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
TOPFM SERVICES PRIVATE LIMITED
CIN: U74999MH2023PTC397117 As on: 2026-07-13
TOPFM SERVICES PRIVATE LIMITED (CIN: U74999MH2023PTC397117) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.TOPFM SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOPFM SERVICES PRIVATE LIMITED are CHANDRAKANT VALI KILLARE, and RAJESAHEB LALASAEB MUJEWAR.
TOPFM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2023PTC397117 and its registration number is 397117. Users may contact TOPFM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFM SERVICES PRIVATE LIMITED is PLOT NO A17-2/4 TTC MIDC INDL AREA NEAR RELIANCE HOSPITAL KHAIRANE , NAVIMUMBAI, Maharashtra, India - 400705.
Current status of TOPFM SERVICES 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 TOPFM SERVICES 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 TOPFM SERVICES
Purchase full report of TOPFM SERVICES
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 TOPFM SERVICES 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 TOPFM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06716938 | CHANDRAKANT VALI KILLARE | Managing Director | 2023-01-06 |
| 09854348 | RAJESAHEB LALASAEB MUJEWAR | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of TOPFM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT VALI KILLARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACARU EPC SERVICES LLP | AAD-1870 | Designated Partner | - | 2015-02-16 |
| GOODWILL EXPERT FACILITY INDIA LLP | AAD-3493 | Designated Partner | - | 2019-02-07 |
| ABHAHIR DESIGNS PRIVATE LIMITED | U74110MH2014PTC256047 | Director | - | 2016-02-03 |
| GOODWILL PHARMA PRIVATE LIMITED | U74120MH2013PTC250819 | Director | - | 2022-11-10 |
| MARCOS SECURITY FORCE INDIA PRIVATE LIMITED | U74120MH2015PTC269794 | Director | - | 2016-08-05 |
| MARCOS SECURITY FORCE INDIA PRIVATE LIMITED | U74120MH2015PTC269794 | Managing Director | - | 2018-07-06 |
| TOP FORCE SECURITY SOLUTIONS INDIA PRIVATE LIMITED | U93090MH2018PTC316814 | Managing Director | 2018-11-05 | Ongoing |
Other Directorships of RAJESAHEB LALASAEB MUJEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018PTC316814 | TOP FORCE SECURITY SOLUTIONS INDIA PRIVATE LIMITED | A17/2/4, TTC Industrial Area, MIDC, Near Reliance Hospital, Khairane , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-9093 | MOTOCAST ENGINEERING LLP | PLOT NO A-23, MIDC TTC INDL AREA, THANE BELAPURE RD, BEHIND RELIANCE SILICON, KHAIRANE, NAVI MUMBAI, Maharashtra, India - 400705 |
| ABC-4807 | Progenics Global LLP | Unit No 408, 4th Flr, Edison-1, Raheja TESLA Industrial, Plot No GEN-2/1/C/PART,D Block, TTC MIDC Industrial Area, Juinagar, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U15300MH2022PTC380867 | GABBAR FOODS PRIVATE LIMITED | PLOT NO. D 29-2, TTC INDUSTRIAL AREA MIDC, TURBHE,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| AAC-0593 | ARC COATERS LLP | PLOT NO A/95, TTC INDL AREA MIDC KHAIRANE NAVI MUMBAI, Maharashtra, India - 400705 |
| U22200MH2002PTC137684 | NEW (INDIA) IMAGING INDUSTRIES PRIVATE LIMITED | PLOT NO A/95TTC INDL AREA MIDC KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH1993PTC071994 | NITSON AGRO PRODUCTS PVT LTD | Plot No. A-180/2, MIDC, Industrial Area TTC Khairane, , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2013PTC239662 | AIRON CORPORATION PRIVATE LIMITED | Plot No. A-791/2, TTC Industrial Area, MIDC, Khairane , Navi Mumbai, Maharashtra, India - 400705 |
| AAZ-4923 | CONTROLSENS TECH LLP | Plot No A 143/2, TTC, MIDC Industrial Area, Khairane, Koparkhairane, Thane Belapur Road, New Mumbai, Maharashtra, India - 400705 |
| U74110MH2000PTC128344 | SANDS SYNERGY PRIVATE LIMITED | Plot No. C-117, T.T.C Indl Area, Pawane MIDC Off Thane-Belapur Road, Near Hyco-Bus St op , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC307369 | ERATRONICS PRIVATE LIMITED | UNIT NO 314, 3RD FLR EDISON-1BLDG RAHEJA TESLA PLOT-GEN-2/1/C MIDC TTC INDL AREA SHIRVA NE TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-7076 | INDITRANS PROFESSIONAL SERVICES AND TRAD ING LLP | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl.Area, MIDC Juinagar Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1990PTC055640 | MULTIFLO INSTRUMENTS PRIVATE LIMITED | Unit No142, 1st Flr, Raheja District Tesla, Edison Bldg No1, Plot-GEN2/1/C/Part, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2006PTC161062 | INDITRANS SHIPPING COMPANY PRIVATE LIMITED | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2012PTC232976 | INDIAN PRECISION TRANSPORTATION PRIVATE LIMITED | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705 |
| U65990MH2021PTC367527 | FINSOURCE CAPITAL PRIVATE LIMITED | Unit No 102, 1st Floor, Deekay Tech Park Plot No. C-99, TTC Industrial Area MIDC , Navimumbai, Maharashtra, India - 400705 |
| U29220MH2021PTC371246 | KRASNY PARAS DEFENCE TECHNOLOGIES PRIVATE LIMITED | Gala No 329 Bldg No 1B TTC MIDC Gen/2/1/C Part Edison Turbhe MIDC , NaviMumbai, Maharashtra, India - 400705 |
| U28920MH1999PLC121001 | CPEC ENGINEERING LIMITED | PLOT No. D 207 TTC INDUSTRIAL AREA MIDC TURBHE, , NAVIMUMBAI, Maharashtra, India - 400705 |
| U15400MH2022PTC383860 | GOLD TREE NUTS PRIVATE LIMITED | PLOT NO A-133 TTC INDUSTRIAL AREA,,MIDC INDUSTRIAL AREA, KOPAR KHAIRANE,Thane,Thane,Maharashtra,400705-India |
| U40300MH2022PTC390222 | PMA SYSTEMS PRIVATE LIMITED | PLOT NO. C-21-3, BLOCK NO C2 T.T.C. INDL. AREA, THANE , THANE, Maharashtra, India - 400705 |
| U14101MH2024PTC417860 | CHAYANIKA INDUSTRIES PRIVATE LIMITED | UNIT NO. 37, 4TH FLOOR, BUILDING B,,PLOT NO. C-39-A, TTC INDUSTRIAL AREA, MIDC PAWANE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400705-India |
| AAE-0293 | AMOHA INFOTECH LLP | Unit No- 203, 2nd Floor, Blue Chip Corporate Park Plot No D 263, TTC INDL Area, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U51909MH2020PTC366534 | ORTEK WS ELECTRONICS INDIA PRIVATE LIMITED | Unit No. 429, 4th Floor, Building No. 1, Raheja Tesla Industrial Park Plot Gen 2/1/C/PART, MIDC Industrial Area, Sanpada , Thane, Maharashtra, India - 400705 |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U15400MH2019PTC323004 | ASTIN FROZEN FOODS PRIVATE LIMITED | PLOT NO, PAP-A-233,234,241&242, MIDC, TTC INDL AREA, MAHPE, MAHARASHTRA, , MAHAPE, Maharashtra, India - 400705 |
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U24230MH2022PTC386662 | G-RISH PHARMA PRIVATE LIMITED | Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U31901MH2011PTC222517 | ELECTRO CARE (INDIA) PRIVATE LIMITED | Unit No.243,2nd Flr,Raheja Dist 2,Edison Bldg No.1 Plot-Gen/2/1/C,TTC Indst.Area,Shirvane,J uinagar(E) , Navi Mumbai, Maharashtra, India - 400705 |
| U29200MH2002PTC137255 | NANDAN GROUND SUPPORT EQUIPMENT PRIVATE LIMITED | PLOT NO.D-205, TTC INDUSTRIAL AREA MIDC TURBHE , NAVIMUMBAI, Maharashtra, India - 400705 |
| 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.
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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.