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
TOPCORE VENTURES PRIVATE LIMITED
CIN: U72900UP2019PTC120691 As on: 2026-07-13
TOPCORE VENTURES PRIVATE LIMITED (CIN: U72900UP2019PTC120691) is a Private company incorporated on 30 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPCORE VENTURES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TOPCORE VENTURES PRIVATE LIMITED are NAYEEM KHAN, and . NEHA.
TOPCORE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2019PTC120691 and its registration number is 120691. Users may contact TOPCORE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPCORE VENTURES PRIVATE LIMITED is 207 KIRTI SHIKHAR APARTMENT HUSSAINGANJ N/O VIKASH DEEP , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of TOPCORE VENTURES 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 TOPCORE VENTURES 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 TOPCORE VENTURES
Purchase full report of TOPCORE VENTURES
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 TOPCORE VENTURES 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 TOPCORE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08542201 | NAYEEM KHAN | Director | 2019-08-30 |
| 08550707 | . NEHA | Director | 2019-08-30 |
Past Directors & Key Managerial Personnel of TOPCORE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAYEEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALICITY ASSETS PRIVATE LIMITED | U45309UP2019PTC120376 | Director | 2019-08-21 | Ongoing |
Other Directorships of . NEHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REALICITY ASSETS PRIVATE LIMITED | U45309UP2019PTC120376 | Director | 2019-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2019PTC120376 | REALICITY ASSETS PRIVATE LIMITED | 207 KIRTI SHIKHAR APARTMENT HUSSAINGANJ N/O VIKASH DEEP , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01110UP2017PTC095927 | IDEAL NATURAL FRESH FOOD PRIVATE LIMITED | 209, KIRTI SHIKHRAR APARTMENT HUSSAINGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP2014PTC063141 | IDEALVISION INFRATECH PRIVATE LIMITED | 209 , KIRTI SHIKHAR APPARTMENT HUSSAINGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC092048 | UKG MULTI SERVICES PRIVATE LIMITED | H. NO. 57/100 TILPURWA FLAT NO. 2 N/O CHUTKI BHANDAR INTER COLLEGE HUSSAINGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACH-0307 | BYS HEALTHCARE LLP | C/o M/s Balajee Healthcare Solutions C/o Sri Balaji Yadav,Khasra No. 233 n 244 Malhpur Ward-Haiderganj Kanpur Bypass Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U21002UP2023PTC186431 | MEDMAA PHARMACEUTICALS PRIVATE LIMITED | C/O Lalulal B/O Deep Hotel Jainarain Road , Lucknow, Uttar Pradesh, India - 226001 |
| ACW-7814 | MAYFAIR LAW ASSOCIATES LLP | F.N.304 3RD FLOOR TIVOLI,APARTMENT WAZIR HASAN RD,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U66120UP2026PTC247131 | R.S. INFRAIELD PRIVATE LIMITED | C/O K N SINGH, I.R.,BUILDING, THAPER HOUSE, 5,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACJ-2028 | DASAGREEV MANTRNAKAAR LLP | C/O VIKAS KUMAR SINGH 1ST FLOOR AWADH TOWER,N.K. ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U47912UP2025PTC236299 | SUBH ECOM PRIVATE LIMITED | 33 T.N. ROAD DURGMA TOWER,,LALBAGH,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70109UP2019PTC120553 | NSSN INFRA PRIVATE LIMITED | PINKI APARTMENT, 93-N DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2018PTC102324 | SNE BROADCASTING MEDIA PRIVATE LIMITED | Hira Bhawan Chaudhary Garhiya N/O City Station , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAY-0385 | CONDOMINIUM BLOCK P PLUMERIA LLP | N W 601, ROHTAS GOLF LINK APARTMENT 98 PARK ROAD, LUCKNOW, Uttar Pradesh, India - 226001 |
| U29309UP2018PTC103967 | MOLDINGO INDUSTRIES PRIVATE LIMITED | Flat No 3, Raj Apartment 32 B N Road , Lucknow, Uttar Pradesh, India - 226001 |
| U74120UP2012PTC052472 | UTOPIA EXIM PRIVATE LIMITED | FLAT No.C,II ND FLOOR N-93 PINKI APARTMENT JIYAMAU , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2018PTC109585 | ARKITON ENTERPRENEURSHIP PRIVATE LIMITED | FLAT N 103 BOMBAY APARTMENT OPP. RATAN SQUARE VIDHANSABHA BURLINGTON CHAURAHA , LUCKNOW, Uttar Pradesh, India - 226001 |
| U93090UP2018PTC108489 | KINGMORQUE SECURITY SERVICES PRIVATE LIMITED | FLAT N 103 BOMBAY APARTMENT OPP. RATAN SQUARE VIDHANSABHA BURLINGTON CHAURAHA , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24299UP2019PTC114960 | SYMBOLIC PHARMACEUTICALS PRIVATE LIMITED | FLAT N 103 BOMBAY APARTMENT OPP. RATAN SQUARE VIDHANSABHA MARG NEAR BURLINGTON , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2018PTC106084 | ABEER BUILDERS PRIVATE LIMITED | FLAT NO. 502, 5TH FLOOR, ALLAYAH GALAXY APARTMENT, P.N. ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2019PTC115787 | KINGSMARQUE GUARDS AND MANPOWER SERVICES PRIVATE LIMITED | FLAT N 103 BOMBAY APARTMENT OPP. RATAN SQUARE VIDHANSABHA MARG NEAR BURLINGTON , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72300UP2014PTC065197 | MIO SOLUTIONS PRIVATE LIMITED | FLAT NO. 7 AND 8 RAJ APARTMENT 1ST FLOOR, B.N. ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2022PTC166935 | GARDEN ESTATE VENTURES PRIVATE LIMITED | FLAT NO. 2, 34 B.N. ROAD, SANJIDA APARTMENT, IIND FLOOR, LAL BAGH, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2022PTC166937 | GARDEN SQUARE VENTURES PRIVATE LIMITED | FLAT NO. 2, 34 B.N. ROAD, SANJIDA APARTMENT, IIND FLOOR, LAL BAGH, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAW-3340 | ACEA CONSULTANTS LLP | FLAT N0 SP 01 TOWER 1 BLOCK W SEC 4 SHIPRA APARTMENT GN EXTN LUCKNOW, Uttar Pradesh, India - 226001 |
| U85191UP2013PTC055011 | MEDISTAR HEALTHCARE PRIVATE LIMITED | FLAT NO. 9, THIRD FLOOR, NEWTON CITY APARTMENT 126/16, B.N.ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U52390UP2019PTC112745 | DRINO SOLUTIONS PRIVATE LIMITED | S/o Late C.R Tulsiyan, Priti Bhawan Plot No. 6, N.K Rd. LKO , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2015PLC075328 | MOHANAKRITI SERVICE LIMITED | H.NO.57/100, TILPURWA FLAT NO.2 N/O CHUTKI BHANDAR INTER COLLEGE, HUSSAI NGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45200UP2007PTC033996 | THRIVE REALATORS PRIVATE LIMITED | Near S.P. traffic office, NW- 501 Golf link apartment, 98 park road,G.P.O, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2011PTC046029 | VINAYAKA DEVELOPERS PRIVATE LIMITED | C/O VINAYAK SHARMA, FLAT NO.-402, KALYAN GARDEN VIEW APARTMENT,SECTOR-24,INDIRA NAGAR,RI NG ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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