TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED
CIN: U67190MH2007PTC169223 As on: 2026-07-13
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED (CIN: U67190MH2007PTC169223) is a Private company incorporated on 27 Mar 2007. 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.
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED are MAHESH MANOHAR KASARE, KANWAR VIRENDER SINGH SINGH, SANGAMESHWAR ISHWAR MAHAPURE, NIRAJKUMAR THADESHWAR, and MANISH VIRENDRA SINGH.
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC169223 and its registration number is 169223. Users may contact TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED is 1018, Ijmima Limitation Jewellery Mkt Co-Op. Soc Ijmima Complex, Raheja Metroplex Link Rd , Malad(W) , Mumbai, Maharashtra, India - 400064.
Current status of TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED is - Strike Off.
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 TOPMOST FINANCIAL ADVISOR 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 FINANCIAL ADVISOR
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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 FINANCIAL ADVISOR 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 FINANCIAL ADVISOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01858973 | MAHESH MANOHAR KASARE | Director | 2007-03-27 |
| 02465472 | KANWAR VIRENDER SINGH SINGH | Director | 2009-10-15 |
| 02482900 | SANGAMESHWAR ISHWAR MAHAPURE | Additional Director | 2009-10-15 |
| 02174114 | NIRAJKUMAR THADESHWAR | Director | 2007-03-27 |
| 02837188 | MANISH VIRENDRA SINGH | Director | 2011-09-01 |
Past Directors & Key Managerial Personnel of TOPMOST FINANCIAL ADVISOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02608544 | MANISH RAMKRISHNA SHARMA | Director | - | 2011-09-01 |
| 03164534 | NAVIN KUMAR TUKARAM CHAWAN | Director | - | 2011-09-01 |
| 03164538 | NEETA NAVIN CHAVAN | Director | - | 2011-09-01 |
| 01206345 | ALKESH JAMBUKUMAR GANDHI | Director | - | 2011-09-11 |
| 02869393 | BHAVESH RATHI | Director | - | 2011-09-01 |
Other Directorships of MAHESH MANOHAR KASARE
Other Directorships of KANWAR VIRENDER SINGH SINGH
Other Directorships of SANGAMESHWAR ISHWAR MAHAPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAARS SOFTWARE INTERNATIONAL LIMITED | L72300TN1995PLC032675 | Director | - | 2011-08-01 |
| NEOSTAR FURNITECH LIMITED | U36100MH2009PLC190389 | Director | 2009-02-17 | Ongoing |
Other Directorships of MANISH RAMKRISHNA SHARMA
Other Directorships of NAVIN KUMAR TUKARAM CHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTUS PRODUCTIONS PRIVATE LIMITED | U74120MH2011PTC222208 | Director | - | 2014-09-12 |
| ADVANTUS BUSINESS SOLUTIONS PRIVATE LIMITED | U74990MH2010PTC207227 | Director | 2010-08-30 | Ongoing |
| SHIV SAHYADRI PICTURES PRIVATE LIMITED | U74999MH2011PTC219144 | Director | - | 2014-09-12 |
Other Directorships of NEETA NAVIN CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTUS BUSINESS SOLUTIONS PRIVATE LIMITED | U74990MH2010PTC207227 | Director | - | 2022-07-01 |
| ETHAN R NEXT PRIVATE LIMITED | U78300MH2024PTC426200 | Director | 2024-05-30 | Ongoing |
Other Directorships of ALKESH JAMBUKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICONICO BRANDS LLP | AAL-6330 | Designated Partner | 2024-04-19 | Ongoing |
| NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | U17120MH2004PTC150069 | Director | - | 2011-08-02 |
| AJIKYATARA PROJECTS PRIVATE LIMITED | U18109MH2010PTC210438 | Director | - | 2011-05-19 |
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | - | 2011-12-27 |
| BIPDEC PLAST PVT LTD | U25209MH1992PTC065969 | Director | - | 2008-04-01 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2011-12-02 |
| 3D ORGANIC PRODUCTS PRIVATE LIMITED | U74999MH2019PTC321913 | Managing Director | 2019-02-26 | Ongoing |
Other Directorships of NIRAJKUMAR THADESHWAR
Other Directorships of MANISH VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DUTYAL TRADES PRIVATE LIMITED | U51109MH2009PTC198065 | Director | - | 2010-03-20 |
| CHOOSY TRADES PRIVATE LIMITED | U51109MH2009PTC198093 | Director | 2009-12-24 | Ongoing |
| GOOGLE MULTI TRADE PRIVATE LIMITED | U51420MH2010PTC198661 | Director | 2010-01-07 | Ongoing |
| ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED | U63011MH2000PTC129503 | Director | 2011-02-04 | Ongoing |
| PARASRAMPURIA FINSTOCK PRIVATE LIMITED | U65910MH2007PTC169244 | Director | - | 2011-05-28 |
| UMEED FINCAP SERVICES PRIVATE LIMITED | U65999MH2008PTC185847 | Director | 2012-01-02 | Ongoing |
| DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED | U67120MH2007PTC169245 | Director | 2009-12-01 | Ongoing |
Other Directorships of BHAVESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | - | 2011-12-27 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2011-08-03 |
| RACY TRADE & COMMERCE PRIVATE LIMITED | U51900MH2008PTC187654 | Director | 2010-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293533 | FTEK CONSULTANCY SERVICES PRIVATE LIMITED | Unit-643, IJMIMA Co-op Soc, Raheja Metroplex, Link Rd, Malad (West), B/H Goregaon Spor ts Complex , Mumbai, Maharashtra, India - 400064 |
| U50100MH2020PTC340876 | TOYZ CAR CLUB PRIVATE LIMITED | UNIT 714, IJMIMA IMITATION JEWELLERY MKT CHSL, RAHEJA METROPLEX, LINK RD, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022PTC391948 | QUICK PING ENTERPRISES PRIVATE LIMITED | UNIT 714, IJMIMA IMITATION JEWELLERY MKT CHSL, RAHEJA METROPLEX, LINK RD, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAS-3279 | GREEN BUG ONLINE SERVICES LLP | 215, Ijmima Immtation Jwellery Co Op Soc Ltd, Off Link Rd, Mindspace Complex, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U58200MH2026PTC471254 | CROSSBAR LABS PRIVATE LIMITED | 232 IJMIMA Complex Raheja,Metroplex Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| U22100MH2019PTC322138 | INSAF MEDIA PRIVATE LIMITED | 701,Ijmima complex, Raheja metroplex, Mindspace Complex,off link RD, malad (w) , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2012PLC238015 | YUKTARTH ADVISORY LIMITED | UNIT 337 IJMIMA CO-OP SOC, RAHEJA METROPLEX LINK RD,MALAD WEST B/H GOREGAON SPORTS CLUB , Malad West, Maharashtra, India - 400064 |
| U85300MH2021NPL368688 | RISIKO LIFE FOUNDATION | 1019, Ijmima Imitation Jewellery Mkt CHS, Ijmima Complex, Malad Link Road, Malad W est , Mumbai, Maharashtra, India - 400064 |
| U74999MH2014PTC258204 | HANNAH TECH SERVICES PRIVATE LIMITED | UNIT NO.337, IJMIMA CO-OP SOC, RAHEJA METROPLEX, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U93030MH2015PLC264839 | GEBS SERVICES LIMITED | 625, IJMIMA-IMITATION JEWELLERY MARKET CO-OP SOC. LTD., OFF.-LINK ROAD, MALAD (W), , mumbai, Maharashtra, India - 400064 |
| AAC-2377 | SKY KID FINANCIAL SERVICES LLP | UNIT - 814 IJMIMA CO OP SOC. MINDSPACE COMPLEX LINK RD MALAD WEST BHD GOREGAON SPORTS CLUB Mumbai, Maharashtra, India - 400064 |
| U51310MH1995PLC087645 | CEMENTONE (INDIA) LIMITED | Unit No. 447, IJMIMA Imitation Jewellery Market Co op Soc. Ltd, off. Link Road, Malad (W est) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC336149 | FACTFINDER SCREENING PRIVATE LIMITED | Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,B/H Goregaon S ports Club , Mumbai, Maharashtra, India - 400064 |
| U11043MH2023PTC409141 | TRYKAR ENTERPRISES INDIA PRIVATE LIMITED | 408, IJMIMA COMPLEX, LINK ROAD,RAHEJA METROPLEX, MALAD(W),Malad West,Mumbai,Maharashtra,400064-India |
| AAD-2069 | TABLE SERVICE HOSPITALITY SOLUTIONS LLP | 343 IJMIMA COMPLEX RAHEJAS METROPLEX MALAD W OFF LINK RD MINDSPACE COMPLEX MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC318860 | EASTROCK BUSINESS SOLUTIONS PRIVATE LIMITED | 301, Metroplex, IJMIMA Complex, 14, B Wing Malad W Off Link RD Mindspace Complex , Mumbai, Maharashtra, India - 400064 |
| U36100MH2009PLC194386 | ARHAM OVERSEAS LIMITED | 1028 IJIMIMA JEWELLARY MARKET CO OP SOC LTD IJIMIMA COMPLEX RAHEJA METROPLEX LINK RO AD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U70200MH2024PTC428035 | VALUEAXIS WEALTH ADVISORS PRIVATE LIMITED | UNITNO 524 IJMIMA COMPLEX,RAHEJA METROPLEX, LINK RD,Malad West,Mumbai,Maharashtra,400064-India |
| U52110MH2018PTC303546 | JVA INDUSTRIES PRIVATE LIMITED | 816, IJMIMA COMPLEX, RAHEJA METROPLEX, OFF LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAV-2993 | INVICTUS MEDIA CRAFTED COMMUNICATIONS LL P | Unit No 220, IJMIMA Co Op Soc Ltd Metroplex Link road Malad west Mumbai, Maharashtra, India - 400064 |
| U51101MH2012PTC228175 | RUTRON TRADELINK PRIVATE LIMITED | 1020, IJMIMA COMPLEX, RAHEJA METROPLEX, BEHIND GOREGAON SPORTS CLUB, LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U60230MH2011PTC212808 | RUTRON LOGISTICS PRIVATE LIMITED | 1020, IJMIMA COMPLEX, RAHEJA METROPLEX, BEHIND GOREGAON SPORTS CLUB, LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC321004 | P. S. NIXSOFT TECHNOLOGIES PRIVATE LIMITED | Unit No. 804, Ijmima Co-Op Ltd, Raheja Metroplex Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U92410MH2020PTC345234 | MAGACOM PRIVATE LIMITED | 518, IJMIMA COMPLEX,RAHEJA'S METROPLEX, BEHIND INFINITY MALL LINK RD, MALAD WEST , , Mumbai, Maharashtra, India - 400064 |
| U25209MH2022PTC391955 | INSIGNIAN ELASTICS PRIVATE LIMITED | 740, METROPLEX, 14 A WING IJMIMA , OFF LINK RD, MINDSPACE COMPLEX MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U47810MH2023PTC400419 | STALWART SALES PRIVATE LIMITED | 143, A Wing, IJMIMA Complex, Imitation Jewellery Market CHS Ltd,,Link Road, Raheja's Metroplex,,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2013PTC249296 | NISPRUHAYA ART JEWELLERY PRIVATE LIMITED | 828, IJMIMA-IMITATION JEWELLERY MARKET, RAHEJA METROPLEX, LINK ROAD, BEHIND SPORTS CLUB ,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74993MH2018PTC318440 | CUSTO-SHASTRA SERVICES PRIVATE LIMITED | 215, Ijmima-Immtation Jwellery Co. Op. Soc Ltd, Off Link Rd, Mindspace Complex, , Malad West, Maharashtra, India - 400064 |
| L51900MH1983PLC029596 | HIRAN ORGOCHEM LIMITED | Unit 908,9th flr,IJMIMA-Immitation Jewellery Mkt CSL, Raheja Metroplex, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.