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
TOPSTOCKS ASSOCIATES PRIVATE LIMITED
CIN: U74999KL2020PTC066623 As on: 2026-07-13
TOPSTOCKS ASSOCIATES PRIVATE LIMITED (CIN: U74999KL2020PTC066623) is a Private company incorporated on 28 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TOPSTOCKS ASSOCIATES 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 TOPSTOCKS ASSOCIATES PRIVATE LIMITED are VISHNU DAS SUDARSANA DAS MAYALEKSHMI, and JOTHIMANI SANGEETHA.
TOPSTOCKS ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2020PTC066623 and its registration number is 66623. Users may contact TOPSTOCKS ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTOCKS ASSOCIATES PRIVATE LIMITED is ‘KAUSTUBHAM, MRA 93 MANNAMOOLA, PEROORKADA, , TRIVANDRUM, Kerala, India - 695005.
Current status of TOPSTOCKS ASSOCIATES 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 TOPSTOCKS ASSOCIATES 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 TOPSTOCKS ASSOCIATES
Purchase full report of TOPSTOCKS ASSOCIATES
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 TOPSTOCKS ASSOCIATES 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 TOPSTOCKS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09011740 | VISHNU DAS SUDARSANA DAS MAYALEKSHMI | Director | 2020-12-28 |
| 09011742 | JOTHIMANI SANGEETHA | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of TOPSTOCKS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU DAS SUDARSANA DAS MAYALEKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOTHIMANI SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2013PTC035750 | SEARS ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | ASWATHY, T.C 10/959(10), MRA-137 MANNAMOOLA, PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U51397KL2005PTC018324 | PACE MEDICAL SYSTEMS PRIVATE LIMITED | LOTUS NO 10 C R MCHAITHANYA GARDENS PANIKER S LANE MANNAMOOLA PEROORKADA PO , TRIVANDRUM, Kerala, India - 695005 |
| U92419KL2019PTC057865 | SKYWALKERS SPORTS INFRA SOLUTIONS PRIVATE LIMITED | T.C NO 21/2034 MRA-71 First floor Mannadi lane Ambalamukku Peroorkada , TRIVANDRUM, Kerala, India - 695005 |
| U74999KL2022PTC073412 | CHALETT INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | TC.10/980(2),MRA 107-B, MANNAMOOLA,PEROORKADA PO , THIRUVANANTHAPURAM, Kerala, India - 695005 |
| U50100KL2012PTC031497 | TRAVANCORE MOTORS PRIVATE LIMITED | V.P-1/692, WINNERS NAGAR, PEROORKADA.P.O., PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U51909KL2016PTC047043 | INCA GENERAL TRADING PRIVATE LIMITED | TC5/1163(2), SURVEY SCHOOL ROAD,AMBALAMUKKU PEROORKADA P O ,TRIVANDRUM , TRIVANDRUM, Kerala, India - 695005 |
| U15400KL2022PTC074316 | NILEX EXIM PRIVATE LIMITED | KILLIYAR GARDENS PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U45200KL2016PTC040018 | SWATHY ASHA HOUSING PRIVATE LIMITED | SWATHY VAZHAYILA,PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U74140KL1984PTC003921 | MARKSMAN SERVICES PVT LTD | SOMAVILASSWATHY NAGAR PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U01122KL1995PLC009734 | MNK AGRO TECH LIMITED | MANNIL HOUSERANNI LANE PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U01116KL2005PTC017849 | MANIVILAYIL ESTATES PRIVATE LIMITED | Darsana, 658 Darsan Nagar Peroorkada , Trivandrum, Kerala, India - 695005 |
| U40106KL2014PTC037408 | TOXON JAPANESE TECHNOLOGIES PRIVATE LIMITED | 10/1027 - 3 MANNAMOOLA , PEROORKADA, Kerala, India - 695005 |
| U72200KL2009PTC024491 | EUCOG TECHNOLOGIES PRIVATE LIMITED | 70 D, RANNI LANE PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U29294KL1989PTC005414 | INTIMATE MACHINES PRIVATE LTD | PLOT NO.18, INDIRA NAGAR, PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U72200KL2011PTC030054 | PERCOGMAN SOLUTIONS PRIVATE LIMITED | KP X/452, SHANTHI LANE, PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U92419KL2019PTC059816 | SREENANDIYA PRODUCTIONS PRIVATE LIMITED | SREERANJINI, SWATHI NAGAR, PEROORKADA P.O., , TRIVANDRUM, Kerala, India - 695005 |
| AAB-2269 | SHOPON RETAIL LLP | SRUTHI, GSS NRA 48, NCC ROAD, PEROORKADA P O TRIVANDRUM, Kerala, India - 695005 |
| AAS-5460 | SPAEDECO DESIGN LAB LLP | ATHULYA,HOUSE NUMBER 20, RAVI NAGAR, AMBALAMUKKU, PEROORKADA PO TRIVANDRUM, Kerala, India - 695005 |
| U51505KL2001PTC014611 | GURU TRAFFIC CONTROLS PRIVATE LIMITED | ASWATHY V P 1/111UNNITHAN AVENUE PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U55101KL2016PTC039897 | ALEX & RIA HOLIDAYS INDIA PRIVATE LIMITED | KP.IX/977,THERUPARAMBIL DARSAN NAGAR, PEROORKADA POST , TRIVANDRUM, Kerala, India - 695005 |
| U74140KL2012PTC030326 | TAEC SOLUTIONS PRIVATE LIMITED | PRAYAG,MENONS LANE INDIRA NAGAR,PEROORKADA.P.O , TRIVANDRUM, Kerala, India - 695005 |
| U74210KL2008PTC022458 | KAYATHIL PRECAST PRESTRESSED ENGINEERING CONSULTANTS PRIVATE LIMITED | ARCHANA TC 5 1267 AMBALAMUKKU, PEROORKADA.P.O , TRIVANDRUM, Kerala, India - 695005 |
| U72900KL2016PTC046686 | SIEGERQ PRIVATE LIMITED | TC/XIX/2284, KURUDAMANNIL HOUSE, DARSAN NAGAR PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U85110KL1995PTC008648 | KOLATH MEDICAL CENTRE PVT LTD | V P 1/80KOLATH PEARL NAGAR PEROORKADA , TRIVANDRUM, Kerala, India - 695005 |
| U14290KL2019PTC056631 | SREE GANESH BLUE METALS PRIVATE LIMITED | VP 17/423, KRISHNA BHAVAN MADATHUVILAKAM, PEROORKADA P O , TRIVANDRUM, Kerala, India - 695005 |
| AAE-6017 | AMERICAN RESIDENCY (INDIA) LLP | Bhanu Vihar, House No. 39 Bhanu Lane, Peroorkada P.O Trivandrum, Kerala, India - 695005 |
| U45200KL2012PTC032308 | JASCON HOMES PRIVATE LIMITED | HOUSE NO 227,DARUSSALAM, AKG NAGAR,PEROORKADA P.O , TRIVANDRUM, Kerala, India - 695005 |
| U45200KL2015PTC039088 | SANROYAL BUILDERS & CONTRACTORS PRIVATE LIMITED | TC 5/417, ROHINI BHAVAN, INDIRA NAGAR, PEROORKADA PO, , TRIVANDRUM, Kerala, India - 695005 |
| U72200KL2008PTC023345 | G KUMAR TECHNOSOFT PRIVATE LIMITED | TC 5/956, P.V.HOUSE PEROORKADA P.O , TRIVANDRUM, Kerala, India - 695005 |
| 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.