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
TOPEX ENTERPRISE PRIVATE LIMITED
CIN: U30111KA2024PTC186798 As on: 2026-07-13
TOPEX ENTERPRISE PRIVATE LIMITED (CIN: U30111KA2024PTC186798) is a Private company incorporated on 29 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.TOPEX ENTERPRISE PRIVATE LIMITED's NIC code is 30 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OFFICE, ACCOUNTING AND COMPUTING MACHINERY.
SUCHITRA SUBHASH TOPINKATTI is the director of TOPEX ENTERPRISE PRIVATE LIMITED.
TOPEX ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U30111KA2024PTC186798 and its registration number is 186798. Users may contact TOPEX ENTERPRISE PRIVATE LIMITED on its Email address - . Registered address of TOPEX ENTERPRISE PRIVATE LIMITED is PLOT NO 53,SHUBHASHISH,PATVARDHAN LAYOUT,Belgaum,Belgaum,Karnataka,590005-India.
Current status of TOPEX ENTERPRISE 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 TOPEX ENTERPRISE 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 TOPEX ENTERPRISE
Purchase full report of TOPEX ENTERPRISE
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 TOPEX ENTERPRISE 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 TOPEX ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02141360 | SUCHITRA SUBHASH TOPINKATTI | Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of TOPEX ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHITRA SUBHASH TOPINKATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUDDH DAIRY FARM INDIA PRIVATE LIMITED. | U15209KA2008PTC046460 | Director | 2008-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305KA2023PTC180148 | ZAPA FOODS PRIVATE LIMITED | Plot No 20, CTS No 1356,,Rajwada Compound, Vadgaon,Belgaum,Belgaum,Karnataka,590005-India |
| U51109KA2015PTC078440 | YELLOW FLAKES EXPORTS PRIVATE LIMITED | Plot No.22, Sushila, Patwardhan layout, Vadgoan , Belgaum, Karnataka, India - 590005 |
| ACE-5428 | NAVEEN ENTERPRISES CALIBRATION & SERVICES LLP | PLOT NO 46/B DATTA GALLI,3RD CROSS VADAGAON,Belgaum,Belgaum,Karnataka,India-590005 |
| AAX-2110 | BLUE PINE ARTS LLP | Shop No. G-1, Ground Floor Sheetal Residency,Plot No. 392, C.T.S. No. 2207, R.S.No. 82, Godsewadi, Godse Nagar Belgaum, Karnataka, India - 590006 |
| U72900KA2016PTC094541 | WETRUNK IT SOLUTIONS PRIVATE LIMITED | PLOT NO. 4, SY. NO. 9, DATTA GALLI, M-VADAGAON, , BELGAUM, Karnataka, India - 590005 |
| U30300KA2026PTC214764 | VAAYUSETU PRIVATE LIMITED | H No. 550 Datta Galli,,Vadagaon Belgaum,Belgaum,Belgaum,Karnataka,590005-India |
| U68200KA2025PTC213409 | KIRANAGI GROUP PRIVATE LIMITED | RS No 117/2 Ward No. 51,Angol Vadgaon Main Road, Samruddhi Colony,Belgaum,Belgaum,Karnataka,590005-India |
| U15209KA2008PTC046460 | SHUDDH DAIRY FARM INDIA PRIVATE LIMITED. | MALHAR , PLOT NO 91, PATWARDHAN COLONY ADARSH NAGAR, M. VADGOAN , BELGAUM, Karnataka, India - 590005 |
| U43302KA2025PTC206788 | BELKAI INTERNATIONAL PRIVATE LIMITED | H.NO. 133/C1,VISHNU GALLI,Belgaum,Belgaum,Karnataka,590005-India |
| U62099KA2026PTC220459 | TECHADYANT PRIVATE LIMITED | HNO.550,FLAT NO.1,DATTA GALLI,Belgaum,Belgaum,Karnataka,590005-India |
| ACE-7769 | BIDKAR INDUSTRIES LLP | 20, MAHA SONA, NAZAR CAMP,NO.1, RAJWADA COMPOUND,,Belgaum,Belgaum,Karnataka,India-590005 |
| U10500KA2025PTC206799 | NITYAMRUTHA MILK PRODUCTS PRIVATE LIMITED | SY NO.569/3, YEDIYURAPPA,MARG, OLD P-B ROAD,,Belgaum,Belgaum,Karnataka,590005-India |
| ABZ-8159 | VETAROH ENTERPRISES LLP | CTS NO 834 836 MADHAVPUR ROAD OF BHARAT NAGARVADAGAON BELGAUM Belgaum, Karnataka, India - 590005 |
| U01100KA2019OPC123583 | WALAWALKAR AGROTECH (OPC) PRIVATE LIMITED | CTS No 3759, First Floor 2, Buda, Scheme No 12 , BELGAUM, Karnataka, India - 590005 |
| U14290KA2021PTC149617 | VESTICON MINERALS PRIVATE LIMITED | PL NO 19 NO 549/A1 SONAR GALLI, VADGAON , BELGAUM, Karnataka, India - 590005 |
| U85100KA2022PTC161851 | RIVERARK CONSULTING PRIVATE LIMITED | CTS NO 1476/77 FLAT NO 402 GURU KRUPA RESIDENCY VADGAON MAIN ROAD, VADGAON,BELAGAVI,Belgaum,Karnataka,590005-India |
| U74140KA2021PTC148144 | HIRANMAYI FINBIZ CONSULTANCY PRIVATE LIMITED | H No 550, FLAT No 4-A, A Wing, 4th Floor,SHREEMATA RESIDENCY, CTS 481, Sapar Galli (Datta G alli) , Madhavpur Vadgaon Belgaum, Karnataka, India - 590005 |
| U08011KA1995PTC018167 | SHRI SIDHI VINAYAK FINANCE COMPANY PRIVA TE LIMITED | POST MADAVAPUR,VADAGOCON,BELGAUM-590005 , BELGAUM-590005, Karnataka, India - 000000 |
| U15130KA2023PTC169962 | SPORTAL GLOBAL PRIVATE LIMITED | H. NO. 550, DATTA GALLI, VADAGAON , BELGAUM, Karnataka, India - 590005 |
| AAI-9711 | TRINITY INTERIOR AND EXTERIOR SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 215, Hissa No.4 Yallur Road, Vadagaon Belgaum, Karnataka, India - 590005 |
| AAZ-8132 | NISHKARSH AGRO LLP | HOUSE NO. 308/A, SHIVAJI GALLI MASAGONHATTI, DHAMANE BELGAUM, Karnataka, India - 590005 |
| U52390KA2021PTC148038 | NAMMASANTE PRIVATE LIMITED | H NO 8/B, YELLUR ROAD VADGAON , BELGAUM, Karnataka, India - 590005 |
| AAN-2624 | SHREE CHOUDESWARI YARN LLP | 549/A2 SONAR GALLI, PATWARDHAN LAYOUT RAJWADE COMPOUND VADGAON BELGAUM, Karnataka, India - 590005 |
| U72900KA2019PTC125648 | BRIGHTWEB SOFTWARES PRIVATE LIMITED | H. NO. 27/28, ANAND NAGAR YELLUR ROAD, VADAGAON , BELGAUM, Karnataka, India - 590005 |
| U65992KA2011PTC057064 | SPIDER CHITS PRIVATE LIMITED | NO. 543/1, 543/2, SONAR GALLI MADAWAPUR VADAGOAN , BELGAUM, Karnataka, India - 590005 |
| U65992KA2014PTC077641 | NAVACHANDRA CHITS PRIVATE LIMITED | CTS NO-543/2, FIRST FLOOR, SONAR GALLI, VADGAON , BELGAUM, Karnataka, India - 590005 |
| U74900KA2014PTC074385 | RANI CHENNAMMA TEXTILE PARK PRIVATE LIMITED | Shop No. 09, Shivkamal Complex, Sonar Galli Corner, Vadgaon, , Belgaum, Karnataka, India - 590005 |
| U27101KA1989PTC010617 | MAHARASHTRA FERRO ALLOYS PRIVATE LIMITED | NO.423,NAZAR CAMP,3RD CROSS,MAIN ROAD, VADAGAO, , BELGAUM, Karnataka, India - 590005 |
| U72200KA2000PTC028211 | RAIBAGI TELESERVICES PRIVATE LIMITED | NO.559, SAPAR STREET, M. VADAVAON , M. VADAVAON, BELGAUM, Karnataka, India - 590005 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.