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 PEACE IMPEX PRIVATE LIMITED
CIN: U51900MH1990PTC056077 As on: 2026-07-13
TOP PEACE IMPEX PRIVATE LIMITED (CIN: U51900MH1990PTC056077) is a Private company incorporated on 04 Apr 1990. 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. 0.00.TOP PEACE 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.].
TOP PEACE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC056077 and its registration number is 56077. Users may contact TOP PEACE IMPEX PRIVATE LIMITED on its Email address - . Registered address of TOP PEACE IMPEX PRIVATE LIMITED is 'KORES HOUSE PLOT NO. 10, OFF.DR. E. MOSES ROAD WORLI BOMBAY , MUMBAI., Maharashtra, India - 000000.
Current status of TOP PEACE IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP PEACE 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 PEACE IMPEX
Purchase full report of TOP PEACE 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 PEACE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP PEACE IMPEX
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Past Directors & Key Managerial Personnel of TOP PEACE IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1989PLC054183 | KORES CAMPLIN SWITCHES LTD | KORES HOUSE, PLOT NO 10, OFFDR E MOSES RD WORLI BOMBAY , MUMBAI-400028, Maharashtra, India - 000000 |
| U99999MH1980PTC022479 | RATAN CONSULTANTS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI)IND. ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18 , W.E.F.09/10/2003, Maharashtra, India - 000000 |
| U99999MH1971PTC014959 | RELIANCE MACHINE MANUFACTURERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),IND.ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18. , W.E.F.09/100/2003, Maharashtra, India - 000000 |
| U99999MH1965PTC013167 | PAPEGA(INSULATION AND PACKAGING ) LTD | PLOT NO.10-D.E.MOSES ROAD,WORLI, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022065 | NIVO CONTROLS PRIVATE LIMITED | 8 MOHATTA BHAVAN,OFF DR.E MOSES ROAD,WORLI, MUMBAI-18 , W/E/F/01/04/2005, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U18101MH1990PTC055093 | BANGLORE KNITWAR PRIVATE LIMITED | 10/76 OFF DR E MOSES ROADWORLI BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U65910MH1994PTC077039 | VIBHA LEASING P.LTD. | TIECCON HOUSE,DR E MOSES ROAD,BOMBAY -11. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037406 | TIME AND DATA SYSTEMS (INDIA) PVT LTD | 41, A, DR. E.MOSES ROAD. WORLI, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1994PTC076397 | DARK HORSE ADVERTISING P.LTD. | 216 SHAH & NAHAR ESTATE,DR E MOSES ROAD,WORLI, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1973PTC016225 | KWALITY ARTSANDPROCESS PRIVATE LIMITED | MOHATTA BHAVAN, 4TH FLOOR,DR.E.MOSES ROAD NEAR WORLI NAKA, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U70102MH1991PTC061440 | HADECHA FINANCE AND LEASING PRIVATE LIMITED | BHANSALI HOUSE, PLOT NO. 5A,OFF. VEERA DESAI ROAD, ANDHERI (W), BOMBAY 58 , MUMBAI.400 058, Maharashtra, India - 000000 |
| U26930MH1993PTC072787 | ARCEE TILES PVT.LTD. | 64-C, MOHAMED ALI ROAD,MUMBAI 3R,PLOT NO.117, OFF WATER FIELD ROAD,BOMBAY-50 , MUMBAI, Maharashtra, India - 000000 |
| U99999PN1999PTC013475 | GLOBAL MACHINE MANUFACTURING-TECHNOLOGIES PVT. LTD. | 4, QUEEN'S LAWN, PLOT NO.273 SHER-E-PUNJAB SOCIETY LTD. OFF. MAHAKALI CAVES ROAD, , ANDHERI (E), MUMBAI-4D00093, Maharashtra, India - 000000 |
| U67120MH1991PTC064145 | DEV-ROOP HOLDINGS AND CREDIT P.LTD. | RUPAREL HOUSE PLOT NO-34SCHEME NO-6 ROAD NO-2 SION EAST ; MUMBAI-22 , W/E/F/12/07/97, Maharashtra, India - 000000 |
| U28100MH1982PLC027541 | ORIENTAL PULIEX LTD | 1076, DR.E.MOSES ROAD, WORLI,BOMBAY-18 MUMBAI , NA, Maharashtra, India - 000000 |
| U24230MH1996PTC096461 | RAYMEEN PHARMA PRIVATE LIMITED | 107 MUNICIPAL INDL.ESTATE,OFF.DR E.MOSES ROAD WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| U65990MH1992PTC067268 | ALCHISHTIYA HOLDINGS PVT.LTD. | 10/76 APTE INDL.ESTATE,DR E MOSES ROAD, WORLI, BOMBAY -18. , NA, Maharashtra, India - 000000 |
| U74300MH1994PTC083674 | PARIJAT VIGYAPAN PRIVATE LIMITED | PARIJAT HOUSE,2ND FLOOR,1076 DR E MOSES ROAD, WORLI,BOMBAY -18. , NA, Maharashtra, India - 000000 |
| U51500MH1987PTC043868 | GAMUT MARKETING PVT LTD | PLOT NO.46,ROAD NO.14 MIDCMAROL ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1985PTC035544 | MIRABELLE LEASINGS PVT LTD | ARIES HOUSE,PLOT NO.24,GOVANDI(E),POST BAG NO.1 BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC074405 | KAPASHI EXPORTS PRIVATE LIMITED | G-1, POONAM KIRTI,SHOP NO.10, OFF MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93., Maharashtra, India - 000000 |
| U51900MH1991PTC062451 | ACCUMAX EXPORTS PVT LTD | PLOT NO B, 27/E, HISSA NO 1,OFF DEONAR VILLAGE DEONAR BOMBAY 88 , MUMBAI.400 088, Maharashtra, India - 000000 |
| U51100MH1975PTC018735 | SUJAY HOSPITAL KPRIVATE LIMITED | PLOT NO-25,GULMOHAR PARK,GULMOHAR ROAD JVPD SCHEME-1, MUMBAI-400 086. , W/E/F/10/06/2005, Maharashtra, India - 000000 |
| U24100MH1994PTC082125 | KLAR CHEMICALS PRIVATE LIMITED | 1E,KAKAD HOUSE,BARRACK ROAD,OPP.BOMBAY HOSPITAL, NEW MARINE LINES, , MUMBAI 400 020.(WEF-07/10/95)., Maharashtra, India - 000000 |
| U51909MH2002PTC134910 | DESULU STEELS PRIVATE LIMITED | ROOM NO.13, PLOT NO.97A,2ND LANE, RAY ROAD, MUMBAI-10 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U29290MH1994PTC083016 | SANBROS MACHINERY PRIVATE LIMITED | UNIT NO.10, KAKAD INDUSTRIALESTATE, OFF. L.J. ROAD MATUNGA WEST , MUMBAI-16 W.E.F 09.12.2004, Maharashtra, India - 000000 |
| U92132MH2006PTC161359 | THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED | 55 MANJAREKAR COMPOUND,OFF DR. E MOSES RD WORLI NAKA MUMBAI-18 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC056806 | NIVO HOLDINGS PRIVATE LIMITED | 8, MOHATTA BHAVAN OFF DR. E.MOSES RD WORLI MUMBAI-18 , W. E. F. 1/4/2005, Maharashtra, India - 000000 |
| 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.