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
TOPFP PRIVATE LIMITED
CIN: U74999MH2018PTC308117 As on: 2026-07-13
TOPFP PRIVATE LIMITED (CIN: U74999MH2018PTC308117) is a Private company incorporated on 17 Apr 2018. 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.
TOPFP 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.TOPFP 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 TOPFP PRIVATE LIMITED are PRIYA JAY PATEL, and DHAVAL RAMESH PARMAR.
TOPFP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308117 and its registration number is 308117. Users may contact TOPFP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFP PRIVATE LIMITED is 3, Birendra Singh Chawl, Ganesh Nagar, Dahisar (East), , MUMBAI, Maharashtra, India - 400068.
Current status of TOPFP 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 TOPFP 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 TOPFP
Purchase full report of TOPFP
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 TOPFP 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 TOPFP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08112100 | PRIYA JAY PATEL | Director | 2018-04-17 |
| 08112101 | DHAVAL RAMESH PARMAR | Director | 2018-04-17 |
Past Directors & Key Managerial Personnel of TOPFP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA JAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSERV ASSET PRIVATE LIMITED | U74999MH2022PTC382939 | Director | 2022-05-19 | Ongoing |
Other Directorships of DHAVAL RAMESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSERV ASSET PRIVATE LIMITED | U74999MH2022PTC382939 | Director | 2022-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC222785 | REXON MERCANTILE PRIVATE LIMITED | 4, Birendra Singh Chawl, Ganesh Nagar Rawal Pada, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| ACU-6145 | KINIZA SOLUTIONS LLP | H NO 11 GANESHBHAI CHAWL,GANESH NAGAR DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACA-0387 | ATIDIVYATEJ INFRA LLP | ROOM NO. 3, BHATTE CHAWL, BHARUCHA ROAD,DAHISAR EAST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| ACW-0239 | QUANTAMATRIX ENTERPRISES LLP | RN 2, Ramchandra Vishwaka,rma Chawl-1, Ganesh Nagar,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U72900MH2022PTC395587 | VITNTAGE SERVICES PRIVATE LIMITED | ROOM NO 3, SAHAJEEVAN CHAWL, RAVALPADA GANESH NAGAR, DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2020PTC347297 | AKAR MULTIOPERATIONS PRIVATE LIMITED | Shop No 3, Ganesh Anand CHSL Anand Nagar, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAQ-8009 | MANMOHINI RESEARCHERS LLP | Room No. 4, Motibhai Chawl Desai Colony Ganesh Nagar, Highway Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U55209MH2021PTC365550 | HUNGER FOOD TECH PRIVATE LIMITED | Room No 8, Motibhai Desai Chawl Ganesh Nagar, Rawal Pada, Dahisar east , Mumbai, Maharashtra, India - 400068 |
| U45205MH2015PTC260763 | DESTINY DWELLERS PRIVATE LIMITED | ROOM NO. 25, KANJIBHAI ISHWARLAL DESAI CHAWL GANESH NAGAR, RAWAL PADA, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| U68100MH2025PTC453474 | PAWAR'S PARADISE PRIVATE LIMITED | Room No 3, Lotekar chawl,Ketkipada, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABA-9848 | ECO HABITS LLP | G1, B 3, Akhil Tower, Ratan Nagar,Opp. Mahavir Apts,Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U52601MH2018PTC304617 | RAVAYA PRIVATE LIMITED | Shop No-02, Bahadur Singh Chawl, Near Madhuban Building, Ketkipada , Dahisar (east), Mumbai, Maharashtra, India - 400068 |
| U51909MH2018PTC318431 | DLDPRO INNOVATION PRIVATE LIMITED | Shop No. 002 Gayatri Krupa, Near Ganesh Nagar Bus stop,Ganesh nagar, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015PTC269322 | MAYEKAR BROADBAND PRIVATE LIMITED | R.NO-1 SEVA SADAN CHAWL RAWALPADA SANTOSH NAGAR NR SHUKLA COMPOU ND , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U47721MH2026PTC468179 | HOUSE OF DRUG PRIVATE LIMITED | 003 KESHAV NAGAR VASAHALI,NAGAR NR GANESH MANDIR,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACC-8316 | RENUKA VIGILANT FACILITIES LLP | PAWAR CHAWL,KAILASH NAGAR,DAHISAR ENR SRA BLDG,KOKA,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74120MH2011PTC222378 | GET MEDICHEM PRIVATE LIMITED | S. No.3, DESAI COLONY, GANESH NAGAR, , DAHISAR EAST, Maharashtra, India - 400068 |
| U74120MH2011PTC222381 | MERCK LABS PRIVATE LIMITED | S. No.3, DESAI COLONY, GANESH NAGAR, , DAHISAR EAST, Maharashtra, India - 400068 |
| U88900MH2026NPL469803 | GLOBAL SEVA SOCIAL FOUNDATION | ROOM NO 3 KETKIPADA ZILLU,MISTRY CHAWL DAHISAR E,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACN-0166 | LEDWARK LIGHTING SOLUTIONS LLP | Gala No 3,Shree Krishna Udyog,Veer Hanuman Nagar Kandarpada,Dahisar West,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U88900MH2026NPL469675 | KAILASH & RUPAL CHOGLE PEACE AND DIGNITY FOUNDATION | R. No. 3 Chogle Compound, Chawl No. 3,Sant Namdeo Marg, Nr. Shani Mandir,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2017NPL291017 | PRERNA PRAKASH DHODARE FOUNDATION | ROOM NO 3, CHAWL NO 1, WAGH DEVI NAGAR, , GHARTAN PADA,DAHISAR EAST, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| U65990MH1995PTC095477 | DOUBLE KINGDOM FINVEST PRIVATE LIMITED | 63/3,SAFALTA,ANAND NAGAR,C.S.ROAD, DAHISAR EAST, , MUMBAI -400068., 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.
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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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