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      TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED

      CIN: U74999MH2017PTC294655 As on: 2026-07-13
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      TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2017PTC294655) is a Private company incorporated on 04 May 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.

      TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPSGRUP LOGISTICS SOLUTIONS 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 TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED are AMAR PANGHAL MAHAVIR SINGH, and RAMESH RAMAKRISHNAN IYER.

      TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294655 and its registration number is 294655. Users may contact TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED is 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065.

      Current status of TOPSGRUP LOGISTICS SOLUTIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for TOPSGRUP LOGISTICS SOLUTIONS 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 TOPSGRUP LOGISTICS SOLUTIONS 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 TOPSGRUP LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date
      01758470 AMAR PANGHAL MAHAVIR SINGH Director 2017-05-04
      01379986 RAMESH RAMAKRISHNAN IYER Director 2017-05-04
      Past Directors & Key Managerial Personnel of TOPSGRUP LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMAR PANGHAL MAHAVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KSS LIMITED L22100MH1995PLC092438 Whole-time director - 2008-04-24
      TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Additional Director - 2009-09-29
      TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Director - 2013-01-01
      SHAMASH ENTERTAINMENTS PRIVATE LIMITED U55209TG2008PTC057434 Additional Director - 2013-09-30
      SHAMASH ENTERTAINMENTS PRIVATE LIMITED U55209TG2008PTC057434 Director - 2017-06-20
      P Z PROPERTIES PRIVATE LIMITED U70102MH2010PTC198765 Director - 2014-02-01
      SUPPORTNEST SOLUTION PRIVATE LIMITED U70200MH2024PTC431591 Director 2024-08-31 Ongoing
      SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Director - 2015-10-15
      PB LIFESTYLE NORTH PRIVATE LIMITED U74120MH2013PTC250875 Director - 2016-01-19
      GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2017-09-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2017-02-23
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2013-01-01
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Whole-time director - 2017-03-08
      TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Additional Director - 2017-09-29
      TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Director - 2019-06-10
      TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Additional Director - 2017-09-29
      TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2018-07-16
      PB LIFESTYLE ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC256043 Director - 2017-06-17
      S2S SUNSET 2 SUNRISE LIFESTYLE PRIVATE LIMITED U74999MH2014PTC258711 Director 2014-10-14 Ongoing
      THE SHIELD GROUP INDIA PRIVATE LIMITED U74999MH2015FTC262059 Director 2016-10-28 Ongoing
      PB LIFESTYLE ENTERPRISES PRIVATE LIMITED U74999MH2015PTC263155 Director - 2017-05-24
      PZ PICTURES PRIVATE LIMITED U74999MH2015PTC263156 Director - 2017-07-06
      PB BEER GARDEN RESTAURANTS PRIVATE LIMITED U74999MH2015PTC263567 Director - 2017-07-06
      PB LIFESTYLE FRANCHISES PRIVATE LIMITED U74999MH2015PTC263576 Director - 2017-11-23
      TOPS SECURITY PRIVATE LIMITED U74999MH2017PTC293338 Director - 2017-04-07
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2010-06-24
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2010-06-24
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Director - 2010-06-24
      ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Director - 2010-06-24
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Director - 2010-06-24
      Other Directorships of RAMESH RAMAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      TOPS PEOPLE SERVICES PRIVATE LIMITED U18101MH2004PTC147840 Additional Director - 2008-12-29
      TOPS PEOPLE SERVICES PRIVATE LIMITED U18101MH2004PTC147840 Director - 2018-06-14
      TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Additional Director - 2009-09-29
      TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Director 2009-09-29 Ongoing
      SUPPORTNEST SOLUTION PRIVATE LIMITED U70200MH2024PTC431591 Director 2024-08-31 Ongoing
      TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Additional Director - 2008-09-30
      TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Director 2008-09-30 Ongoing
      TOPS REALITY MANAGEMENT PRIVATE LTMITED U74910MH2008PTC177737 Director 2008-01-11 Ongoing
      GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
      GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2017-12-01
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2018-10-05
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Managing Director - 2017-04-01
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Whole-time director - 2009-04-22
      TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED U74920MH2003PTC142076 Additional Director - 2009-09-30
      TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED U74920MH2003PTC142076 Director - 2018-06-14
      TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Director - 2018-10-05
      TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED U74920MH2007PTC169759 Director - 2018-06-14
      TOPS INVESTIGATION SERVICES PRIVATE LIMITED U74920MH2007PTC171974 Director - 2018-10-08
      TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Additional Director - 2009-09-29
      TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2017-03-08
      TOPSGRUP FACILITY SERVICES PRIVATE LIMITED U74999MH2007PTC171973 Director - 2018-06-14
      TOPS SECURITY PRIVATE LIMITED U74999MH2017PTC293338 Director - 2018-10-05
      TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED U93090MH2010PTC200735 Director 2010-03-11 Ongoing

      CIN Company Name Company Address
      U46699MH2025PTC445790 GOVINAN GLOBAL PRIVATE LIMITED OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      AAI-1877 CHEEP APP INDIA LLP 5, Royal Palms Estate Aarey Milk Colony, Goregaon – East Mumbai, Maharashtra, India - 400065
      U74999MH2017PTC293338 TOPS SECURITY PRIVATE LIMITED 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065
      U69201MH2026OPC467890 JAINA PRIME SERVICES (OPC) PRIVATE LIMITED Office No. 123, Mastermind-I, Royal Palms Estate,Aarey Milk Colony, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400065-India
      U46309MH2024PTC423123 GENTLEWINGS BUSINESS SOLUTION PRIVATE LIMITED Office No. 4B ,Mastermind-4, Royal Palms Estate,Aarey Milk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      ACH-6324 TEFLA'S SYNERGY FUNDX LLP 312, MAIN FRAME-BLDG (WING A), ROYAL PALMS ESTATE 169,AAREY MILK COLONY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400065
      U80903MH2020PTC336665 RITESH TUTORIALS PRIVATE LIMITED Flat No 214, Garden View Apartment, Aarey Milk Colony, Royal Palms Estate, , GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065
      U55209MH2020PTC337770 MEATMASTERS PRIVATE LIMITED SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065
      U74999MH2019PTC323173 AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065
      ABC-1608 Yogapu Real Estate LLP 324 B-Wing Orchard Road Mall Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai 400065 Jogeshwari East, Maharashtra, India - 400065
      U51101MH2015PTC270438 SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U93000MH2019PTC334010 ORJASIM STUDIOS PRIVATE LIMITED 601 CRYSTAL ISLE-1,ROYAL PALMS ESTATE AAREY MILK COLONY, SURVEY 169,GOREGAON , EAST,MUMBAI, Maharashtra, India - 400065
      U78300MH2022PTC375029 ANGEL PORTAL PRIVATE LIMITED 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400065-India
      U72900MH2022PTC380408 HEALIUM FUTURISTICS PRIVATE LIMITED 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India
      U93190MH2025PTC445011 AOS SPORT TOURNAMENTS PRIVATE LIMITED Office No.1110 Mastermind,,5 Royal palms Aarey Colony, Aareymilk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC446168 NATFUR TRADING PRIVATE LIMITED SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC448323 DOXPEX MULTIVENTURE PRIVATE LIMITED SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U25190MH1973PTC017083 DEW LITE RUBBER PRODUCTS PRIVATE LIMITED 211, MASTER MIND IV, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400065
      U18109MH2019PTC324006 PROSURGIC PRIVATE LIMITED 5L-530, MASTERMIND 4, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U01120MH2010PTC200596 AARYAMAN AGRI FARM PRIVATE LIMITED 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U01403MH2009PTC194932 YELLOW LEAF AGRI FARMS PRIVATE LIMITED 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U01403MH2009PTC194934 WAXFLOWER GREEN AGRO PRIVATE LIMITED 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U01403MH2009PTC195287 KIRAN AGRI FARMS PRIVATE LIMITED 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U74999MH2018PTC317529 MADHUHAN ORGANIC FOODS PRIVATE LIMITED 109,Orchid Road Mall, Royal Palms Estate Aarey Milk colony, Goregaon East, , MUMBAI, Maharashtra, India - 400065
      U55209MH2018PTC306247 FUSION PIZZA PRIVATE LIMITED 329, Orchid RD Mall, Royal Palms Estate Goregaon East, 169, Aarey Milk Colony , MUMBAI, Maharashtra, India - 400065
      AAT-5952 OOH CIRCLE ADVERTISING LLP 1110, BLDG NO 169, MASTER MIND 5,ROYAL PLAMS ESTATE AAREY MILK COLONY, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065
      U47594MH2020PTC338455 FANIXA INTEGRATED SOLUTIONS PRIVATE LIMITED 126, MASTER MIND IV, ROYAL PALMS ESTATE, AAREY MILK COLONY, MAYUR NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      AAG-7396 SPOORTHY REALITY SERVICES LLP B-252,1ST FLR, ORCHARD RD MALL, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U62091MH2021PTC364840 VIRYA GOLD MANTRA PRIVATE LIMITED A 517 Built up 400 Square Feet 5 Floor,Mainframe Royal Palms Aarey Milk Colony,Goregaon East,Mumbai,Maharashtra,400065-India
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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
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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
      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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