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 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.
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.
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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.
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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 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 |
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| CONFILL WORLDWIDE PRIVATE LIMITED | U63030KA2022PTC165836 | Director | - | 2022-11-08 |
Other Directorships of ABHINAV BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| ECONSPOT INTERNATIONAL LOGISTICS PRIVATE LIMITED | U63031KA2022PTC167722 | Director | 2022-11-09 | Ongoing |
Other Directorships of RAVI KUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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- 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.
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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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| 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.