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
TOPLOVE EXPORTS PRIVATE LIMITED
CIN: U18202WB2021PTC248951 As on: 2026-07-13
TOPLOVE EXPORTS PRIVATE LIMITED (CIN: U18202WB2021PTC248951) is a Private company incorporated on 20 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TOPLOVE EXPORTS 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.TOPLOVE EXPORTS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of TOPLOVE EXPORTS PRIVATE LIMITED are PIYUSH BERIWAL, and NIDHI BERIWAL.
TOPLOVE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202WB2021PTC248951 and its registration number is 248951. Users may contact TOPLOVE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLOVE EXPORTS PRIVATE LIMITED is P.S SRIJAN CORPORATE PARK,PLOT NO-G2 BLOCK-GP, TOWER-2, 202 SECTOR V , SALTLAKE, West Bengal, India - 700091.
Current status of TOPLOVE EXPORTS 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 TOPLOVE 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 TOPLOVE EXPORTS
Purchase full report of TOPLOVE 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 TOPLOVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLOVE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251034 | PIYUSH BERIWAL | Director | 2021-10-20 |
| 09366505 | NIDHI BERIWAL | Director | 2021-10-20 |
Past Directors & Key Managerial Personnel of TOPLOVE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICARAGE REAL ESTATE LLP | AAC-6143 | Designated Partner | 2023-02-10 | Ongoing |
| RITURAJ CONSTRUCTION LLP | AAD-5367 | Designated Partner | 2020-12-08 | Ongoing |
| JAIVIN BUILDERS LLP | AAE-4343 | Designated Partner | 2015-07-23 | Ongoing |
| JAIVIN REALTORS LLP | AAE-4345 | Designated Partner | 2015-07-23 | Ongoing |
| SIDDHIVINAYAK REALCON LLP | AAE-4579 | Designated Partner | 2015-07-28 | Ongoing |
| ORCHID ABASAN LLP | AAE-4582 | Designated Partner | 2015-07-28 | Ongoing |
| SKYLIMIT COMMERCE LLP | AAE-4583 | Designated Partner | 2015-07-28 | Ongoing |
| JAIVINAYAK SURYA REALTORS LLP | AAR-8459 | Designated Partner | 2020-02-06 | Ongoing |
| VINAYAK SURYA CONSTRUCTION LLP | AAR-8791 | Designated Partner | 2020-02-11 | Ongoing |
| BARBAREEK PROPERTIES LLP | AAS-1684 | Designated Partner | 2020-03-06 | Ongoing |
| ORCHID ABASAN PRIVATE LIMITED | U45200WB2007PTC113171 | Director | 2007-02-07 | Ongoing |
| SAMAIRA EXPORTS PRIVATE LIMITED | U51909WB1995PTC070138 | Director | 2022-02-14 | Ongoing |
| RAYLON VINIMAY PVT LTD | U51909WB1996PTC077541 | Director | 2015-10-30 | Ongoing |
| SKYLIMIT COMMERCE PRIVATE LIMITED | U51909WB1997PTC085281 | Director | 2009-10-28 | Ongoing |
| SIDDHIVINAYAK REALCON PRIVATE LIMITED | U70102WB2007PTC114024 | Director | 2010-05-25 | Ongoing |
Other Directorships of NIDHI BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4143 | VINAYAK SURYA REALITY LLP | P.S SRIJAN CORPORATE PARK PLOT NO GP-2, BLOCK GP,TOWER -2 OFFICE NO 202 SECTOR V SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| AAE-4343 | JAIVIN BUILDERS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4345 | JAIVIN REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4579 | SIDDHIVINAYAK REALCON LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4582 | ORCHID ABASAN LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4583 | SKYLIMIT COMMERCE LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAR-8459 | JAIVINAYAK SURYA REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U45201WB2004PTC098727 | USHA GRIHA NIRMAN PRIVATE LIMITED | P.S SRIJAN CORPORATE PARK, TOWER - 2,OFFICE NO-202 PLOT NO G2, BLOCK -GP, SECTOR -V, SALT L AKE , KOLKATA, West Bengal, India - 700091 |
| U51909WB1995PTC070138 | SAMAIRA EXPORTS PRIVATE LIMITED | P.S SRIJAN CORPORATE PARK, TOWER - 2,OFFICE NO-202 PLOT NO G2, BLOCK -GP, SECTOR -V, SALT L AKE , KOLKATA, West Bengal, India - 700091 |
| AAY-4935 | WHOLISTIC YOU LLP | Unit No ix 18th Floor, Tower 1 P S Srijan Corporate Park, Plot No G2 Block GP Sector V Kolkata, West Bengal, India - 700091 |
| U74999WB2019PTC230403 | DRISTYCONE ENTERTAINMENT PRIVATE LIMITED | P.S. SRIJAN CORPORATE PARK, 13TH FLOOR, TOWER-1, PLOT NO.-G2, BLOCK-GP SECTOR- V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U51909WB1996PTC077541 | RAYLON VINIMAY PVT LTD | P.S.SRIJAN CORPORATE TOWER-2, OFFICE NO 202 PLOT NO G-2, BLOCK -GP, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U72200WB2007PTC112452 | MEDULLUS SYSTEMS (INDIA) PRIVATE LIMITED | P.S.SRIJAN,CORPORATE PARK,TOWER -2,3RD FLOOR, UNIT NO 301B, PLOT G-2,BLOCK-GP,SECTOR-V ,SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2021PTC245486 | TRADEFORT INTERNATIONAL PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091 |
| U15495WB1975PTC029803 | SUNRISE FOODS PRIVATE LIMITED | Unit No 1201A P.S Srijan Corporate Park 12th Floor Tower -2 Plot no G-2, Block -GP Sec-V S altlake , Kolkata, West Bengal, India - 700091 |
| U74999WB2018PTC227142 | LA SAGE LIEBE STUDIO PRIVATE LIMITED | 13TH FLOOR, TOWER-1, P.S. SRIJAN CORPORATE PARK, PLOT NO.- G2, BLOCK-GP SECTOR- V, SALTLA KE, , KOLKATA, West Bengal, India - 700091 |
| AAR-8791 | VINAYAK SURYA CONSTRUCTION LLP | PS SRIJAN CORPORATE PARK , TOWER 2 OFFICE NO 202 PLOT NO G2, BLOCK GP ,SECTOR V SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U51909WB2018PTC225938 | SAHAR ANGANA MARKETING PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, UNIT NO-406,4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091 |
| U74999WB2019PTC230656 | DIALMYCA PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING PLOT NO-G-2, BLOCK-GP, SECTOR-V , Saltlake, West Bengal, India - 700091 |
| U74999WB2020PTC241084 | SOGGY BUSINESS SOLUTION PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091 |
| U92412WB2013PTC197766 | WACKYTOON STUDIO PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, PLOT-G2, GP BLOCK TOWER NO 1, 11TH FLOOR, UNIT NO 1101, SECTOR V , SALTLAKE CITY, West Bengal, India - 700091 |
| U72200WB2007PTC116642 | RANDEM IT PRIVATE LIMITED | Unit No. 602,6th Floor,Tower-2,P.S. Srijan Corporate Park, on plot No. 2,Block-EP & GP, Sec-V , k, West Bengal, India - 700091 |
| U66190WB2023PTC264611 | PAYGATOR FINTECH PRIVATE LIMITED | PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2,,NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72200WB2011PTC167383 | EFFLORESCENCE TECHNOLOGIES PRIVATE LIMITED | P S SRIJAN CORPORATE PARK, Unit No 403, 4th Floor, Tower II, GP - 2, Block - EP & GP, Secto r V, , Saltlake City, West Bengal, India - 700091 |
| ACG-5563 | MAYBRIGHT TECHNOLOGY & INSURANCE LLP | PS Srijan Corporate Park,Unit No-1204,Tower-I,Plot No-G2,Street No 25,GP Block,Sector- V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ABA-2892 | MELANI BUSINESS SERVICES LLP | PS SRIJAN CORPORATE PARK , 9TH Floor, Tower-1Plot No-G2, BLOCK-EP & GP, SECTOR-V Saltlake, West Bengal, India - 700091 |
| U27100WB2008PTC127815 | KESHAV CONCAST PRIVATE LIMITED | P.S.SRIJAN CORPORATE PARK 5TH FLOOR ROOM NO.505 PLOT NO.G-2, BLOCK - GP, SECTOR -V, BIDH ANNAGAR , KOLKATA, West Bengal, India - 700091 |
| U55101WB2012PTC185549 | CLASSIC RESTAURANT PRIVATE LIMITED | 6 P S SRIJAN CORPORATE PARK SECTOR V BLOCK GP G2 GROUND FLOOR TOWER 1 , KOLKATA, West Bengal, India - 700091 |
| U72400WB2010PTC152456 | KRISHNA INFOSYSTEMS PRIVATE LIMITED | PS Srijan Corporate Park Tower - 1, Unit No. 901, Plot G-2, GP Block, Sector V , Saltlake, West Bengal, India - 700091 |
| 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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| 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.