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
TOPFLAG EXPORTS PRIVATE LIMITED
CIN: U51909MH2005PTC152396 As on: 2026-07-13
TOPFLAG EXPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC152396) is a Private company incorporated on 04 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPFLAG EXPORTS 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.].
TOPFLAG EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152396 and its registration number is 152396. Users may contact TOPFLAG EXPORTS PRIVATE LIMITED on its Email address - . Registered address of TOPFLAG EXPORTS PRIVATE LIMITED is D-708 CRYSTAL PLAZA ANDHERILINK ROAD OPP FAME ADLABS ANDHERI WEST , MUMBAI, Maharashtra, India - 000000.
Current status of TOPFLAG EXPORTS 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
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 TOPFLAG EXPORTS 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 TOPFLAG EXPORTS
Purchase full report of TOPFLAG EXPORTS
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 TOPFLAG EXPORTS 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 TOPFLAG EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPFLAG EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106231 | GREEN EARTH INVESTMENTS PRIVATE LIMITED | 37/1500 SAHYADRI CO OP HSGSOC.LTD.,OPP.D N NAGAR, POLICE STATION,NEW LINK ROAD, , ANDHERI WEST,MUMBAI 53., Maharashtra, India - 000000 |
| U99999MH2000PTC124698 | EZEEMEDIA SOLUTIONS (INDIA) PRIVATE LIMITED | D-114,CRYSTAL PLAZA,NEW ANDHERI LINK ROAD, ANDHERI(W),MUMBAI-5 , MUMBAI.400 005, Maharashtra, India - 000000 |
| U51220MH1992PTC065557 | AAPKA APNA FOODS PVT.LTD. | 36, SUNIL SHOPPING CENTRE,OPP. NAVRANG CINEMA J D ROAD, ANDHERI WEST, MUMBAI 400 058 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107041 | GLOWMORE SECURITIES PRIVATE LIMITED | C-207,CRYSTAL PLAZA,NEW LINK ROAD, ANDHERI (WEST) MUMBAI- 400 053 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U72300MH1999PTC122551 | ONE-UP INFORMATION TECHNOLOGY PRIVATE LI MITED | E-107, CRYSTAL PLAZA, OPP RAHEJA CLASSIC, LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 000000 |
| U72900MH2002PTC134472 | OSS SYSTEMS (INDIA) PRIVATE LIMITED | E-401,CRYSTAL PLAZA,NEW LINK ROAD, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U72900MH1995PTC085024 | MICROLEAD COMPUTER NETWORK PRIVATE LIMITED | D-310 NISHANT OPP AVINASH BLDGJ P ROAD,7 BUNGLOWS, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U99999MH1996PTC100052 | ALFA SANJARI EXPORTS PRIVATE LIMITED | 4 MONISHA CO OP HSG SOC.LTD.OPP.FIRE BRIGADE, IRLA BRIDGE, S V ROAD, , ANDHERI WEST, MUMBAI 58., Maharashtra, India - 000000 |
| U74300MH1997PTC112312 | FREESPIRIT ENTERTAINMENT PRIVATE LIMITED | B-210/211,CRYSTAL PLAZA,NEW LINK ROAD ANDHERI (WEST), MUMBAI-400 053./ , W.E.F. 05/06/2002., Maharashtra, India - 000000 |
| U45200MH1995PTC091552 | ZABADANI PROPERTIES PRIVATE LIMITED | E706/707,CRYSTAL PLAZA,OPP CITI MALL,NEW LINK ROAD ANADHERI WEST,MUMBAI-53 , W/E/F/01/04/2004, Maharashtra, India - 000000 |
| U51900MH1999PTC119767 | MR. Q'S EXIM PRIVATE LIMITED | 5 BHAVESHA,OPP.ANDHERI SPORTS COMPLEX, VEERA DESAIA ROAD,ANDHERI WEST , MUMBAI-58., Maharashtra, India - 000000 |
| U67120MH1995PTC085690 | KANDAVAR FINANCE PRIVATE LIMITED | A-1 ASHIRWAD,GR.FLOOR,IST CROSS ROAD,V D ROAD, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U01100MH2000PTC147289 | PRATIBHA GREEN TECHNOLOGIES PRIVATE LIMITED | 301, ACME PLAZA,OPP. SANGAM CINEMA, ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI - 400 059., Maharashtra, India - 000000 |
| U32100MH1981PTC025733 | SUM ELECTRONICS PVT LTD | UNIT NO. 2 MARWH INDUSTRIALHOUSE, SAKE VIHAR ROAD OPP. TATA R&D LABO SAKI NAKA , ANDHERI EST MUMBAI-72, Maharashtra, India - 000000 |
| U72200MH2005PTC155903 | SIMEXT TECHNOLGIES PRIVATE LIMITED | D-601, BHOOMI CLASS CHS LTD OPP SUB KUCHH SUPER MARKET GOREGAON MALAD LINK ROAD, , MALAD WEST, MUMBAI-64, Maharashtra, India - 000000 |
| U72200MH2006PTC161076 | ITELL SOFTWARE SERVICES PRIVATE LIMITED | D-109,CRYSTAL PLAZA,NEW LINKROAD, BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U99999MH1991PTC064269 | DEEPAL AGENCIES P.LTD. | D/16,MINOO MINAR,OFF.VEERA DESAI ROAD, ANDHERI WEST,MUMBAI-53. , MUMBAI, Maharashtra, India - 000000 |
| U73100MH2006PTC159692 | BHAGYASHREE EDUCATIONAL SUPPORT TECHNIQU E PVT LTD | 368, DAMANIA BLDG., S V ROAD OPP. MADAL ANDHERI WEST MUMBAI-58 , MUMBAI-58, Maharashtra, India - 000000 |
| U67120MH1997PTC106619 | C.U.SECURITIES PRIVATE LIMITED | C.U.BHAAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, MUMBAI 58. , MUMBAI.400 058, Maharashtra, India - 000000 |
| U99999MH1997PTC106618 | AMUL CAPITAL PRIVATE LIMITED | C.U.BAHVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, MUMBAI 58. , MUMBAI.400 058, Maharashtra, India - 000000 |
| U24246MH1989PTC051783 | MERCHANT SOAPS AND ALLIED INDUSTRIES PRIVATE LIMITED | MAKWANA BLKDG, OPP. POST OFFICS.V.ROAD ANDHERI WEST, MUMBAI 400 058 , MUMBAI28.06.1996, Maharashtra, India - 000000 |
| U99999MH2000PTC127253 | TVC COMMUNICATIONS PRIVATE LIMITED | 408, C WING CRYSTAL PLAZA4TH FLOOR LINK RD ANDHERI WEST MUMBAI-53 , MUMBAI.400 053, Maharashtra, India - 000000 |
| U17120MH1993PTC072753 | MIDLAND FABRICS PVT.LTD. | D-75 TARAPORE GARDENS,LINK ROAD,ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065481 | KITE OVERSEAS PVT LTD | 125/127 D S UDYOG BHAVANVEER DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 000000 |
| U85195MH2006PTC158543 | SANKARA NETHRALAYA PRIVATE LIMITED | 434,LAXMI PLAZA,LAXMI INDL.ESTATE,NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 000000 |
| U15100MH1994PTC078091 | SALIANS SEA FOODS P.LTD. | 5/70 D N NAGAR 1,JAYPRAKASH ROAD,ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U17111MH1982PLC118017 | PRATIBHA SYNTEX LIMITED | 301,ACME PLAZA,ANDHERIKURLA ROAD,OPP.SANGAM CINEMA,ANDHERI EAST, , MUMBAI-59., Maharashtra, India - 000000 |
| U29290MH1992PTC069706 | NITUSHA PHARMA MACHINES PVT.LTD. | B-55/1180 AZAD NAGAR,V D ROAD, ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| 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.