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
TOPLITE SOLAR PRIVATE LIMITED
CIN: U45200MH2004PTC145791 As on: 2026-07-13
TOPLITE SOLAR PRIVATE LIMITED (CIN: U45200MH2004PTC145791) is a Private company incorporated on 20 Apr 2004. 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.
TOPLITE SOLAR 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.TOPLITE SOLAR PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TOPLITE SOLAR PRIVATE LIMITED are UMESH JAWANMAL RAWAL, and RAKESH PANKAJ SANGHVI.
TOPLITE SOLAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC145791 and its registration number is 145791. Users may contact TOPLITE SOLAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLITE SOLAR PRIVATE LIMITED is 101, Vallabh Vihar, M.G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077.
Current status of TOPLITE SOLAR 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 TOPLITE SOLAR 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 TOPLITE SOLAR
Purchase full report of TOPLITE SOLAR
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 TOPLITE SOLAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TOPLITE SOLAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635288 | UMESH JAWANMAL RAWAL | Additional Director | 2011-11-23 |
| 00329542 | RAKESH PANKAJ SANGHVI | Director | 2021-09-21 |
Past Directors & Key Managerial Personnel of TOPLITE SOLAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01016800 | SUDHIR MUKUND KULKARNI | Additional Director | - | 2012-04-16 |
| 03130189 | SHUBHADA SATISH PAWAR | Additional Director | - | 2016-09-29 |
| 00010806 | RAJENDRA KANTILAL SHAH | Additional Director | - | 2008-07-11 |
| 00164013 | SURENDRA RAMCHANDRA SANAS | Director | - | 2012-04-16 |
| 00486907 | SURAJ PANKAJ BHAYANI | Director | - | 2021-11-13 |
Other Directorships of SUDHIR MUKUND KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON DEVELOPERS LLP | AAF-9610 | Partner | 2016-03-17 | Ongoing |
| AEON DEVELOPERS PRIVATE LIMITED | U00500PN2006PTC022291 | Director | - | 2016-02-15 |
| SIDDHI HOUSING PRIVATE LIMITED | U45200PN2009PTC133843 | Director | 2009-04-27 | Ongoing |
| ROSEPLEX PROJECTS PRIVATE LIMITED | U45200PN2021PTC206925 | Director | 2021-12-14 | Ongoing |
| WESTMOUNT DEVELOPMENTS PRIVATE LIMITED | U45202PN2008PTC131472 | Director | 2008-02-21 | Ongoing |
| RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED | U45209PN2005PTC020807 | Director | - | 2019-04-04 |
| SABHAR REALTIES PRIVATE LIMITED | U70102PN2006PTC022031 | Director | - | 2019-04-04 |
| ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. | U70102PN2006PTC128589 | Director | - | 2019-04-04 |
| PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. | U70200PN2006PTC128581 | Director | - | 2019-04-04 |
| CLASSIC CITY INFOPARK PRIVATE LIMITED | U72200PN2004PTC019602 | Director | - | 2019-04-04 |
Other Directorships of SHUBHADA SATISH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAGAL INDUSTRIAL PRIVATE LIMITED | U51109MH2009PTC197397 | Director | - | 2016-03-04 |
| ADHIRAJ TRADING PRIVATE LIMITED | U51109MH2010PTC204884 | Director | - | 2016-09-17 |
| VANDAN TRADING PRIVATE LIMITED | U51109MH2010PTC204921 | Director | - | 2016-09-17 |
Other Directorships of UMESH JAWANMAL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITREYA TRADING LLP | AAF-8322 | Designated Partner | 2016-03-01 | Ongoing |
| NILESH SPICES AND MASALA MILLS PRIVATE LIMITED | U15130MH1993PTC073658 | Director | 1997-06-24 | Ongoing |
| WATCHOUT TRADING PRIVATE LIMITED | U18101MP2000PTC014274 | Director | 2011-12-26 | Ongoing |
| BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED | U31200MP1996PTC011019 | Director | 2011-12-26 | Ongoing |
| KUSUM CONSTRUCTION & COMMERCIALS LTD | U45201MH1988PLC328993 | Director | - | 2017-01-02 |
| ADHIRAJ TRADING PRIVATE LIMITED | U51109MH2010PTC204884 | Director | 2011-11-24 | Ongoing |
| VANDAN TRADING PRIVATE LIMITED | U51109MH2010PTC204921 | Director | 2011-11-24 | Ongoing |
| MARUBHUMI CONSULTANTS PVT LTD | U51109WB1996PTC077624 | Director | 2015-12-10 | Ongoing |
| SITARA PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103052 | Director | - | 2017-01-04 |
Other Directorships of RAJENDRA KANTILAL SHAH
Other Directorships of SURENDRA RAMCHANDRA SANAS
Other Directorships of RAKESH PANKAJ SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARE INFORMATICS LLP | AAX-4986 | Designated Partner | 2021-06-22 | Ongoing |
| MARK COMPUTERS PRIVATE LIMITED | U30000MH1996PTC101242 | Director | - | 2021-06-14 |
| KARE PERIPHERALS PRIVATE LIMITED | U30000MH1996PTC101284 | Director | - | 2021-03-31 |
| ENEROM SOLUTIONS PRIVATE LIMITED | U72300MH2007PTC171354 | Director | 2007-06-06 | Ongoing |
Other Directorships of SURAJ PANKAJ BHAYANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-3925 | MOULIK HARVEST LLP | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U24100MH1986PTC039755 | ABHIRIT DISTRUBUTORS PRIVATE LIMITED | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U01120MH1996PTC096308 | MOULIK HARVEST PRIVATE LIMITED | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U67120MH1995PTC090148 | ANIL FINATURE PRIVATE LIMITED | 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U72900MH2000PTC124286 | AAJIVAN COMPUTERS PRIVATE LIMITED | 101-VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U52322MH2004PTC144132 | ADVAYA TEX TRADING PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U51109MH2009PTC197397 | KAGAL INDUSTRIAL PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70100MH2004PTC145945 | GOLDCITY PROPERTIES PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ACE-0862 | OLIVEONE HOMES LLP | A/105, VALLABH VIHAR CHSL,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACD-1985 | AUMONE INFRA LLP | A/105, VALLABH VIHAR CHSL,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACD-7998 | AUMONE REALTY LLP | A/105, VALLABH VIHAR CHSL,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACD-9308 | OLIVEONE LIFESPACE LLP | A/105, VALLABH VIHAR CHSL,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACN-0597 | HS EIGHTEEN HOMES LLP | A/105, VALLABH VIHAR CHSL,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAK-3183 | RIDDHI SIDDHI TRADERS LLP | 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-5733 | LAXMEE REALTORS & DEVELOPERS LLP | 102, Vallabh Vihar Coop HSG Soc,M.G Road, Rajawadi, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| ACC-6750 | OLIVEONE INFRA LLP | 105/A, Vallabh Vihar CHSL,M. G. Road, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U51900MH1996PLC097236 | SHINE COMPUTECH LIMITED | 103, VALLABH VIHAR,M.G.ROAD, GHATKOPAR (E), MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2004PTC145497 | SUPERSONIC TRADING COMPANY PRIVATE LIMITED | 101 VALLABH VIHARM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ACC-2203 | ALAG INFRAESTATE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-4934 | HSJ INFRAPROJECTS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-4938 | HS LIFESPACE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-1987 | ALAGOLIVE REALTY LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-4408 | ALAGOLIVE INFRA LLP | A/105 VALLABH VIHAR CHSLM G ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ABA-3876 | AARCHIE DEVELOPERS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U24100MH1987PTC044410 | FINE SPECIALITY SURFACTANTS PVT LTD | 101/B FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.