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 OFIPIN PRIVATE LIMITED
CIN: U36911MH1991PTC059675 As on: 2026-07-13
TOP OFIPIN PRIVATE LIMITED (CIN: U36911MH1991PTC059675) is a Private company incorporated on 04 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOP OFIPIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOP OFIPIN PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of TOP OFIPIN PRIVATE LIMITED are VIDHYA SURAJ SONI, OMPRAKASH DWARKADAS AGRAWAL, and SURAJKARAN RAMLAL SONI.
TOP OFIPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1991PTC059675 and its registration number is 59675. Users may contact TOP OFIPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP OFIPIN PRIVATE LIMITED is B/701, BAFNA APARTMENTS, MOGHUL LANE MATUNGA ROAD (W) , MUMBAI, Maharashtra, India - 400016.
Current status of TOP OFIPIN 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 OFIPIN 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 OFIPIN
Purchase full report of TOP OFIPIN
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 OFIPIN 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 OFIPIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01000209 | VIDHYA SURAJ SONI | Additional Director | 2012-02-01 |
| 01000353 | OMPRAKASH DWARKADAS AGRAWAL | Director | 2002-09-03 |
| 01906236 | SURAJKARAN RAMLAL SONI | Director | 2002-08-22 |
Past Directors & Key Managerial Personnel of TOP OFIPIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIDHYA SURAJ SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADMERA SECURITIES PRIVATE LIMITED | U65990MH1996PTC096693 | Director | - | 2018-08-06 |
Other Directorships of OMPRAKASH DWARKADAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROCHEM LIFESCIENCES LLP | ACE-8023 | Partner | 2024-01-08 | Ongoing |
| SPECTRO LINE LABORATORIES PRIVATE LIMITE D | U01100MH1986PTC038507 | Director | 1991-01-09 | Ongoing |
| ALBA ORGANICS PRIVATE LIMITED | U24119MH2012PTC225912 | Director | 2012-01-10 | Ongoing |
| AROCHEM LIFESCIENCES PRIVATE LIMITED | U24233MH2010PTC209219 | Director | - | 2019-06-12 |
| LAP SECURITIES PRIVATE LIMITED | U67120MH1996PTC097874 | Director | 1996-03-06 | Ongoing |
Other Directorships of SURAJKARAN RAMLAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRO LINE LABORATORIES PRIVATE LIMITE D | U01100MH1986PTC038507 | Director | 1991-01-09 | Ongoing |
| BADMERA SECURITIES PRIVATE LIMITED | U65990MH1996PTC096693 | Director | - | 2018-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2012PTC229270 | MACK EDU INFRA PRIVATE LIMITED | BROOKE VILLE, FLAT NO-1501, 15TH FLOOR, OFF MOGHUL LANE, OPP BAFNA SOC. MATUNGA ROAD (W), , MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U70200MH2024PTC417301 | MONEYNMORE TECHNOLOGIES PRIVATE LIMITED | 3302, W-54,MATUNGA ROAD W,BAL GOVINDAS ROAD,Mumbai,Mumbai,Maharashtra,400016-India |
| U31100MH2005PTC153239 | EUROGENSET POWER SOLUTIONS PRIVATE LIMIT ED | B-4 MUTUAL COLONYMOGU L LANE MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| U66010MH2007PTC167566 | MAAAV MANAGEMENT PRIVATE LIMITED | d-303, BAFNA APARTMENTS,MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U17120MH1985PTC036719 | INTERNATIONAL SYNTHFABS PRIVATE LIMITED | Mandhana Manor, 45C, Moghul Lane, Matunga Road (West), , Mumbai, Maharashtra, India - 400016 |
| U52100MH2015PTC269332 | DHARAVI MARKET LIVELIHOODS PRIVATE LIMITED | 144,MANOJ KUNJ, FALT NO.7 S. B. ROAD, MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| U70102MH2008PTC178771 | DOMBIVALI PROPERTIES PRIVATE LIMITED | 45 C, MANDHANA MANOR, MOGAL LANE, MATUNGA ROAD, ( W ), , MUMBAI, Maharashtra, India - 400016 |
| ABB-3526 | N N SIPPY ENTERPRISES LLP | 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACL-7539 | SUPRVLLN MEDIA LLP | B 28, Floor 7th, Plot 214, B Wing, Laxmikant Apartments,,Sitaram Keer Marg, Off L J Road Nr Kakad Estate, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51391MH1996PTC096813 | BLISS HOMECARE PRODUCTS PRIVATE LIMITED | 302, GAJRAJ APARTMENTS, GOPI TANK ROAD MAHIM (W), MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| U51101MH2012PTC231773 | INFRADOREA PRIVATE LIMITED | 45-C,Mandhana manor Mogal Lane Matunga Road West,Mumbai-400016 , Mumbai, Maharashtra, India - 400016 |
| U29191MH1988PTC049469 | CLASSIC REFRIGERATION PRIVATE LIMITED | B-602 Floor 6 Wing B, Bafna Apt Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U24230MH1997PTC111401 | SHEFALI PHARMA PRIVATE LIMITED | 98B B T H KATARIA MARGNEAR MATUNGA ROAD STATION (WRLY) , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2013PTC239634 | RAGHUNANDAN TOURISM PRIVATE LIMITED | 118, Devi Bhavan, 5th floor, Opp. Matunga Stn., S. B. Marg, Matunga-W est, , Mumbai, Maharashtra, India - 400016 |
| U74999MH2016OPC271614 | RV RENOVA PRIVATE LIMITED (OPC) | 138/34, 5TH FLOOR, SHREE SADGURU KRUPA S.B. MARG MATUNGA ROAD, MATUNGA WEST, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MSL GLOBAL LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAZ-0513 | LIFE WITH BOHEMY LLP | R:201; F:2;W:;P:B Wing, New Udyog Mandir Premises2 Gate No 2 Mogul Lane, Mahim (W), Mumbai, Maharashtra, India - 400016 |
| AAS-7395 | BISKITTE BRANDS LLP | B 28, Floor 7th , Plot 214, B Wing, Laxmikant Apartments, Sitaram Keer MargOff L J Road NR Kakad Ind Estate Mumbai, Maharashtra, India - 400016 |
| U99999MH1987PTC045225 | TRIMUTRI DIAG-NOSTICS PVT LTD | B-701 BAFNA APTS MOGAL LANEMAHIM BOMBAY-16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U90009MH2023PTC413307 | PURPLEHED STUDIOS PRIVATE LIMITED | D203, 2nd Flr, Palm House,CHS,Mogul Lane,Matunga W,Mumbai,Mumbai,Maharashtra,400016-India |
| ACN-2083 | INTO CREATIVE SERVICES LLP | 2802, 28TH FLOOR, W 54 BUILDING, BAL GOVINDAS ROAD,,NEAR RUPAREL LAW COLLEGE, MATUNGA (WEST),,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACG-3350 | RETI MATI GENERAL TRADING LLP | PLOT 565 FLAT 5 FLOOR 2 WING 9B,KUM JETHI T SIPAHIMALINI,MAHIM(W),MORI ROAD,Mumbai,Mumbai,Maharashtra,India-400016 |
| U36100MH2022PTC380245 | PROFORT INDUSTRIES PRIVATE LIMITED | B-302 FLOOR 3rd HEERA BHUVAN MIYA MOHD CHHOTANI ROAD OPP MAHIM W RLY STN, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| U67120MH1985PTC035779 | STYLE HOLDINGS PRIVATE LIMITED | B 12 ARUN BLDGMOGUL LANE MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| U29197MH2004PTC145370 | YAMAI TECHNO FILTERS PRIVATE LIMITED | 13-B NAVGIRI HOUSEPITAMBER LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U24300MH1956PLC009848 | NEW ERA FABRICS LIMITED | NEW ERA MILLSCOMPOUND MOGUL LANE MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| U15122MH2012PTC234098 | DIOS CORP INDIA PRIVATE LIMITED | B-11, KARAMBHOOMI APARTMENTS, MORI ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| 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.
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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.