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
TOP10 RETAILS PRIVATE LIMITED
CIN: U52190MH2022PTC388703 As on: 2026-07-13
TOP10 RETAILS PRIVATE LIMITED (CIN: U52190MH2022PTC388703) is a Private company incorporated on 18 Aug 2022. 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. 1000000.00.
TOP10 RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP10 RETAILS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TOP10 RETAILS PRIVATE LIMITED are MAHENDRA DEVJI GALA, and AMARSHI GUNSHI SATRA.
TOP10 RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2022PTC388703 and its registration number is 388703. Users may contact TOP10 RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP10 RETAILS PRIVATE LIMITED is RM. NO. 1, SAVITA SADAN, PLOT NO. 6, A WING, SAHAR RD., ANDHERI EAST, , Mumbai, Maharashtra, India - 400069.
Current status of TOP10 RETAILS 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
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 TOP10 RETAILS 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 TOP10 RETAILS
Purchase full report of TOP10 RETAILS
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 TOP10 RETAILS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TOP10 RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09706552 | MAHENDRA DEVJI GALA | Director | 2022-08-18 |
| 09706613 | AMARSHI GUNSHI SATRA | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of TOP10 RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA DEVJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARSHI GUNSHI SATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYOGI HOSPITAL LLP | AAX-9502 | Partner | 2021-07-27 | Ongoing |
| SAHYOGI CHEMIST LLP | AAX-9692 | Partner | 2021-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82300MH2025NPL446044 | SHREE VAGAD SOCIAL FOUNDATION | RM No-1 Savita Sadan,,Plot No6, AWing, Sahar Rd,Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U24299MH2022PTC381773 | WILLIAMS PHARMA PRIVATE LIMITED | 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India |
| U74999MH2021PTC367506 | SAKAL SHAKTI PRIVATE LIMITED | 1 FEKURAM KALURAM CHAWL SHOP NO.1A KOLDONGRI SAHAR ROAD NO. 1 ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U85191MH2011PTC214363 | INFOLINK HEALTH SERVICES PRIVATE LIMITED | Plot No 25,27, Block no 25, Nityanand Nagar No 3, Sahar RD, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U45202MH2008PTC181310 | LUXURIA REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2009PTC197667 | FLYHIGH REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2010PTC203415 | ABLE REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2012PTC231754 | EMERGENCE REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2009PTC197630 | MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2010PTC203400 | POSEIDON REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70200MH2010PTC198257 | FAITH REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ACI-6556 | CSPN IMPEX LLP | 903 SAHAR PLAZA, SUB PLOT-A, BLDG NO.6,,AK ROAD, KOHINOOR CONTINENTAL RESTAURANT, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAO-9220 | ARTHANYASA TRAINING & CONSULTANCY LLP | 101 Bldg No E1,ETC,Vijay Nagar Sahar Rd,CTS No.36 36/1 To 72, Swami Nityanand Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74900MH2014PTC291219 | CHANGEETAL INDIA PRIVATE LIMITED | No. S1, Regus Centre Private Limited, Unit No. 1 B Kaledonia, A Wing, 5th Floor, Sahar Road , Andheri , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2019PTC320760 | GOCRED INFOTECH PRIVATE LIMITED | 102, A-WING 1ST FLOOR, SHRADDHA HEIGHTS, CTS NO.481/1 - 15 & CTS 482 TELLY GULLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U68200MH2025PTC459027 | KRRA REALTY PRIVATE LIMITED | Donear House,Plot No A-50,Rd No.1, MIDC,Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U68200MH2025PTC459063 | URKR REALTY PRIVATE LIMITED | Donear House,Plot No A-50,Rd No 1, MIDC, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400069-India |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| U74999MH2020OPC352679 | AQUA VENERA BUSINESS SOLUTIIONS (OPC) PRIVATE LIMITED | R.NO. 6, RAMDEV BHIYA CHAWL, SAHAR ROAD, ANDHERI EAST, KOLDONGI, LANE NO 1 , MUMBAI, Maharashtra, India - 400069 |
| U18109MH2021PTC366199 | MYTAILOR FASHION PRIVATE LIMITED | R NO. 39B MATADIN CHAWL NO 1 KOLDONGRI SAHAR RD RANA COTT ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2022PTC385574 | QUADHEAD INNOVATIONS PRIVATE LIMITED | A-6 A Wing CTS No.714, Village Andheri Off Teli Gully X Lane, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2022PTC384941 | STARTER BILL PRIVATE LIMITED | 1102,Wing F-1,CTS No.36 ETC,Vijay Nagar, Sahar Rd,Swami Nityanand Rd, Andheri(E),Mumbai,Mumbai City,Maharashtra,400069-India |
| U01100MH2020PTC344782 | FARMOZ GREENS PRIVATE LIMITED | 1ST FLR PANWALA CHL NO1 GALLI NO-1 SAHAR RD, KOLDONGRI NR SANKAR MANDIR ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U45202MH1984PTC032570 | CHIRAG CONSTRUCTION CO PVT LTD | VERTEX VIKAS WING A INDFLOOR OFFICE NO 201 ANDHERI KURLA RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U91100MH1951GAT008683 | ALL INDIA RUBBER INNDUSTRIES ASSOCIATION | 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.