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
TOPGEAR CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2007PTC170111
TOPGEAR CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2007PTC170111) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOPGEAR CONSULTANTS 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.TOPGEAR CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TOPGEAR CONSULTANTS PRIVATE LIMITED are RAJESH CHANDRASHEKAR NAIR, and REMA CHANDRASHEKHARAN NAIR.
TOPGEAR CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC170111 and its registration number is 170111. Users may contact TOPGEAR CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPGEAR CONSULTANTS PRIVATE LIMITED is B/202, SECOND FLOOR, JAINAM ARCADE, LBS MARG, BHANUP WEST , MUMBAI, Maharashtra, India - 400078.
Current status of TOPGEAR CONSULTANTS 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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Previous CINs
ZaubaCorp's company report for TOPGEAR CONSULTANTS 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.
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Purchase full report of TOPGEAR CONSULTANTS
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 TOPGEAR CONSULTANTS 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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Current Directors & Key Managerial Personnel of TOPGEAR CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01390677 | RAJESH CHANDRASHEKAR NAIR | Director | 2007-04-19 |
| 02855337 | REMA CHANDRASHEKHARAN NAIR | Director | 2007-04-19 |
Past Directors & Key Managerial Personnel of TOPGEAR CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH CHANDRASHEKAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REMA CHANDRASHEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25200MH2007PTC171857 | SAGHARIKA POLYCHEM PRIVATE LIMITED | B-209, 2nd FLOOR, JAINAM ARCADE, B. T. M. COMPOUND L. B. S. MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U51109MH2011PTC212174 | ALFA LASERS INDIA PRIVATE LIMITED | B/207, Jainam Arcade, B. T Mills Compound, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078 |
| ACH-4151 | NORTH LIGHT REAL VENTURES LLP | OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAW-2836 | MALTA INNOVATIONS LLP | SHOP NO 102, FIRST FLOOR, JAINAM ARCADE, BTM COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U72200MH2017PTC292036 | BOPPO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, JAINAM ARCADE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U52100MH2010PTC208283 | BHAVANI MARKETING PRIVATE LIMITED | 219-A, SECOND FLOOR, BHARAT INDUSTRIAL ESTATE, C.T.S NO. 227, L.B.S. MARG, BHANDUP(WEST ) , MUMBAI, Maharashtra, India - 400078 |
| ACN-0186 | SAANIKET FINDINGS LLP | Plot-201, Cts285, Flat-701, Floor-7, Wing-B, Sai Radha-B,,Bhandup West, Sai Radha Chsl, Sai Radha Complex, Lbs Marg,,Mumbai,Mumbai,Maharashtra,India-400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U24290MH2016PTC280866 | SUISSE SILICON SPECIALTIES PRIVATE LIMITED | Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC292956 | AST WATERPROOFING PRIVATE LIMITED | B-118,1st Floor,Eastern Business District L.B.S Marg,Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2014PTC252806 | APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED | FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST , MUMBAI, Maharashtra, India - 400078 |
| U66000MH2019PTC321889 | STALLION INSURANCE BROKING PRIVATE LIMITED | 6 B, Corpora, 6th Floor, Nr.Shangrilla Biscuit Co, L.B.S Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2015PTC268887 | BDS SERVICES PRIVATE LIMITED | Ground Floor 1-B 12, Saroagi Estates,LBS Marg Next to Huma Mall, Kanjur Marg (West) , Mumbai, Maharashtra, India - 400078 |
| ACY-8470 | ATLASCREST LLP | C-208 Jainam Arcade,BTM Compound, L.B.S. Marg,Mumbai,Mumbai,Maharashtra,India-400078 |
| U26992MH2022PTC379424 | EURO-TECH MANUFACTURERS (INDIA) PRIVATE LIMITED | SHRISHTI SQUARE, FLAT NO. 202, 2ND FLOOR, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U59110MH2017PTC297146 | DANE REALTORS AND RESORTS PRIVATE LIMITED | Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West),Mumbai,Mumbai City,Maharashtra,400078-India |
| ACM-1247 | PRIMROSE HERBALS INDIA LLP | B-1104, 11th Floor ,Mahavir Universe Astral CHS,LBS Marg, Opposite Jain Temple, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U72900MH2000PTC435560 | ENSIM INDIA PRIVATE LIMITED | Unit no. 202, 2nd Floor, Akruti Corporate Park,LBS Marg, Next to GE Gardens, Kanjurmarg west,Mumbai,Mumbai,Maharashtra,400078-India |
| U74120MH2013PTC243522 | SGV IMPEX PRIVATE LIMITED | ROOM NO. 5 AND 6, SECOND FLOOR, BADWAIK HOUSE L.B.S.MARG, BHANDUP WEST, GREATER MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC318176 | BLOSSOM MART INDIA PRIVATE LIMITED | 125, 1st Floor, Bharat Industrial Estate L.B.S. Marg, Bhandup West, Mumbai - 400 078 , Mumbai, Maharashtra, India - 400078 |
| ABA-0017 | MIRACLE SCIENCE & TECHNOLOGY LLP | 6B, 6th Floor, Corpora LBS Marg, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAU-0030 | PRINCE SERVICE CENTRE LLP | 1607,16th Floor,3/B Dreams, LBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| U24303MH2018PTC314836 | SG CAPHOLDING INDIA PRIVATE LIMITED | 1007, 10TH FLOOR, FILIX, L.B.S MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2020NPL336443 | S.G. INDIA FOUNDATION | 1008,10th floor, FILIX, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U29221MH1987PTC044862 | STANDARD PRECISION MACHINERY PRIVATE LIMITED | 9, Bhaichand Mill Compound, Jainam Arcade, L B S Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| AAF-6188 | SANKALP AGRITECH LLP | Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341161 | 2012-03-01 | - | 2019-07-01 | 11,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10425322 | 2013-05-10 | 2014-12-29 | - | 18,751,693.00 | ICICI BANK LIMITED | |
| 10551135 | 2015-01-31 | - | - | 12,500,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.