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
TOPACK INDIA PRIVATE LIMITED
CIN: U51900MH1992PTC070057 As on: 2026-07-13
TOPACK INDIA PRIVATE LIMITED (CIN: U51900MH1992PTC070057) is a Private company incorporated on 18 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2225500.00.
TOPACK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPACK 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 TOPACK INDIA PRIVATE LIMITED are DHIMANT KATAKIA, BHAVANA DHIMANT KATAKIA, and NILAY ROHIT MEHTA.
TOPACK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC070057 and its registration number is 70057. Users may contact TOPACK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPACK INDIA PRIVATE LIMITED is 17, Union Park, 1st Floor Trilok Kapoor Marg, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of TOPACK INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPACK 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 TOPACK INDIA
Purchase full report of TOPACK 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 TOPACK 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 TOPACK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00132774 | DHIMANT KATAKIA | Director | 1992-12-18 |
| 02568856 | BHAVANA DHIMANT KATAKIA | Director | 2011-06-04 |
| 05134170 | NILAY ROHIT MEHTA | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of TOPACK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01338372 | AVVNISH BHALLA | Director | - | 2013-03-01 |
Other Directorships of DHIMANT KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK FIELD SERVICES P LTD | U28910MH1989PTC052857 | Director | 1999-04-01 | Ongoing |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| HARI-JYOT INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068691 | Additional Director | - | 2018-09-30 |
| HARI-JYOT INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068691 | Director | 2018-09-30 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| PRASHAM PROPERTIES PRIVATE LIMITED | U70102MH1991PTC060274 | Director | 1993-01-07 | Ongoing |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1987-08-12 | Ongoing |
| TOPACK FITTINGS LIMITED | U99999MH1990PLC056461 | Whole-time director | - | 2011-06-08 |
Other Directorships of AVVNISH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONSTRUKTIKO WERKE PRIVATE LIMITED | U45202MH2014PTC257669 | Director | 2014-08-28 | Ongoing |
Other Directorships of BHAVANA DHIMANT KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| PRASHAM PROPERTIES PRIVATE LIMITED | U70102MH1991PTC060274 | Director | 1993-01-07 | Ongoing |
Other Directorships of NILAY ROHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2013-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9148 | MYSTICAL MONASTERY ENTERTAINMENT AND EVENTS LLP | 402 4TH FLOOR SUPREME SIGNATURE BUILDING,UNION PARK TRILOK KAPOOR MARG NR R K STUDIO CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U70102MH1991PTC060274 | PRASHAM PROPERTIES PRIVATE LIMITED | 17 UNION PARK 1ST FLOORTRILOK KAPOOR MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACF-9092 | ABSHO FOODS LLP | 604, 6th Floor, Ashok Kumar Tower CHS,Trilok Kapoor, Union Park, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U36999MH2019PTC330373 | BLACKISWHITE DESIGNS PRIVATE LIMITED | Flat-6, Chembur Union Park Plot No. 13,Trilok Kapoor Marg, Opp Ashok Kumar Tower Union Park, , Chembur, Maharashtra, India - 400071 |
| U74999MH2019PTC325188 | ENTITLED SOLUTIONS PRIVATE LIMITED | Flat-9, Chembur Union Park Plot No. 13,Trilok Kapoor Marg, Opp Ashok Kumar Tower Union Park, , Chembur, Maharashtra, India - 400071 |
| U74999MH2016PTC283854 | TYP EVENTS PRIVATE LIMITED | 102, EKTA EXOTIQUE CHS LTD., TRILOK KAPOOR MARG, UNION PARK, NEAR R.K. STUDIO, CHEMBUR(E) , MUMBAI, Maharashtra, India - 400071 |
| U52292MH2022PTC383470 | AMRELI SHIPPING SERVICES PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U52292MH2023PTC398281 | EAST WEST PORT SERVICES PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U73100MH2024PTC424179 | ONE OCEAN MARITIME MEDIA PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACM-6081 | PLAN A DYNAMICS LLP | 14 A Bunglow Union Park, Trilok Kapoor Road,Next to RK Studio, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74140MH2009PLC191409 | COREINTEGRA CONSULTING SERVICES LIMITED | 1st Floor, 106, 107, 112, Swastik Chambers, Swastik Park,,SG Barve Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India |
| U72300MH2011PTC225078 | WOLBERRY CONSULTANCY PRIVATE LIMITED | BUNGALOW 14 A, TRILOK KAPOOR ROAD, UNION PARK, NEAR R. K. STUDIO, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U67190MH2000PTC128237 | LOTUS ADVISORY SERVICES PRIVATE LIMITED | Office No.41,4th Floor,Plot No.34/35,Union Park Lane,White Castle CHS Ltd,V N Puru Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U01110MH1994PTC083158 | MANORANJAN AGRICULTURAL PRIVATE LIMITED | 41, UNION PARK, V.N. PURAV,MARG CHEMBUR MUMBAI 400 071. W.E.F. 01/10/200 0. , MUMBAI-400071, Maharashtra, India - 000000 |
| U45202MH1989PTC051748 | BHAVI HOUSING PRIVATE LIMITED | 41 UNION PARK, V.N.PURAV MARG,CHEMBUR MUMBAI-400 071 , MUMBAI-400071 WEF 01/10/2000, Maharashtra, India - 000000 |
| U67120MH1994PTC078929 | SUMPA INVESTMENTS PRIVATE LIMITED | Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| U74120MH2012FTC226192 | WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED | Unit No.9, 9th Floor, Corporate Park II, VN Purav Marg, near Swastik Chambers, Swastik Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| L93190MH1968PLC287172 | ICONIK SPORTS AND EVENTS LIMITED | Unit No. 104, 1st Floor,Mahinder Chambers,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U66190MH2025PTC462314 | MULTIPLUS FINANCIAL SERVICES PRIVATE LIMITED | Office No. 109, 1st Floor,Mahinder Chambers, W T Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACF-7843 | SNEHUSAN SOFTWARE SERVICES LLP | 303, 3rd Floor, Guruprasad Divine Residency,,Swastik Park, PT C. R. Vyas Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64990MH2025PTC462715 | SEED3 NEXTGEN CAPITAL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9th floor,,V.N. Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACH-5649 | SEGURA IMF LLP | FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U99999MH1984PTC032325 | VIJAY KAPOOR FILMS PRIVATE LIMITED | KAPOOR HOUSE,12,UNION PARK,, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U24239MH2006PLC165149 | AIOCD PHARMA LIMITED | 6th Floor, Corporate Park-II, V.N. Purav Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAA-3656 | MAHARANA INFRA VENTURES LIMITED LIABILIT Y PARTNERSHIP | CHOUHAN APPARTMENT 1ST FLOOR VN PURAV MARG CHEMBUR NAKA CHE MBUR MUMBAI, Maharashtra, India - 400071 |
| U15490MH1998PTC115788 | KUROS PET FOOD PRIVATE LIMITED | FLAT NO. 1602, 16TH FLOOR, SUPREME SIGNATURE, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAM-6413 | VAISHALI GARDEN LLP | 1ST FLOOR, NAV-KETAN BUILDING N.G. ACHARYA MARG, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| 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.