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
TOPMOST ENTERPRISES PRIVATE LIMITED
CIN: U52100KL2010PTC025645 As on: 2026-07-13
TOPMOST ENTERPRISES PRIVATE LIMITED (CIN: U52100KL2010PTC025645) is a Private company incorporated on 08 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOPMOST ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPMOST ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TOPMOST ENTERPRISES PRIVATE LIMITED are . ABISH MOHAMED, NISHA HASSAN, THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED, and ABDHUL KHADER KALAPPURCKAL NIYAS.
TOPMOST ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2010PTC025645 and its registration number is 25645. Users may contact TOPMOST ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST ENTERPRISES PRIVATE LIMITED is UDAYATHUMVEEDU MADAVANA, PANAGAD P O , ERNAKULAM, Kerala, India - 682506.
Current status of TOPMOST ENTERPRISES 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 TOPMOST ENTERPRISES 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 TOPMOST ENTERPRISES
Purchase full report of TOPMOST ENTERPRISES
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 TOPMOST ENTERPRISES 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 TOPMOST ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02290720 | . ABISH MOHAMED | Director | 2010-03-08 |
| 02290744 | NISHA HASSAN | Director | 2010-03-08 |
| 03350688 | THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED | Director | 2015-09-01 |
| 10640817 | ABDHUL KHADER KALAPPURCKAL NIYAS | Whole-time director | 2024-05-25 |
Past Directors & Key Managerial Personnel of TOPMOST ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03350688 | THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED | Director | - | 2015-09-01 |
| 03350688 | THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED | Whole-time director | - | 2024-05-23 |
| 03350739 | AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR | Director | - | 2024-05-15 |
Other Directorships of . ABISH MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED | U63010KL2008PTC032899 | Director | 2008-12-03 | Ongoing |
| TOPMOST REALTORS PRIVATE LIMITED | U70101KL2008PTC032918 | Director | 2008-12-08 | Ongoing |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Director | - | 2012-09-01 |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Managing Director | 2012-09-01 | Ongoing |
Other Directorships of NISHA HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED | U63010KL2008PTC032899 | Director | 2008-12-03 | Ongoing |
| TOPMOST REALTORS PRIVATE LIMITED | U70101KL2008PTC032918 | Director | 2008-12-08 | Ongoing |
Other Directorships of THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED | U63010KL2008PTC032899 | Director | 2012-06-05 | Ongoing |
| TOPMOST REALTORS PRIVATE LIMITED | U70101KL2008PTC032918 | Director | 2012-06-05 | Ongoing |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Additional Director | - | 2015-09-30 |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Director | 2015-09-30 | Ongoing |
Other Directorships of AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Additional Director | - | 2016-09-30 |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Director | 2016-09-30 | Ongoing |
Other Directorships of ABDHUL KHADER KALAPPURCKAL NIYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3778 | LIPMAN CONSULTING LLP | DOOR NO: 12/423, SAJAY NIVAS, MADAVANA, PANANGAD P.O,,ERNAKULAM,Ernakulam,Kerala,India-682506 |
| U51909KL2020PTC065214 | BAIZAN INTERNATIONAL EXIM PRIVATE LIMITED | 2/505, MADAVANA, PANANGADU P.O., KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| AAT-7392 | BIOSURGE MEDITECH LLP | ROOM NO 560 B ARIKKANEZHATHU HOUSE MADAVANA PANANGAD P.O ERNAKULAM, Kerala, India - 682506 |
| ACS-0925 | AZYBRON ROBOTICS LLP | C/o Siju K.S House No.326,Kandoth (H) Kumbalam P.O,Ernakulam,Ernakulam,Kerala,India-682506 |
| U22219KL2022PTC074376 | BE4EVER BOOKS PRIVATE LIMITED | BE4EVER BOOKS 3/112, PANANGAD P.O, ERNAKULAM-682506 , ERNAKULAM, Kerala, India - 682506 |
| U63010KL2008PTC032899 | AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED | UDAYATHUMVEEDU, MADAVANA PANANGAD P O , Cochin, Kerala, India - 682506 |
| U70101KL2008PTC032918 | TOPMOST REALTORS PRIVATE LIMITED | UDAYATHUMVEEDU, MADAVANA PANANGAD P O , Cochin, Kerala, India - 682506 |
| U70200KL2008PTC022784 | VATHAPPILLIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | THEKKEVATHAPPILLIL MADAVANA , PANANGAD P O, Kerala, India - 682506 |
| U18101KL1994PTC008285 | SPELLBOUND GARMENTS INDIA PVT LTD | K P I/403AKUMBALAM NORTH KUMBALAM P O , ERNAKULAM, Kerala, India - 682506 |
| ACP-8406 | HIDDENANDHERE STAYCATIONS LLP | 13/502B, Kalakkasseril,,Kumbalam P O,,Ernakulam,Ernakulam,Kerala,India-682506 |
| U90009KL2021PTC070542 | GREENSQUAD PRIVATE LIMITED | IV 202 A, PANANGAD P O ERNAKULAM , ERNAKULAM, Kerala, India - 682506 |
| U93000KL2017PTC049360 | RECPRO SOUND AND LIGHT PRIVATE LIMITED | 10/508-B, KOOMBAYIL ROAD, SN JUNCTION PANANGAD P.O., ERNAKULAM , ERNAKULAM, Kerala, India - 682506 |
| AAV-1489 | ORION CELL STORE LLP | 13/502B, KALAKKASSERIL KUMBALAM P O ERNAKULAM, Kerala, India - 682506 |
| U51909KL2005PTC018684 | RWITHULAND MARKETING COMPANY PRIVATE LIM ITED | 16/123 PALLIPURATH KUMBALAM P O , ERNAKULAM, Kerala, India - 682506 |
| AAW-3114 | SAVYY COMBINES LLP | 8B, Prime Meridian Bluwaters, Panangad P.O, Ernakulam, Kerala, India - 682506 |
| AAW-4134 | LAUCO TECHNOREALTY LLP | BUILDING NO.4/100 B PANANGAD P O,KUMBALAM ERNAKULAM, Kerala, India - 682506 |
| U55101KL2004PTC017404 | EVM ENTERPRISES PRIVATE LIMITED | II/188A EDAKKATTUKUDY EVMMADAVANA PANANGAD P O , ERNAKULAM, Kerala, India - 682506 |
| U63012KL2009PTC024265 | COMMODORE SHIPPING AND LOGISTICS PRIVATE LIMITED | IV/438, Lakshmi Kripa Panangad P.O, KOCHI , ERNAKULAM, Kerala, India - 682506 |
| U45200KL2008PTC023226 | PARAYATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 370, MADHAVA MANDHIRAM UDHAYATHUMVATHIL, PANANGAD P. O., KUMB ALAM , ERNAKULAM, Kerala, India - 682506 |
| U52390KL2011PTC027731 | BLAZE HYGIENIC DEVICES PRIVATE LIMITED | XII/307 , CHANIYIL BUILDING PANANGAD ( P.O) , ERNAKULAM, Kerala, India - 682506 |
| U51909KL2008PTC022498 | PEAFOWL TRADES AND EXPORTS PRIVATE LIMITED | D.NO.3/608, N.H BYPASS KUMBALAM P.O , ERNAKULAM, Kerala, India - 682506 |
| U24299KL1946PLC000241 | COCHIN CHEMICALS AND REFINERIES LTD | 6/451 , K M D NAMBIAR ROAD PANANGAD.P.O , ERNAKULAM, Kerala, India - 682506 |
| U01122KL2007PTC020400 | KUZHITHIRI FARMS PRIVATE LIMITED | 244 A (9/113) ANIZHAM MATHALIL ROAD PANANGAD P O PANANGAD , ERNAKULAM, Kerala, India - 682506 |
| U52100KL2021OPC071137 | LASONAS ENTERPRISES (OPC) PRIVATE LIMITED | C/O SRUTHIN KUMAR P S PUTHENVEEDU, V T C KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U85190KL2020PTC066542 | MEDFOLIO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 14, PRIME MERIDIAN PALM MEADOWS CHEPPANAM, PANANGAD P.O , ERNAKULAM, Kerala, India - 682506 |
| U15100KL2022PTC073667 | MEJOR MARISCO EXPORTS PRIVATE LIMITED | Velikkakath House, Door No 8/162 Kumbalam Grama Panchayath, Panangad.P.O , Ernakulam, Kerala, India - 682506 |
| U15412KL2014PTC036588 | WYTEFEATHER EXOTIC FOOD PRIVATE LIMITED | BUILDING NO. 4/431-D, NALUKANNIPURATH BUILDING, CHEPPANAM BUND ROAD, PANANGAD P.O. , ERNAKULAM, Kerala, India - 682506 |
| U51909KL2022PTC078565 | PRUDENT BIZINNOV PRIVATE LIMITED | 3/425,Emperor Villa, Anna Properties, Opp.LP School Udayatumvathil, Panangad P O , Ernakulam, Kerala, India - 682506 |
| U45200KL2011PTC030041 | KUHL GLOBAL SOLUTIONS PRIVATE LIMITED | Door No. XIII/371, Ebenezer Plaza, NH Kumbalam Bypass, Near Kumbalam Toll P laza, , Kumbalam P O, Kerala, India - 682506 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100317442 | 2020-01-16 | - | - | 6,000,000.00 | Axis Bank Limited | |
| 100467573 | 2021-07-30 | - | - | 2,025,000.00 | Axis 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.
| 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.