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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 SEALS INDIA PRIVATE LIMITED
CIN: U74999MH2006PTC165123 As on: 2026-07-13
TOP SEALS INDIA PRIVATE LIMITED (CIN: U74999MH2006PTC165123) is a Private company incorporated on 12 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
TOP SEALS 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 SEALS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOP SEALS INDIA PRIVATE LIMITED are RAHUL PARIKH, and GANESH KUMAR JAIN.
TOP SEALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2006PTC165123 and its registration number is 165123. Users may contact TOP SEALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP SEALS INDIA PRIVATE LIMITED is 5, Bhagwati Appartment, S.V. Road, Malad(W) , Mumbai, Maharashtra, India - 400064.
Current status of TOP SEALS 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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Previous CINs
ZaubaCorp's company report for TOP SEALS 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 SEALS INDIA
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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 SEALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP SEALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02490206 | RAHUL PARIKH | Director | 2018-09-28 |
| 02820158 | GANESH KUMAR JAIN | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of TOP SEALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332465 | RAJENDRA SOMANI | Director | - | 2010-12-20 |
| 02490206 | RAHUL PARIKH | Additional Director | - | 2018-09-28 |
| 02820158 | GANESH KUMAR JAIN | Additional Director | - | 2018-09-28 |
| 03164998 | SHAILENDRA SHYAMLAL SHARMA | Additional Director | - | 2010-09-30 |
| 03164998 | SHAILENDRA SHYAMLAL SHARMA | Director | - | 2018-06-05 |
| 00047973 | SANJAY JAIN | Director | - | 2012-03-29 |
| 00048019 | BALKISHAN UDAIRAM TOSHNIWAL | Director | - | 2010-12-20 |
| 00262503 | ASHOK AGRAWAL | Additional Director | - | 2010-09-30 |
| 00262503 | ASHOK AGRAWAL | Director | - | 2018-06-23 |
Other Directorships of RAJENDRA SOMANI
Other Directorships of RAHUL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAB BUILDERS PRIVATE LIMITED | U45200MH1997PTC111316 | Additional Director | - | 2009-09-30 |
| SAAB BUILDERS PRIVATE LIMITED | U45200MH1997PTC111316 | Director | - | 2023-08-29 |
| JOYFUL DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC281308 | Additional Director | - | 2018-09-25 |
| JOYFUL DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC281308 | Director | 2018-09-25 | Ongoing |
| JUSH DEVELOPERS AND ERECTORS PRIVATE LIMITED | U70200MH2005PTC156014 | Director | 2009-12-31 | Ongoing |
Other Directorships of GANESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCAS MEYER INDUSTRIES PRIVATE LIMITED | U01110MH1998PTC117540 | Additional Director | - | 2018-09-22 |
| LUCAS MEYER INDUSTRIES PRIVATE LIMITED | U01110MH1998PTC117540 | Director | 2018-09-22 | Ongoing |
| INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | U01112MH2009PTC285454 | Additional Director | - | 2019-09-05 |
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Additional Director | - | 2018-09-29 |
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Director | 2018-09-29 | Ongoing |
| AVANTI INFRASTRUCTURE PRIVATE LIMITED | U28100MH1998PTC117525 | Additional Director | - | 2021-11-30 |
| AVANTI INFRASTRUCTURE PRIVATE LIMITED | U28100MH1998PTC117525 | Director | - | 2023-08-29 |
| TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC117828 | Additional Director | - | 2020-12-31 |
| TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC117828 | Director | - | 2023-08-29 |
| AMIDA COMTRADE PRIVATE LIMITED | U51100DL2004PTC124464 | Additional Director | - | 2023-11-01 |
Other Directorships of SHAILENDRA SHYAMLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Additional Director | - | 2013-09-30 |
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Director | - | 2019-01-28 |
| KAYTHA ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC203728 | Additional Director | - | 2013-09-30 |
| KAYTHA ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC203728 | Director | - | 2017-01-10 |
| ROHINI FOREX PRIVATE LIMITED | U67190MH1997PTC107725 | Additional Director | - | 2016-09-22 |
| ROHINI FOREX PRIVATE LIMITED | U67190MH1997PTC107725 | Director | 2016-09-22 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGAL MARCANTILE COMPANY LIMITED | L51100MH1983PLC029600 | Director | - | 2021-12-30 |
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Additional Director | - | 2012-09-15 |
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Director | - | 2014-03-14 |
| BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED | U28120MH1994PTC077410 | Director | 2003-08-28 | Ongoing |
| BHAVEEN METAL INDUSTRIES PRIVATE LIMITED | U28129MH1990PTC058213 | Director | 1995-04-04 | Ongoing |
| KANAIYA PROPERTIES PRIVATE LIMITED | U70100MH2002PTC135798 | Director | - | 2019-07-31 |
Other Directorships of BALKISHAN UDAIRAM TOSHNIWAL
Other Directorships of ASHOK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED | U01122DL1998PTC321655 | Director | - | 2018-06-23 |
| SHREE MAA AGENCIES AND SERVICES PRIVATE LIMITED | U67200MP2005PTC017593 | Director | - | 2014-09-05 |
| SWASTIK WORLD WIDE PRIVATE LIMITED | U70101DL1992PTC323682 | Director | - | 2018-06-23 |
| MONEY CAPFIN PRIVATE LIMITED | U74899DL1996PTC076414 | Director | - | 2018-06-23 |
| ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. | U99999MH1993PTC072424 | Director | - | 2014-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC203728 | KAYTHA ENTERPRISES PRIVATE LIMITED | 5, Bhagwati Appartment, S.V. Road, Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U51900MH1994PTC080833 | AHALYA TRADING PRIVATE LIMITED | 5, Bhagwati Appartment, S.V. Road, Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC296935 | SNP INDIA PRIVATE LIMITED | 14, NARAYAN PATIL CHAWL JUNCTION OF S.V ROAD AND MARVE ROAD, ROOM NO.5, MALAD W, , MUMBAI, Maharashtra, India - 400064 |
| U70101MH1988PTC050113 | ASHA HOUSING COMPLEX PRIVATE LIMITED | A/5/9,SUNDAR NAGAR,S.V.ROAD,MALAD,(W) BOMBAY-64 , MUMBAI-400064, Maharashtra, India - 000000 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U28931MH1989PTC287782 | JHELUM INDUSTRIES PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45202MH2007PTC281308 | JOYFUL DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U40108MH2017PTC298287 | DUALCHAS RENEWABLE ENERGY PRIVATE LIMITED | B-1, Flat-5, Sunder Nagar, S V Road,,Malad W,,Mumbai City,Maharashtra,400064-India |
| U74210MH2005PTC274096 | KUTCH ENGINEERING PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2010PTC211115 | FOODESIGN HOSPITALITY SYSTEMS PRIVATE LIMITED | K5, KANCHAN NALANDA CHS, SUNDER NAGAR, S.V ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U65920MH1996PTC103642 | ANUGRAHA CAPITAL SERVICES PRIVATE LIMITE D | C/5/7 BHARAN NAGAR OPP JAINMANDIR S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74300MH2004PTC147272 | TRIANGLE MEDIA PRIVATE LIMITED | A-5 SHIVAM SHOPPING CENTREOPP NEW ERA CINEMA S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U80904MH2011PTC218895 | ANK LEARNING VENTURES PRIVATE LIMITED | Hetal Arch CHSL, S.V. Road 5th Floor, C Wing, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U72900MH2022PTC375289 | WEB3 PLATFORMS PRIVATE LIMITED | 2nd-3 JN OF KISAN ROAD,UNDERAI ROAD, OFF S.V.ROAD,MALAD (W),ORLERM, , MUMBAI, Maharashtra, India - 400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017PTC299320 | SETLMINT TECHNOLOGY PRIVATE LIMITED | P/6/5,SAMARPAN CHS,S V ROAD, NEAR DALMIA COLLEGE,SURNDER NAGAR, MALAD, WEST , MALAD, MUMBAI, Maharashtra, India - 400064 |
| U24200MH1989PTC051535 | IMPACT LABS PRIVATE LIMITED | 207, Quantum Towers, Ram Baug Road, Off S V Road, Behind State Bank of India , Malad W , MUMBAI, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45200MH1995PTC087866 | BARAN REALTY PRIVATE LIMITED | E-604, SOONMARG,,OPP. BAJAJ HALL, S.V.ROAD, MALAD(W),MUMBAI-400 064. , MUMBAI-400064.WEF 01.02.2001, Maharashtra, India - 000000 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U17100MH2002PTC137412 | VICKY ENTERPRISES PRIVATE LIMITED | 190/191MALAD SHOPPING CENTRE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| ACJ-7242 | GLOBALROAM TOURS AND HOLIDAYS LLP | SHOP NO 61 ISMAIL BAUG,S V ROAD MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| U47613MH2026PTC470748 | PRINT NX PRIVATE LIMITED | B-2-8, BHADRAN NAGAR,S V Road Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| ACR-3543 | PERITUS GLOBAL LLP | 5 to 7 KEDIA CHEMBER IFL,S V ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACS-1086 | RBV REALTORS LLP | G-11/1 Rani Sati Nagar,S V Road Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.