• 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

TOPSEA WORLDWIDE PRIVATE LIMITED

CIN: U63031KA2022PTC165835 As on: 2026-07-13

TOPSEA WORLDWIDE PRIVATE LIMITED (CIN: U63031KA2022PTC165835) is a Private company incorporated on 07 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPSEA WORLDWIDE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of TOPSEA WORLDWIDE PRIVATE LIMITED are DEVI LAL REGAR, and RAJENDRA KHAMESARA.

TOPSEA WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031KA2022PTC165835 and its registration number is 165835. Users may contact TOPSEA WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSEA WORLDWIDE PRIVATE LIMITED is 5/9/1st floor, 50 feet Road, Muneshwara block Giri nagar, , Bengaluru, Karnataka, India - 560085.

Current status of TOPSEA WORLDWIDE 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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Previous Names

Previous CINs

ZaubaCorp's company report for TOPSEA WORLDWIDE 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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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 TOPSEA WORLDWIDE 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 TOPSEA WORLDWIDE
DIN Director Name Designation Appointment Date
09282580 DEVI LAL REGAR Director 2024-02-03
10582091 RAJENDRA KHAMESARA Director 2024-06-07
Past Directors & Key Managerial Personnel of TOPSEA WORLDWIDE
DIN Director Name Designation Appointment Date Cessation
09783217 HITESH BOHIT Director - 2023-04-01
10137987 SHYAM LAL NAYAK Director - 2024-04-25
09282604 PUSHKAR KUMAR REGAR Director - 2023-04-01
09726200 MOHIT KUMAR TATER Director - 2022-11-15
09726261 ABHINAV BHANDARI Director - 2022-11-15
09783182 SNEHAL BHATI Director - 2023-04-01
10050054 RAVI KUMAR MEENA Director - 2023-04-27
10050055 SURESH SUWALKA Director - 2023-04-27
Other Directorships of DEVI LAL REGAR
Company Name CIN Designation Appointment Date Cessation
BIGCORE BULLION PRIVATE LIMITED U51909MH2021PTC367367 Director - 2021-12-07
BIGCARAT BULLION PRIVATE LIMITED U51909MH2021PTC367369 Director - 2021-12-07
AROLINA LOGISTICS PRIVATE LIMITED U63030DL2022PTC406620 Director 2023-05-07 Ongoing
MALCO TECHNOBAZZ PRIVATE LIMITED U72900MH2021PTC364118 Director - 2021-08-23
Other Directorships of HITESH BOHIT
Company Name CIN Designation Appointment Date Cessation
ECONSPOT INTERNATIONAL LOGISTICS PRIVATE LIMITED U63031KA2022PTC167722 Director 2022-11-09 Ongoing
Other Directorships of SHYAM LAL NAYAK
Company Name CIN Designation Appointment Date Cessation
AROLINA LOGISTICS PRIVATE LIMITED U63030DL2022PTC406620 Director - 2024-04-07
Other Directorships of RAJENDRA KHAMESARA
Company Name CIN Designation Appointment Date Cessation
UPLINE VENTURES PRIVATE LIMITED U52292GJ2023PTC139582 Director 2024-04-06 Ongoing
UPLINE FREIGHTS PRIVATE LIMITED U52292PB2023PTC058879 Director 2024-04-08 Ongoing
Other Directorships of PUSHKAR KUMAR REGAR
Company Name CIN Designation Appointment Date Cessation
SHEINBERG INTERNATIONAL PRIVATE LIMITED U51420GJ2021PTC121197 Director - 2022-02-15
SYLVESTER DIAMONDS PRIVATE LIMITED U63030MH2020PTC340984 Director - 2021-08-23
ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED U63090MH2019PTC333622 Director - 2023-03-15
SAKALA GREEN PRIVATE LIMITED U72900MP2022PTC060133 Director - 2023-03-15
Other Directorships of MOHIT KUMAR TATER
Company Name CIN Designation Appointment Date Cessation
CONFILL WORLDWIDE PRIVATE LIMITED U63030KA2022PTC165836 Director - 2022-11-08
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
CONFILL WORLDWIDE PRIVATE LIMITED U63030KA2022PTC165836 Director - 2022-11-08
ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED U63090MH2019PTC333622 Director 2023-09-07 Ongoing
SAKALA GREEN PRIVATE LIMITED U72900MP2022PTC060133 Director 2023-09-07 Ongoing
Other Directorships of SNEHAL BHATI
Company Name CIN Designation Appointment Date Cessation
ECONSPOT INTERNATIONAL LOGISTICS PRIVATE LIMITED U63031KA2022PTC167722 Director 2022-11-09 Ongoing
Other Directorships of RAVI KUMAR MEENA
Company Name CIN Designation Appointment Date Cessation
ARROWSPOT FREIGHTS PRIVATE LIMITED U52292OD2023PTC042626 Director 2023-05-12 Ongoing
BECHTRANS LOGISTICS PRIVATE LIMITED U63030OR2022PTC041158 Director - 2024-04-07
Other Directorships of SURESH SUWALKA
Company Name CIN Designation Appointment Date Cessation
ARROWSPOT FREIGHTS PRIVATE LIMITED U52292OD2023PTC042626 Director 2023-05-12 Ongoing
AROLINA LOGISTICS PRIVATE LIMITED U63030DL2022PTC406620 Director 2024-04-07 Ongoing
BECHTRANS LOGISTICS PRIVATE LIMITED U63030OR2022PTC041158 Director 2023-02-19 Ongoing

CIN Company Name Company Address
U63031KA2022PTC167722 ECONSPOT INTERNATIONAL LOGISTICS PRIVATE LIMITED 5/9/1st Floor, 50 feet road Muneshwara Block Giri Nagar Bengaluru , Bangalore, Karnataka, India - 560085
U72300KA2009PTC049366 RAMPINFO SOLUTIONS PRIVATE LIMITED NO.9, 2ND FLOOR, RANI MANSION, 50 FEET MAIN ROAD MUNESHWARA BLOCK , BANGALORE, Karnataka, India - 560085
U74999KA2012PTC066651 SYPROATEK CERTIFICATIONS PRIVATE LIMITED #9, Suvarna Mahal, 1st Floor, 50 feet Road, Girinagar T Block, Banashankari 3rd Stag e , Bangalore, Karnataka, India - 560085
U74999KA2017PTC104556 BMF STATION PRIVATE LIMITED 1st and 2nd Floor,No.10,50 Feet Road, Muneshwara Block,BSK III Stage,Near Puls e Hospital , Bangalore, Karnataka, India - 560085
U72200KA2008PTC044910 ZENOPSYS TECHNOLOGIES PRIVATE LIMITED No.9, 2nd floor, 5th block, 100 feet Road Banashankari 3rd stage, Hosakerehalli 5t h Block , Bangalore, Karnataka, India - 560085
U01400KA2014PTC074275 GARUDA NATURAL PRIVATE LIMITED NO 59 80 FEET ROAD 5TH BLOCK BHUVANESHWARI NAGAR , BENGALURU, Karnataka, India - 560085
U01100KA2018PTC109545 ABHIS CROP SCIENCES PRIVATE LIMITED 1st Flr, No. 998, 50 Feet Road,I Block Banashankari III stage, Kathriguppe , Bengaluru, Karnataka, India - 560085
U01403KA2008PTC104818 DELTA CROP SCIENCES PRIVATE LIMITED First Floor No 998 50 Feet Road I Block Banashankari III stage, Kathrigu ppe , Bengaluru, Karnataka, India - 560085
U85300KA2022NPL164248 AGRIMA MEMORIAL FOUNDATION #9, 2nd Floor, 100 Ft Ring Road Hosakerehalli 5th Block, BSK 3rd Stage , Bengaluru, Karnataka, India - 560085
AAH-4618 DNSB FASHION LLP #77, 3RD FLOOR, N R TOWERS, 100FEET RING ROAD 5TH BLOCK, BSK 3RD STAGE BENGALURU, Karnataka, India - 560085
U72900KA2006PLC038718 INVENTECHS CONSULTANCY SERVICES INDIA LIMITED #9-1 C/O ICON SUVARNAMAHAL 50 FEET MAIN ROAD MUNESHWARA BLOCK GIRINAGAR T BLOCK BSK 3 RD STAGE , BANGALORE, Karnataka, India - 560085
U24100KA2014PTC075974 SYSWIN PHARMACEUTICALS PRIVATE LIMITED No.661, 1st Floor, 80 Feet Road, 2nd Main, 7th Block, 2nd Phase, Banashankari 3rd S tage , Bengaluru, Karnataka, India - 560085
U26999KA2022PTC162181 VIVIDHA STONES PRIVATE LIMITED NO 04 FIRST FLOOR 80 FEET ROAD GIRI NAGAR 2ND PHASE,BENGALURU,Bangalore,Karnataka,560085-India
U74999KA2019PTC121884 RENIT BUSINESS SOLUTIONS PRIVATE LIMITED No. 272, 2nd Floor, 100 Feet Road, 5th Block, Banashankari 3rd Stage,,BENGALURU,Bangalore,Karnataka,560085-India
U87100KA2015PTC078980 CERTUM VENTURES PRIVATE LIMITED No.9, 2nd Floor, 100 feet Ring Road, Banashankari 3rd Stage, Hosakerehalli 5t,h Block,,Benglauru,Bangalore,Karnataka,560085-India
U74110KA2015PTC078980 CERTUM VENTURES PRIVATE LIMITED No.9, 2nd Floor, 100 feet Ring Road, Banashankari 3rd Stage, Hosakerehalli 5t h Block, , Benglauru, Karnataka, India - 560085
U64990KA2023PTC173959 NAPTICO CHIT FUND PRIVATE LIMITED No. 150, Achuth Arcade, 2nd Floor,,50 Feet Road, 1st Block, 3rd Phase, BSK 3rd Stage,,Bangalore South,Bangalore,Karnataka,560085-India
AAS-6830 BHAVYA JANMA BHOOMI SPIRITUO ORGANIC FAR MS LLP No. 115/16A, 1st Floor, 1st C Cross, BSK 3rd Stage 5th Block Bengaluru, Karnataka, India - 560085
U72900KA2021PTC147505 WEBCREEK TECHNOCARTS PRIVATE LIMITED No. 24 9th Main 50 feet Road Girinagar 3rd phase , Bengaluru, Karnataka, India - 560085
AAR-4222 WALL OF TUNES LLP No.11, SY NO.3/4, 2ND FLOOR, 50FEET ROAD, AVALAHALLI, GIRINAGAR, BENGALURU, Karnataka, India - 560085
U72900KA2011PTC058896 CARTEL INFOSYSTEMS PRIVATE LIMITED NO 48 1ST FLOOR SBM COLONY BSK 1ST STAGE 80 FEET ROAD , BENGALURU, Karnataka, India - 560050
AAO-8869 KYNA CONSULTANCY LLP #10, Sumukha Towers, 100FT Road, 5th Block 3rd Phase, BSK 3rd Stage, Padmanabha Nagar Bengaluru, Karnataka, India - 560085
U80903KA2019PTC119939 PRIME CAREER TAKE-OFF PRIVATE LIMITED #10, SUMUKHA TOWERS,100FT ROAD,5TH BLOCK 3RD PHASE,BSK 3RD STAGE,PADMANABHA NAGAR , BENGALURU, Karnataka, India - 560085
U17299KA2020PTC134028 STITCHRITE PRIVATE LIMITED #42R, 2ND FLOOR, 1ST A CROSS, 3RD STAGE 3RD PHASE, 5TH BLOCK, BANASHANKARI , BENGALURU, Karnataka, India - 560085
U72501KA2019FTC130209 EMAGESOFT PRIVATE LIMITED No. 215, 2nd & 3rd Floor, 100 Feet Road, 3rd Phase,Banashankari Second Block, Thi rd Stage, , Bengaluru, Karnataka, India - 560085
U85100KA2020PTC135111 MEDIIMPACT HEALTHCARE PRIVATE LIMITED No.62, 1st Floor, Old 22nd Main road, New 18th Main,Banashankari 1st Stage, 2n d Block , Bengaluru, Karnataka, India - 560050
AAN-2627 DESIRETECH INNOVATION LIMITED LIABILITY PARTNERSHIP NO.587, 2ND MAIN ROAD, 2ND PHASE, 1ST FLOOR, D NO. 101, 6TH BLOCK, HOSAKEREHALLI LAYOUT,BSK 3RD STAGE BENGALURU, Karnataka, India - 560085
U85500KA2026PTC219204 SIRAS INNOVATION CENTRE PRIVATE LIMITED No. 6, 1st floor, 80 feet,road, Bengaluru Karnataka,Bangalore South,Bangalore,Karnataka,560085-India
U46309KA2023PTC176721 BENATIVE VENTURES PRIVATE LIMITED No. 146, 50 Feet Road 1st Block, 3rd Phase , Bangalore South, Karnataka, India - 560085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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