 2023-10-19 | Ongoing |
Other Directorships of LATA PARIKSHAT RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAL PAL BHARAT DIGITAL MEDIA PRIVATE LIMITED | U63910MH2023PTC412226 | Director | 2023-10-14 | Ongoing |
| FERREA FINERY & FILMS PRIVATE LIMITED | U85499MH2023PTC412517 | Director | 2023-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3004 | PROPGUN REALTY LLP | Office No. - C-313, 2nd Floor,Shanti Shopping Centre, Opp. Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U72200MH2004PTC148351 | ITS SOFTWARE PRIVATE LIMITED | C-328, 2ND FLOOR,SHANTI COMMERCIAL SHOPPING CENTER OPPOSITE RAILWAY STATION, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACK-8966 | M.A.R. EXPRESS LLP | GROUND FLOOR, OFFICE NO. C - 75, SHANTI SHOPPING CENTRE,MIRA ROAD EAST, NEAR RAILWAY STATION, MIRA BHAYANDAR, PALGHAR,Thane,Thane,Maharashtra,India-401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24200MH2000PTC128646 | MIDAS REMEDIES PRIVATE LIMITED | D-316, SHANTI SHOPPING CENTRE, MIRA ROAD EAST , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U72200MH2000PTC124265 | SUYASH SOFTWARE PRIVATE LIMITED | C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| U93090MH2017PTC295245 | THINK HEALTHY SUPPORT SERVICES PRIVATE LIMITED | Office No. C-320,2ND Floor,SHANTI SHOPPING CENTRE, OPP-MIRA ROAD RAILWAY STATION,MIRA ROAD EAST. , MUMBAI, Maharashtra, India - 401107 |
| ACJ-1430 | ACADEMIC ASCENT LLP | SHOP NO. 231 A WING PHASE II 1 ST FLOOR,SHANTI SHOPPING CENTRE MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U52100PN2024PTC233405 | WHITE CLOUD LOGISTICS PRIVATE LIMITED | 203, Shanti Shopping, Centre, Mira Road,Mira Road, Mira Road, Thane, Thane,Thane,Thane,Maharashtra,401107-India |
| U32111MH2025PLC454130 | MACFO FASHION LIMITED | Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| ACD-8353 | ISASE NETWORKS LLP | Shop No. 228, D Wing, Shanti Shopping Centre,Opposite Mira Road Railway Station, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U51909MH2005PTC150941 | KOTHARI IMPORTS AND EXPORTS PRIVATE LIMITED | C 103 SHANTI ENCLAVENEAR SHANTI SHOPPING CENTRE MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51101MH2008PTC188082 | MASTER MIND E-MULTITRADE SERVICES PRIVATE LIMITED | Office No.210,1st Floor,Shanti Shopping Centre, Near Rly.Stn.,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U63030MH2020PTC347669 | TNM VOYAGE ECOM SERVICES PRIVATE LIMITED | 140 B.C SHOPPING CENTRE,NEAR BALAJI HOSP GOLDEN NEST PH VI,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC304262 | AMBADNYA CONSULTANCY SERVICES PRIVATE LIMITED | C-806,SPRING,SANGHVI ECO CITY,BEHIND THAKUR MALL NR. MAHAVISHNU MANDIR, NR. MAHAJANWADI, MIRA ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2012PTC226548 | VYOM SOLUTIONS PRIVATE LIMITED | Office No. C/328, Shanti Shopping Centre, Opp. Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| AAT-6779 | ADITI LIFESCIENCE LLP | 206, C Wing, 2nd Floor, Shakti Nagar Opp. Mira Road Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U52100MH2013PTC242638 | JB RETAIL PRIVATE LIMITED | 307 2ND FLOOR D WING SHANTI SHOPPING CENTER OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC261151 | DELTA MULTIVENTURES PRIVATE LIMITED | SH6 PH II, SHANTI SHOPPING C WING, MIRA ROAD EAST, OPP MIRA ROAD RAILWAY ST ATION , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC261176 | AVISTA TRADING PRIVATE LIMITED | SH6 PH II, SHANTI SHOPPING C WING, MIRA ROAD EAST, OPP MIRA ROAD RAILWAY ST ATION , THANE, Maharashtra, India - 401107 |
| AAF-9962 | WORLD CREST ADVISORS LLP | C-606, Gaurav Woods, Phase-II, C Wing, Near KankiaClose to Mayor Bunglow, Mira Road, East, Dist. Thane Thane, Maharashtra, India - 401107 |
| U70102MH2013PTC249290 | CIANNE REALATORS PRIVATE LIMITED | 604 POONA COMPLEX CHS LTD SHANTI PARK BLDG 95 , MIRA ROAD EAST DIST THANE, Maharashtra, India - 401107 |
| U32200MH2005PTC152791 | TEAM CALL PRIVATE LIMITED11 | C 316 2ND FLOOR SHANTI SHOPPING CENTRE OPP RLY STATION MIRA ROAD EAST , NA, Maharashtra, India - 401107 |
| U74120MH2013PTC248202 | AUDENTIA RESEARCH PRIVATE LIMITED | UNIT No. 301, WING D, 2nd FLOOR, SHANTI SHOPPING CENTRE PREMISES CHS LTD., MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC338416 | INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | 2ND FLOOR UNIT NO 3, C 2 C R ARCADE MIRA VILLAGE OPP DELTA GARDEN , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U62200MH2011PTC214063 | TANMAY TRANSPORT PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2011PTC213457 | H.P. SWEET HOMES PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.