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 PRODUCTS INDIA PRIVATE LIMITED
CIN: U51900MH2008FTC229927
TOP PRODUCTS INDIA PRIVATE LIMITED (CIN: U51900MH2008FTC229927) is a Private company incorporated on 23 Oct 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 65428730.00.
TOP PRODUCTS INDIA 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 PRODUCTS INDIA 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 PRODUCTS INDIA PRIVATE LIMITED are LEORA ABRAHAM SANKER, NIVA VON WEISL, and SHAUL SILBERSTEIN.
TOP PRODUCTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008FTC229927 and its registration number is 229927. Users may contact TOP PRODUCTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP PRODUCTS INDIA PRIVATE LIMITED is VARDE VILLA, 1ST FLOOR, V. P. VARDE MARG, OFF TURNER/STATION ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of TOP PRODUCTS INDIA 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 PRODUCTS INDIA 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 PRODUCTS INDIA
Purchase full report of TOP PRODUCTS INDIA
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 PRODUCTS INDIA 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 PRODUCTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08706908 | LEORA ABRAHAM SANKER | Director | 2020-10-29 |
| 06916569 | NIVA VON WEISL | Managing Director | 2020-10-15 |
| 02319871 | SHAUL SILBERSTEIN | Director | 2010-04-22 |
Past Directors & Key Managerial Personnel of TOP PRODUCTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08706908 | LEORA ABRAHAM SANKER | Additional Director | - | 2020-10-29 |
| 02962315 | YAIR KOHAVI | Additional Director | - | 2010-04-22 |
| 02962315 | YAIR KOHAVI | Director | - | 2011-01-27 |
| 06916569 | NIVA VON WEISL | Additional Director | - | 2014-09-30 |
| 06916569 | NIVA VON WEISL | Director | - | 2020-10-15 |
| 07540620 | HOSHANG PERVEZ SINOR | Additional Director | - | 2016-09-30 |
| 07540620 | HOSHANG PERVEZ SINOR | Director | - | 2020-02-22 |
| 10424170 | RUNEL SAXENA | Company Secretary | - | 2020-06-30 |
| 01530600 | ABRAHAM GOREN | Director | - | 2010-02-01 |
| 01558433 | RAN SHTARKMAN | Additional Director | - | 2010-02-17 |
| 01558510 | OREN KOLTON | Director | - | 2010-02-17 |
| 02319871 | SHAUL SILBERSTEIN | Additional Director | - | 2010-04-22 |
| 03088994 | BERTY TARRAB | Additional Director | - | 2011-09-30 |
| 03088994 | BERTY TARRAB | Director | - | 2014-07-24 |
| 07135077 | APEKSHA KAILAS KALE | Additional Director | - | 2015-12-30 |
| 07135077 | APEKSHA KAILAS KALE | Director | - | 2016-03-03 |
Other Directorships of LEORA ABRAHAM SANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAIR KOHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED | U45203KA2008FTC046077 | Additional Director | - | 2011-09-20 |
| RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED | U45203KA2008FTC046077 | Director | - | 2011-09-26 |
| DAN HOSPITALITY INDIA PRIVATE LIMITED | U55101KA2008FTC047204 | Director | - | 2018-03-27 |
| HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA2007PTC051760 | Additional Director | - | 2010-09-30 |
| HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA2007PTC051760 | Director | - | 2012-03-30 |
| FANTASY PARK INDIA ENTERTAINMENT PRIVATE LIMITED | U92312KA2008FTC047105 | Additional Director | - | 2010-09-30 |
| FANTASY PARK INDIA ENTERTAINMENT PRIVATE LIMITED | U92312KA2008FTC047105 | Director | 2010-09-30 | Ongoing |
Other Directorships of NIVA VON WEISL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANU BRIGHTER INDIA PRIVATE LIMITED | U74994DL2018PTC334977 | Director | 2018-06-07 | Ongoing |
Other Directorships of HOSHANG PERVEZ SINOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOSAFAL FURNISHFLAIR LLP | ACF-8499 | Designated Partner | 2024-03-04 | Ongoing |
| AVA MARINE YACHTS PRIVATE LIMITED | U74120MH2013PTC243818 | Additional Director | - | 2022-09-30 |
| AVA MARINE YACHTS PRIVATE LIMITED | U74120MH2013PTC243818 | Director | 2022-07-04 | Ongoing |
| JUGANU BRIGHTER INDIA PRIVATE LIMITED | U74994DL2018PTC334977 | Director | 2018-06-07 | Ongoing |
Other Directorships of RUNEL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIME CHEMICALS LIMITED | L24100MH1970PLC014842 | Company Secretary | - | 2022-05-31 |
| SAH POLYMERS LIMITED | L24201RJ1992PLC006657 | Company Secretary | - | 2016-07-15 |
| KAILASH AUTO FINANCE LIMITED | L65921UP1984PLC006829 | Company Secretary | - | 2019-02-11 |
| ADINAN LIFESTYLE LIMITED | U17299GJ2019PLC106159 | Additional Director | 2024-01-05 | Ongoing |
| DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | U67200MH2002PTC137763 | Company Secretary | - | 2019-04-05 |
Other Directorships of ABRAHAM GOREN
Other Directorships of RAN SHTARKMAN
Other Directorships of OREN KOLTON
Other Directorships of SHAUL SILBERSTEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERTY TARRAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APEKSHA KAILAS KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4319 | NEW ORDER HOSPITALITY LLP | 701, Varde Villa, 7th Floor, Off. Station Road V P Varde Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U29299MH1983PTC029629 | BAHAR ENGINEERS PRIVATE LIMITED | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1991PTC063254 | MAPLE HOLDINGS PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1981PTC025342 | ARORA HOLDINGS PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1991PTC060204 | SOMESHWAR HOLDINGS PRIVATE LIMITED | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1991PTC062762 | INFRASTRUCTURE INVESTMENT PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U72900MH1992PLC066589 | DATAPRO INDUSTRIES LIMITED | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1983PTC031072 | EUROLINK TRADING PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1985PTC038307 | ROHIT COMPUTER SERVICES PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1985PTC038308 | RAHUL CONSULTANTS PVT LTD | 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2003PTC142110 | BLUE WATER HOSPITALITY PRIVATE LIMITED | 17, MATRU SMRUTI, V P VARDE MARG, BANDRA STATION ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U85100MH1991GAT061430 | GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | 5/6 JER MANSION COOP SO. LTD.W P.VARDE ROAD OFF TURNER RD BANDRA WEST, MUMBAI 400 05 0 , MUMBAI, Maharashtra, India - 400050 |
| ACM-7827 | DIVYASHAKTI COMPUTERS LLP | 1 JER MANSION, V P VARDE MARG BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U28910MH1982PTC026251 | DELTA PORGE PVT LTD | 1 Jer Mansion, V.P Varde Marg Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72100MH2000PTC124244 | DIVYASHAKTI COMPUTERS PRIVATE LIMITED | 1 JER MANSION, V P VARDE MARG BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72100MH1989PTC054306 | NETPRO SOFTWARE SYSTEMS PRIVATE LIMITED | 1, JER MANSION, V.P.VARDE MARG, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17291MH2012PTC230652 | RAJKIRAN FASHIONS PRIVATE LIMITED | 101-Laviesh Court, 1st Floor, Varde Marg, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U67120MH2000PTC129729 | RAJKIRAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1ST FLOOR, 101 LAVLESH COURT, VARDE MARG, 15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U99999MH2000PTC124552 | DNA CONSULTING (INDIA) PRIVATE LIMITED | LAVLESH COURT, 5TH FLOOR, PANDIT VARDE MARG, OFF TURNER RD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAX-7969 | DELTA PORGE LLP | 1,THE JER MANSION CHS LTD, V P VARDE MARG, NR COPAR CHANINI HOTEL, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAX-9099 | INSTA STEELS AND TUBES LLP | 1, The JER Mansion CHS Ltd, V. P. Varde Marg, Near Copar Chanini Hotel, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U72200MH2011PTC358576 | SUNORAY SOLUTIONS PRIVATE LIMITED | 1, THE JER MANSION CHS LTD, V P VARDE MARG NR COPAR CHANINI HOTEL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2009PTC190338 | MARV CONSULTING PRIVATE LIMITED | 101, 1st Floor, G-22,17/1-2, New Kantwadi, Off. Turner Road,Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U93000MH2007PTC171333 | HILL ROAD MEDIA SERVICES PRIVATE LIMITED | B-4 Jer Mansion, Gr Floor, Waman P Varde Marg, Off Guru Nanak Rd, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC226743 | 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.