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 IMPEX PRIVATE LIMITED
CIN: U51909GJ1997PTC032968
TOP IMPEX PRIVATE LIMITED (CIN: U51909GJ1997PTC032968) is a Private company incorporated on 09 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6608000.00.
TOP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOP IMPEX PRIVATE LIMITED are GUNVANTRAY HIMATLAL KAPASI, and VIKRAM KAPASI.
TOP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1997PTC032968 and its registration number is 32968. Users may contact TOP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP IMPEX PRIVATE LIMITED is 2 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDA R , PATEL STADIUM AHMEDABAD, Gujarat, India - 380009.
Current status of TOP IMPEX 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 IMPEX 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 IMPEX
Purchase full report of TOP IMPEX
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 IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01655844 | GUNVANTRAY HIMATLAL KAPASI | Director | 1997-09-09 |
| 03467418 | VIKRAM KAPASI | Director | 2011-12-24 |
Past Directors & Key Managerial Personnel of TOP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02193409 | DHARMESH NATVARLAL DARJI | Director | - | 2018-02-07 |
Other Directorships of GUNVANTRAY HIMATLAL KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV DOORS INDIA LIMITED | U20299GJ2003PLC042183 | Director | - | 2007-10-25 |
| SUPERMAPS BIOTECH PRIVATE LIMITED | U20299GJ2023PTC142784 | Director | 2023-07-10 | Ongoing |
| SANCUBE INFRA PROJECTS PRIVATE LIMITED | U45201GJ2009PTC058943 | Additional Director | - | 2015-09-30 |
| SANCUBE INFRA PROJECTS PRIVATE LIMITED | U45201GJ2009PTC058943 | Director | - | 2020-07-20 |
| DWELLSMITH PROPERTIES PRIVATE LIMITED | U70109GJ2018PTC105698 | Additional Director | - | 2023-09-29 |
| DWELLSMITH PROPERTIES PRIVATE LIMITED | U70109GJ2018PTC105698 | Director | 2023-04-27 | Ongoing |
Other Directorships of DHARMESH NATVARLAL DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPASI SUPER MART PRIVATE LIMITED | U74999GJ2020PTC114673 | Director | 2020-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420GJ2001PTC039995 | BANIAN AND BERRY METALS PRIVATE LIMITED | 2, CHANDRA VILA APARTMENT, SHREYAS COLONY, NR NAVNIDHI COMPLEX, SARDAR PATEL STADIU M, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2016PTC094374 | MANNAT BPM SERVICES PRIVATE LIMITED | 2 GROUND FLOOR, AAKRUTI COMPLEX NR. SAHYADRI FLATS, NR. STADIUM,NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1998PTC034769 | TOP TRADE AND IMPORTS PRIVATE LIMITED | 2 CHANDRAVILLA APARTMENTSSHREYAS COLONY STADIUM CIRCLE NR NAVNIDHI COMPLEX NAVRAN , GPURA AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ2005PTC045985 | KAUSTUBH TRADE PRIVATE LIMITED | 2 KAMAL COMPLEX2ND FLOOR NR STADIUM CIRCLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2020PTC118089 | FAITE TECHNO PRIVATE LIMITED | 2/B, CHANDRAVILLA APPTS., NR. SHREYAS COLONY, STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAD-4550 | LFH ORGANIC FOODS LLP | SPAN HOUSE, 4TH FLOOR, 7- SHREYAS COLONY NR, STADIUM CIRCLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACV-4519 | ACCUPATH HISTOPATHOLOGY & MOLECULAR LABORATORY LLP | 2, FIRST FLOOR, SHREE COMPLEX,,OPP SP STADIUM, NR GOLDEN TRAINGLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAZ-1686 | RYDHEM AGRO POWER LLP | 4th Floor, H.N. House, Nidhi complex Nr. Sardar Patel stadium, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2012PTC068710 | GENIUS INFOLINK PRIVATE LIMITED | OFFICE NO.: 2, FIRST FLOOR, SHREE COMPLEX, OPP. SARDAR PATEL STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC064528 | ABSOLUTE EXECUTORS PRIVATE LIMITED | 401, SWAYAM COMPLEX, 9/B, SHREYAS COLONY NR. AMBALAL AVENUE, STADIUM CIRCLE , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2021PTC125510 | UPMOUNT PRIVATE LIMITED | 304, SWAYAM COMPLEX 9/B, SHREYAS COLONY NR AMBALAL AVENUE, STADIUM PANCH RASTA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101346 | ONESPOT SOLUTION PRIVATE LIMITED | 304, SWAYAM COMPLEX, 9/B, SHREYAS COLONY, NR: AMBALAL AVENUE, STADIUM PANCH RASTA , AHMEDABAD, Gujarat, India - 380009 |
| U13206GJ2013PTC074650 | FLAGMARK MINERALS PRIVATE LIMITED | G-3, GROUND FLOOR,HIMADRI COMPLEX-2 VARAHI MEMBERS ASSO,NR.LOHA BHAVAN,NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L74110GJ1983PLC102253 | NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U62090GJ2026PTC177003 | OCTAVESECURE PRIVATE LIMITED | 5/E, 5TH FLOOR, VARDAN EXCLUSIVE,NIDHISHRI CORPORATION, IN VITTHALBHAI PATEL COLONY, NR. VIMAL HOUSE, STADIUM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| AAL-0837 | AEXOCORP CONSULTING LLP | 01, 1st Floor, Navnidhi Complex Nr. Stadium Cross Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAL-5422 | W.I. CONTRACTORS LLP | 2, Hindu Colony, Stadium Road Opp. Sardar Patel Stadium, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAB-7138 | JAGRUT ASSOCIATES LLP | 25, VIJAY COLONY, NR. SARDAR PATEL COLONY STADIUM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2021PTC120904 | CREART SOLUTIONS PRIVATE LIMITED | 2ND FLOOR-2, HERITAGE HORIZON, NR. SAMUDRA COMPLEX, C. G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2008PTC054418 | DIPEN SAFETYAND SECURITY SERVICES PRIVATE LIMITED | 508 - 509, AAKRUTI COMPLEX,NR.SAHIYADARI FLAT, NR. S V PATEL STADIUM ,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2011OPC066733 | DISAA LINK TRAVEL SERVICES PRIVATE LIMITED (OPC) | 205, 2ND FLOOR, KALASH COMPLEX-2, NR. JAIN DERASAR, B/H. POST OFFICE, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72100GJ2006PTC048391 | OVERSLASH TECHNOLOGIES PRIVATE LIMITED | 2, BBC, 2ND FLOOR, SAJHANAND COMPLEX, NR: ASSOCIATED PETROL PUMP, OPP: CITY BA NK,CG RD , AHMEDABAD, Gujarat, India - 380009 |
| U15132GJ1995PTC027268 | HIMGIRI COLD STORAGES PRIVATE LIMITED | 4,AKSHAY APARTMENT,2ND FLOOR,NR.AIR INDIA BUILDING NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U71100GJ2026FTC172278 | IAQ SOLUTIONS INDIA PRIVATE LIMITED | Flexi Business Hub, 2nd Floor, Madhur Complex,,Opposite Gwalia Sweets, Near Stadium Six Roads, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| AAX-1373 | MARINWINGS SHIPPING AGENCY LLP | 106, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASHAR, NR. JAIN DERASHAR AHMEDABAD, Gujarat, India - 380009 |
| U32111GJ2024PTC157560 | COVY JEWELS PRIVATE LIMITED | 105, Animesh complex, Nr.,Chandra Colony, Panchvati,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U74200GJ2025PTC170648 | PROP PIK GLOBAL PRIVATE LIMITED | 2 Floor Heritage Horizon,Nr. Samudhara Complex,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U35117GJ1995PTC026527 | RADHE FINANCE (INDIA) PRIVATE LIMITED | RADHE 2 VITHALBHAI PATELCOLONY NR SARDAR PATEL COLONY , AHMEDABAD, Gujarat, India - 380009 |
| U45309GJ2021PTC125954 | WESTERN INDIA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 2, HINDU COLONY,OPP SARDAR PATEL STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241561 | 2010-07-31 | - | 2015-10-31 | 1,250,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 90105293 | 2003-10-22 | - | 2015-10-31 | 348,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 100197163 | 2018-06-13 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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As on: 2026-07-13
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.