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      TOPMOST PLASTICS PRIVATE LIMITED

      CIN: U25202MH2006PTC162529 As on: 2026-07-13
      Purchase Report

      TOPMOST PLASTICS PRIVATE LIMITED (CIN: U25202MH2006PTC162529) is a Private company incorporated on 06 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      TOPMOST PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPMOST PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of TOPMOST PLASTICS PRIVATE LIMITED are SARITA LODHA, and SHRIPAL RAJ LODHA.

      TOPMOST PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202MH2006PTC162529 and its registration number is 162529. Users may contact TOPMOST PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST PLASTICS PRIVATE LIMITED is 136/2, Ostwal Ornate Jesal Park Bhayander (East) , Thane, Maharashtra, India - 401105.

      Current status of TOPMOST PLASTICS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOPMOST PLASTICS 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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      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.

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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 PLASTICS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPMOST PLASTICS
      DIN Director Name Designation Appointment Date
      00057325 SARITA LODHA Director 2018-09-28
      00057381 SHRIPAL RAJ LODHA Director 2018-09-28
      Past Directors & Key Managerial Personnel of TOPMOST PLASTICS
      DIN Director Name Designation Appointment Date Cessation
      00057325 SARITA LODHA Additional Director - 2018-09-28
      00057381 SHRIPAL RAJ LODHA Additional Director - 2018-09-28
      00300393 USHA SATISH KANTHALIA Director - 2018-01-17
      00668749 MADHU KOSHAL MAHESHWARI Director - 2018-01-17
      Other Directorships of SARITA LODHA
      Company Name CIN Designation Appointment Date Cessation
      VSL DEVELOPERS LLP AAP-2962 Designated Partner 2020-01-14 Ongoing
      PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Additional Director - 2017-09-30
      PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director 2017-09-30 Ongoing
      UMAX PACKAGING PRIVATE LIMITED U21099RJ2020PTC070966 Director 2020-09-11 Ongoing
      UMA POLYPACKS PRIVATE LIMITED U25201MH1994PTC243777 Director 2002-12-02 Ongoing
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Director - 2015-04-01
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Whole-time director 2015-04-01 Ongoing
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Whole-time director - 2010-02-01
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Additional Director - 2015-09-30
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director 2015-09-30 Ongoing
      UPL TRADING COMPANY PRIVATE LIMITED U51101RJ1995PTC009542 Director 2002-12-02 Ongoing
      UMASONS ENTERPRISES PRIVATE LIMITED U51109RJ2011PTC036441 Director 2011-09-12 Ongoing
      YAYATI MULTITRADE PRIVATE LIMITED U51909MH2006PTC161930 Additional Director - 2018-09-28
      YAYATI MULTITRADE PRIVATE LIMITED U51909MH2006PTC161930 Director 2018-09-28 Ongoing
      SPARSH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163261 Additional Director - 2018-09-28
      SPARSH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163261 Director 2018-09-28 Ongoing
      SMDS TRADING PVT.LTD. U51909WB1994PTC063823 Director 2011-10-01 Ongoing
      RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Additional Director - 2018-09-27
      RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Director 2018-09-27 Ongoing
      RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Director - 2015-03-17
      MICRO RESORTS PRIVATE LIMITED U55101MH2005PTC243779 Director 2005-01-04 Ongoing
      SHRIKUL TRADING COMPANY PRIVATE LIMITED U65903MH1995PTC243778 Director 2002-02-01 Ongoing
      SECURE REAL ESTATE AND ENERGY PRIVATE LIMITED U70100MH2005PTC150756 Director 2005-06-01 Ongoing
      TRANSLAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC036581 Director 2011-09-26 Ongoing
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director 2013-03-10 Ongoing
      PROUD CONSULTANTS PRIVATE LIMITED U74140MH2006PTC163500 Additional Director - 2018-09-28
      PROUD CONSULTANTS PRIVATE LIMITED U74140MH2006PTC163500 Director 2018-09-28 Ongoing
      UMASONS HOLDINGS PRIVATE LIMITED U74140RJ2011PTC036417 Director 2011-09-09 Ongoing
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director 2013-03-10 Ongoing
      NEHAR ELECTRONICS PRIVATE LIMITED U74899MH1988PTC245106 Director 2005-06-10 Ongoing
      UMAX PACKAGING LIMITED U74950MH2007PLC174118 Director - 2010-02-01
      UMAX PACKAGING LIMITED U74950MH2007PLC174118 Whole-time director 2010-02-01 Ongoing
      Other Directorships of SHRIPAL RAJ LODHA
      Company Name CIN Designation Appointment Date Cessation
      VSL DEVELOPERS LLP AAP-2962 Designated Partner 2019-05-14 Ongoing
      UMAX PACKAGING PRIVATE LIMITED U21099RJ2020PTC070966 Director 2020-09-11 Ongoing
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Managing Director 1987-04-29 Ongoing
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Additional Director - 2015-09-30
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director 2015-09-30 Ongoing
      UMASONS ENTERPRISES PRIVATE LIMITED U51109RJ2011PTC036441 Director 2011-09-12 Ongoing
      YAYATI MULTITRADE PRIVATE LIMITED U51909MH2006PTC161930 Additional Director - 2018-09-28
      YAYATI MULTITRADE PRIVATE LIMITED U51909MH2006PTC161930 Director 2018-09-28 Ongoing
      SPARSH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163261 Additional Director - 2018-09-28
      SPARSH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163261 Director 2018-09-28 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director 2007-08-20 Ongoing
      SECURE REAL ESTATE AND ENERGY PRIVATE LIMITED U70100MH2005PTC150756 Director 2005-06-01 Ongoing
      TRANSLAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC036581 Director 2011-09-26 Ongoing
      PROUD CONSULTANTS PRIVATE LIMITED U74140MH2006PTC163500 Additional Director - 2018-09-28
      PROUD CONSULTANTS PRIVATE LIMITED U74140MH2006PTC163500 Director 2018-09-28 Ongoing
      UMASONS HOLDINGS PRIVATE LIMITED U74140RJ2011PTC036417 Director 2011-09-09 Ongoing
      UMAX PACKAGING LIMITED U74950MH2007PLC174118 Director - 2010-02-01
      UMAX PACKAGING LIMITED U74950MH2007PLC174118 Managing Director 2010-02-01 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      OM PRINTING AND FLEXIBLE PACKAGING PRIVATE LIMITED U74999MH2011PTC212987 Director 2020-11-19 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION - JODHPUR U85300RJ2018NPL061346 Director - 2022-09-30
      NIRMAL GEHLOT CHARITABLE FOUNDATION U85300RJ2019NPL066400 Director - 2023-05-11
      Other Directorships of USHA SATISH KANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2017-03-15
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Additional Director - 2015-05-22
      YAYATI MULTITRADE PRIVATE LIMITED U51909MH2006PTC161930 Director - 2018-01-17
      SPARSH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163261 Director - 2018-01-17
      ANSUYA PHARMA PRIVATE LIMITED U85110MH1998PTC115160 Director 2001-04-03 Ongoing
      Other Directorships of MADHU KOSHAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2006PTC163261 SPARSH MULTITRADE PRIVATE LIMITED 136/2 Ostwal ornate Bulig no.2 Jesal Park, Bhayander (east) , Thane, Maharashtra, India - 401105
      U51909MH2006PTC161930 YAYATI MULTITRADE PRIVATE LIMITED 136/2 OSTWAL ORNATE JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U74140MH2006PTC163500 PROUD CONSULTANTS PRIVATE LIMITED 136/2 Ostwal Ornate, Jesal Park Bhayander (East) , Thane, Maharashtra, India - 401105
      U24230MH2022PTC381287 APURVAM PHARMA INDIA PRIVATE LIMITED 2/SH-133, OSTWAL ORNATE BLDG NO. 2 JESAL PARK BHAYANDER EAST,,THANE,Thane,Maharashtra,401105-India
      U68100MH2005PTC158059 KHATTU HOSPITALITY PRIVATE LIMITED Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India
      U72100MH2020PTC339268 ALTHEA TECHSOLUTIONS PRIVATE LIMITED SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U70102MH2012PTC226938 JIM PROJECTS & SERVICES PRIVATE LIMITED 135, 2A OSTWAL ORNATE CHS LTD, JAIN MANDIR, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U15137MH2014PTC252429 JAISWAL FOOD FACTORY PRIVATE LIMITED shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105
      U93090MH2008PTC188391 ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105
      U51109MH2007PTC417430 SHREE KARTIKEY COMMODITIES PRIVATE LIMITED Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105
      U62011MH2023PTC409785 TECHAFORE INNOVATIONS PRIVATE LIMITED 122-123 A/1 OSTWAL ORNATE,JESAL PARK BHAYANDER EAST,Thane,Thane,Maharashtra,401105-India
      ACK-0913 MAZIYO EXPORTS LLP 116 , Ostwal Ornate , Building No. 1,Jesal Park Bhayander East,Thane,Thane,Maharashtra,India-401105
      U99999MH2005PTC156500 AJINKYA MULTI - TRADE PRIVATE LIMITED SHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE , THANE, Maharashtra, India - 401105
      U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      AAQ-2515 SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105
      ACG-9938 TWINTIDE TECHNOLOGIES LLP B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
      U51109MH2009PTC197565 KHANDESH MULTITRADE PRIVATE LIMITED 122,OSTWAL ORNATE NO 2 JESAL PARK ,BHAYANDAR EAST , THANE, Maharashtra, India - 401105
      U74999MH2017PTC289646 NAMITA ADVISORY SERVICES PRIVATE LIMITED A-1/16, OSTWAL ORNATE CHS LTD JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U45200MH2006PTC158965 VARUN ARCADE PVT LTD 19/A-1, OSTWAL ORNATE, OPP. JAIN TEMPLE, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U51909MH2005PTC151611 KHUSH IMPEX PRIVATE LIMITED SHOP NO. A/47, OSTWAL ORNATE NO. 2, JESAL PARK, BHAYENDER (EAST) , THANE, Maharashtra, India - 401105
      U74999MH2013PTC239918 JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U80904MH2012PTC230320 AIM EDUMATE PRIVATE LIMITED 47, Ostwal Ornate, Bldg No. 1, Opp. Jain Mandir, Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH1999PTC120868 SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH2011PTC225263 NAVKAR EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U93000MH2005PTC158112 SWASTIK EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH2008PTC187486 RAGHAV EQUITY SERVICES PRIVATE LIMITED A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105
      U74999MH2020PTC344963 THINK QUIRKY PRIVATE LIMITED 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U67190MH2011PTC218584 VINIT PROPERTIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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