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
TOPSECRET INVESTIGATION PRIVATE LIMITED
CIN: U74999MH2017PTC289834 As on: 2026-07-13
TOPSECRET INVESTIGATION PRIVATE LIMITED (CIN: U74999MH2017PTC289834) is a Private company incorporated on 23 Jan 2017. 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.TOPSECRET INVESTIGATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOPSECRET INVESTIGATION PRIVATE LIMITED are SAWANT GOPAL DAULAT, and VAIBHAV BHAUSAHEB KASAR.
TOPSECRET INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289834 and its registration number is 289834. Users may contact TOPSECRET INVESTIGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSECRET INVESTIGATION PRIVATE LIMITED is R-84, 1ST FLOOR, RNA ARCADE, LOKHANDWALA COMPLEX KRYSTAL AVENUE CO OP HSG SOCIETY , ANDHERI WEST, Maharashtra, India - 400053.
Current status of TOPSECRET INVESTIGATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSECRET INVESTIGATION 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 TOPSECRET INVESTIGATION
Purchase full report of TOPSECRET INVESTIGATION
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 TOPSECRET INVESTIGATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSECRET INVESTIGATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07394061 | SAWANT GOPAL DAULAT | Director | 2017-01-23 |
| 07703730 | VAIBHAV BHAUSAHEB KASAR | Director | 2017-01-23 |
Past Directors & Key Managerial Personnel of TOPSECRET INVESTIGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAWANT GOPAL DAULAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV BHAUSAHEB KASAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAQ-3130 | DREAMAPP HEALTH SERVICES LLP | Office 40, Krystal Avenue CHS Ltd., 1st Floor R N A Shopping Arcade, Near LokhandwalaComplex, Andheri West, Maharashtra, India - 400053 |
| U22222MH2013PTC240074 | PARAMOUNT CONTENT SYNDICATORS PRIVATE LIMITED | Shop No 70, 1st Floor, Krystal Avenue CHS Ltd R.N.A Arcade, Lokhandwala Complex, Andhe ri west , Mumbai, Maharashtra, India - 400053 |
| U67120MH1997PTC107686 | H V INVESTMENT PRIVATE LIMITED | 62/A . KRYSTAL AVENUECO OP HSG SOCIETY RNA ARCADE LOKHANDWALA COMPLEX ANDHERI(E) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2012PTC234857 | NAVNIDHI BUILDCON PRIVATE LIMITED | B 107 1ST FLOOR TWIN TOWERS CO-OP HOUSING SOCIETY LTD LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC249673 | CODE 9 ENTERTAINMENT PRIVATE LIMITED | Room No. 73, 1st Floor, R. N. A. Arcade, Krystal Avenue CHS, Lokhandwala Complex, Andheri , Mumbai, Maharashtra, India - 400053 |
| U99999MH2006PTC159495 | TRIVISION ENTERTAINMENT PRIVATE LIMITED | OFFICE NO.14, 1ST FLOOR, KRYSTAL AVENUE CHS LTD., R.N.A.ARCADE, LOKHANDWALA COMPLEX, ANDHE RI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U25200MH1995PTC095635 | CORONATION POLYMERS PRIVATE LIMITED | Duplex Heights Co-op. Hsg. Society Limited, Flat No. A/002, Ground Floor, Parasrampuria Tower 5 & 6, Yamuna Nagar Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC306685 | PREDOMINANT DISPUTE ADVISORS AND RESOLUTION ADMINISTRATORS PRIVATE LIMITED | OFFICE-40, KRYSTAL AVENUE CHS LTD, 1 1ST FLOOR, R N A SHOPPING ARCADE, , NEAR LOKHANDWALA COMPLEX,, Maharashtra, India - 400053 |
| U51109MH2008PTC285274 | VARDMAN TRADELINKS PRIVATE LIMITED | 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| F02621 | UNISANTIS FZE DUBAI | No. 28, RNA Arcade, 1st floor Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51900MH2006PTC300618 | HARAPARBATI TRACOM PVT LTD | 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U55101MH2007PTC169740 | SAMRIDDH HOSPITALITY PRIVATE LIMITED | 18, FIRST FLOOR, KRYSTAL AVENUE (RNA ARCADE) LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2007PTC296293 | KHUSHI DISTRIBUTORS PRIVATE LIMITED. | 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U51109MH2007PTC296294 | MANGALAM COMMODITIES PRIVATE LIMITED. | 9, RNA Arcade, 1st Floor, lokhandwala Complex Andheri (west), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U74120MH2011PTC224901 | BOOM BOX ENTERTAINMENT STUDIOS PRIVATE LIMITED | BB R-61, 1st Floor, RNA Arcade, Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2000PTC129419 | DYNAMIC ENTERTAINMENT NETWORK PRIVATE LIMITED | 56, R N A ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC238620 | TSS SOFTWARE PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, RNA ARCADE, KRYSTAL AVENUE CHSL., LOKHANDWALA COMPLEX, ANDHERI (W) , Mumbai, Maharashtra, India - 400053 |
| U93000MH2009PTC197847 | BEAUTIFUL FINGERS FILMS PRIVATE LIMITED | Benhur Co-op, Hsg, Society, Ltd, Flat No. D-703, Old Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| L67120MH1983PLC031614 | MANTRA CAPITAL LIMITED | 602, Samarth Vaibhav Co-op Hsg Society Ltd. Off - Link Road, Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74997MH2016FTC287071 | GREEN JAKOBSEN INDIA PRIVATE LIMITED | A-401/402,HIRADHAM CO-OP HOUSING SOCIETY SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD , ANDHERI WEST, Maharashtra, India - 400053 |
| U51101MH2011PTC225611 | SUNFLOWER TRADEMART PRIVATE LIMITED | A-08, Nutan Abhishek Co-op Housing Society Limited Lokhandwala Complex, Plot no. 12, Cross Road No. 2 , Andheri West, Maharashtra, India - 400053 |
| U74999MH2018PTC309528 | KUNDAL INTEGRATED SECURITY PRIVATE LIMITED | R/76 1st Floor, Krystal Anenue CHS LTD Lokhandwala Complex, Andheri - West , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1994PTC077749 | SOUMIL EXPORT PRIVATE LIMITED | 69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U18101MH1986PTC041867 | RADHAKRISHNA MULTITRADE PRIVATE LIMITED | 69, RNA ARCADE, 1ST FLOOR, LOKHADWALA COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U17100MH1987PTC044580 | SHILPA PHARMA PRIVATE LIMITED | 301 RIYA PLACE CO OP HSG SOCLTD LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29268MH2009PTC194655 | AMBIKA ZUGKRAFT PARK SYSTEMS PRIVATE LIMITED | SHOP NO.10, RNA ARCADE, FIRST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH1995PTC085582 | MAHABALESHWAR PANCHGANI VALLEY RESORTS AND PLANTATION PRIVATE LIMITED | 61 R N A ARCADE,IST FLOOR,LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2008PTC285410 | MAGNOLIA AGENCIES PRIVATE LIMITED | 69, RNA Acrade, 1st Floor, Lokhandwala Complex Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| U74999MH2021PTC359008 | VAMIKA TECNO SERVICES PRIVATE LIMITED | 1106, MAGNUM TOWER CO-OP HSG. SOC. LTD LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.