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
TOPAIM LABORATORIES PRIVATE LIMITED
CIN: U24100MH2013PTC250434 As on: 2026-07-13
TOPAIM LABORATORIES PRIVATE LIMITED (CIN: U24100MH2013PTC250434) is a Private company incorporated on 27 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 411000.00 and its paid up capital is Rs. 400000.00.
TOPAIM LABORATORIES 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.TOPAIM LABORATORIES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of TOPAIM LABORATORIES PRIVATE LIMITED are ARCHANA MANOJ DUBEY, and MANOJ KUMAR DUBEY.
TOPAIM LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2013PTC250434 and its registration number is 250434. Users may contact TOPAIM LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAIM LABORATORIES PRIVATE LIMITED is SHOP NO A/06, SHRI SAI MAULI APT, NEAR NAVNEET HOSPITAL, ACHOLE TALAV, , NALLASOPARA EAST, Maharashtra, India - 401209.
Current status of TOPAIM LABORATORIES 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 TOPAIM LABORATORIES 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 TOPAIM LABORATORIES
Purchase full report of TOPAIM LABORATORIES
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 TOPAIM LABORATORIES 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 |
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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 TOPAIM LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06710116 | ARCHANA MANOJ DUBEY | Managing Director | 2013-11-27 |
| 08450383 | MANOJ KUMAR DUBEY | Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of TOPAIM LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06710129 | PAWAN KUMAR DUBEY | Director | - | 2019-05-12 |
| 08450383 | MANOJ KUMAR DUBEY | Director | - | 2021-02-25 |
| 09080862 | NISHA KALPESH MODI | Director | - | 2021-10-13 |
Other Directorships of ARCHANA MANOJ DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA KALPESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U51909MH2022PTC376724 | ASCENT RETECHNO INDIA PRIVATE LIMITED | Shop No 04, A V Crystal, Near Navneet Hospital Opp Achole Talav, Nallasopara E , Palghar, Maharashtra, India - 401209 |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U74999MH2017PTC292926 | WELLSCREEN MUSIC AND MARKETING PRIVATE LIMITED | SHOP NO.10, REVATI APARTMENT, NEAR SAI MANDIR, ACHOLE , NALLASOPARA(EAST), Maharashtra, India - 401209 |
| U45400MH2011PTC216855 | KANHA SKYSCRAPERS PRIVATE LIMITED | SHOP NO. 16, KARAN `A' APT., MAJETHIA PARK, NEAR KAPOL COLLAGE, NALLASOPARA (EAST) , VASAI, Maharashtra, India - 401209 |
| U32302MH2017PTC301270 | TTIS TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45309MH2017PTC294452 | CLORIS CONSTRUCTIONS PRIVATE LIMITED | SHOP NO - A/004 KAILASH TOWER NEAR 'D' MART, YASHWANT VIVA TOWN , NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAZ-6808 | SHRI S HOUSING LLP | A/201, Sai Siddhant Palace, BLDG No 4, Sector III Yashwant Viva Township, Achole, NSP (E) Nallasopara East, Maharashtra, India - 401209 |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U45309MH2022PTC376555 | DBLANDMAKER PRIVATE LIMITED | Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209 |
| U65999MH2019PLC327277 | DHANSHUKH NIDHI LIMITED | SHOP- 2, RELIABLE RESIDENCY, NEAR NAVNEET HOSPITAL ACHOLE ROAD, NALLASOPARA E, ACHOLE , PALGHAR, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2020PTC341018 | ASCHHIGO PRIVATE LIMITED | Laxmi Dhule Complex, Wing A, Room No 501, Near Achole Talav, Achole Road, Nallasop ara East , Palghar, Maharashtra, India - 401209 |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| AAE-8843 | J & J XENIA EVENTS LLP | A-103, Omkar Apt, Near Sangam Medical Naka, Achole Road, Nallasopara East Thane, Maharashtra, India - 401209 |
| U51909MH2016PTC287524 | LIFELINKINDIA PHARMACEUTICAL PRIVATE LIMITED | Shop No. A 9 Sunshine Commercial Complex Achole Road Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U52609MH2020PTC336908 | MANAV MANTRA INDIA PRIVATE LIMITED | SHOP NO A/4 SAI RAM APT LODHA MARG ACHOLE ROAD 2038 , THANE, Maharashtra, India - 401209 |
| U51909MH2022PTC390296 | RAMESHWAAR MART PRIVATE LIMITED | SHOP NO 11 SAI DEEP APARTMENT POOJA NGR VILLAGE ACHOLE NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U70102MH2014PTC254638 | DELTA PROPERTIES AND HOMES PRIVATE LIMITED | SHOP NO. 06, SANYUKT NAGAR, OPP. TARALA BLDG, ACHOLE CROSS ROAD, NALLASOPARA(EAST), , THANE, Maharashtra, India - 401209 |
| U74900MH2014PTC260153 | IMPERIAL INFRAREALTY PRIVATE LIMITED | Shop No. 20. Sunshine Heights. Near Railway Station Station Road Achole Nallasopara East , Vasai, Maharashtra, India - 401209 |
| AAK-0349 | SBH DEVELOPERS LLP | R. No. - 12, Raj Niketan, Near Sai Baba Mandir, Achole Road, Nallasopara East, Palghar Thane, Maharashtra, India - 401209 |
| U52202MH2021PTC373679 | MAA NIMBESHWAR GRAINS PRIVATE LIMITED | SHOP NO 06, SAI DEEP APT, POOJA NAGAR, M D NGR ACHOLE ROAD, NALASOPARA E , PALGHAR, Maharashtra, India - 401209 |
| U93090MH2017PTC293567 | PARIJAT LIFESCIENCE PRIVATE LIMITED | Shop No 03, Sai Samruddhi Ap, E- wing, Near Saraswati School, Nallasopara East, , Vasai, Palghar, Maharashtra, India - 401209 |
| AAU-3350 | OM SHUBH LIFESPACE LLP | Shop No.C 118 ,Icchapurti Sai Prestige CHS. LTD. Taki Road,Near Dutt Mandir,Nallasopara East VASAI PALGHAR, Maharashtra, India - 401209 |
| AAU-4931 | OM SHUBH HOUSING LLP | SHOP NO.C 118,ICCHAPURTI SAI PRESTIGE CHS.LTD. TAKI ROAD,NEAR DUTT MANDIR,NALLASOPARA EAST VASAI PALGHAR, Maharashtra, India - 401209 |
| 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.