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
TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED
CIN: U74999MH2018OPC309368 As on: 2026-07-13
TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED (CIN: U74999MH2018OPC309368) is a One Person Company company incorporated on 14 May 2018. 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.TOPTAL PROFESSIONALS (OPC) 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].
SANJAY HIRALAL GUPTA is the director of TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED.
TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018OPC309368 and its registration number is 309368. Users may contact TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTAL PROFESSIONALS (OPC) PRIVATE LIMITED is 201, BLUE PEARL CHS LTD, L M ROAD, OPP MERRY IMMACULATE HIGH SCHOOL, DAHISA R W , MUMBAI, Maharashtra, India - 400068.
Current status of TOPTAL PROFESSIONALS (OPC) 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 TOPTAL PROFESSIONALS (OPC) 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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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 TOPTAL PROFESSIONALS (OPC)
Purchase full report of TOPTAL PROFESSIONALS (OPC)
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 TOPTAL PROFESSIONALS (OPC) 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 TOPTAL PROFESSIONALS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08133063 | SANJAY HIRALAL GUPTA | Director | 2018-05-14 |
Past Directors & Key Managerial Personnel of TOPTAL PROFESSIONALS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY HIRALAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2013PTC245823 | SYNOPSYS TECH PRIVATE LIMITED | A-001, FRESSIA CHS LTD, B R MARG, OFF L M ROAD BHD BANK OF INDIA, NAVAGAON, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| AAU-3213 | D'FINESSE INTERIORS LLP | 204, BLUE PEARL CHS, L.M ROAD NAVAGAON, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAD-1351 | NUBE STUDIO LLP | 402, SHREE VALLABH SHANTI CHS. LTD. OPP. L M ROAD, NAVAGAON, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| ACP-2140 | FABVERSE LLP | Shop A-1,Amisha CHS LTD L,M ROAD NAVAGAON DAHISAR W,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2018PTC305207 | CANTALOUPE WELLNESS PRODUCTS PRIVATE LIMITED | B/305 Shree Blue Diamond CHS LTD Dahisar West L M Road Navagaon , MUMBAI, Maharashtra, India - 400068 |
| AAR-7759 | AHNSEL AND ROCHELLE EDUCATION LLP | B 503, PANKAJ PARAG MHATRE CHS LTD OPP. VITTHAL MANDIR, L T ROAD DAHISAR (W) MUMBAI, Maharashtra, India - 400068 |
| U46596MH2025PTC453151 | SLUMBER SENSE GLOBAL PRIVATE LIMITED | C-302, Fressia-I, Opposite Mary Immaculate High School, L M Road,,Dahisar West,,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAT-2919 | MACHINOTEQ INNOVATIONS LLP | 704, Shree Vallabh Shanti CHS Ltd, Off L.M. Road, Navagaon, Near Shagun Hotel, Dahisar (W), Mumbai, Maharashtra, India - 400068 |
| U30007MH2004PTC148736 | SRD INFOTECH PRIVATE LIMITED | C/2, AVANTI CHS LTD., NAVAGAON, L. M. ROAD, NEXT TO SHAGUN HOTEL, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| ACJ-6281 | KAIZA AESTHETICS LLP | B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2015PTC265330 | FLAVOURS CULINARY SOLUTIONS PRIVATE LIMITED | Flat 102, 1st Floor, Raj Anmol III CHSL, L M Road Opp. Marry Imaculate School, Borivali (W ), , Mumbai, Maharashtra, India - 400068 |
| U74999MH2013PTC249831 | MILONI MOVIEZ ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 201. B-WING, SAI COMPLEX CHS LTD NEW LINK ROAD (44 DP ROAD), KANDARPADA, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2017PTC295923 | VITE SPUR PRIVATE LIMITED | 403,DIVYA DURGA CHS LTD GTS NO 732 1 TO 3 732 12 L T ROAD ,OFF GODAVARI MHATRE ROAD DAHIS R , MUMBAI, Maharashtra, India - 400068 |
| U45309MH2022PTC381008 | DKS INTERIORS PRIVATE LIMITED | SHOP 1, SHIVALAYA BUILDING CHS LTD OPP MATRYCHHAYA HIGH SCHOOL, DAHISAR EAS,T,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U80301MH2018NPL310415 | AHNSEL AND ROCHELLE EDUCATION FOUNDATION | B-503 PANKAJ PARAG MHATRE CHS LTD OPP VITTHAL MANDIR LT ROAD DAHISAR(W) MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC305156 | UPNOTCH CONSULTING PRIVATE LIMITED | A1/201, Veer Hanuman Nagar, L.M Road Kandarpada Dahisar (w) , MUMBAI, Maharashtra, India - 400068 |
| U17099MH2023PTC400200 | TISCON PAPERKRAFT PRIVATE LIMITED | 36/300 SAHYOG CHS LTD,Chunabhatti S N Dube Road Opp SVPV School,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAZ-7783 | FINSTRAT ADVISORS LLP | A WING, 502, BLUE DIAMOND, NEAR DWARKESHDAM, OPP. MARY IMMACULATE HIGH SCHOOL, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U72900MH2022PTC391468 | CAMPHOR TREE INDIA PRIVATE LIMITED | A/2, Mantri Towers CHS LTD, LT Road, Dahisar W, Opp. Vitthal Mandir , Mumbai, Maharashtra, India - 400068 |
| U51909MH2018OPC305141 | JABLONEX IMPEX (OPC) PRIVATE LIMITED | 201, MANISH II CHS LTD,BAPU PARAB RD KANDAR PADA, DAHISAR (W) OPP NANDDHAM , MUMBAI, Maharashtra, India - 400068 |
| U25995MH2023PTC401277 | ALLURE BATHWARE PRIVATE LIMITED | SHOP.5.NISHALLE CHS.LTD.L.M.ROAD.NAVAGAON,KANDARPADA NEAR CANARA BANK DAHISAR EAST,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAX-5745 | SJ DIAGNOSTICS LLP | C71/302, SHREE ANAND NAGAR CHS LTD OPP.BLUE BELL BLDG,SHIVAJI ROAD,DAHISAR(E) MUMBAI, Maharashtra, India - 400068 |
| AAP-6485 | OZA INFRAPROTECT LLP | A/401 ADVENT NEEL CHS LTD,NR PURNA PRADNYA HIGH SCHOOL OFF BHARUCH ROAD,DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| U85300MH2021PTC361204 | MEDDIRECT SERVICES PRIVATE LIMITED | C71-302, SHREE ANAND NAGAR CHS LTD, OPP.BLUE BELL BLDG,SHIVAJI ROAD, DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| AAD-0431 | MUNRO ACOUSTICS LLP | B103/104, Andheri Clifton CHS LTD., Oberoi Complex New Link Road,Opp. Laxmi Indl. Estate, Andheri (W) Mumbai, Maharashtra, India - 400068 |
| AAF-7521 | HARMONY REALTECH ESTATE VENTURES LLP | FLAT NO.D-614, SNEH SHIVALAYA CHS LTD.C.S.ROAD NO.02, OPP MATRUCHHAYA SCHOOL, DAHISAR:EAST MUMBAI, Maharashtra, India - 400068 |
| ACN-7539 | KETAN & KHUSHBOO ARCHITECTS LLP | G-004, Gopi Krishna Nagar Chs Ltd, S.N.Dube Road,,Rawal Pada, Opp St Thomas School,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U80903MH2020PTC349431 | COMMUNITY PRISM PRIVATE LIMITED | B/502, RAJPUT CHS LTD, OVARI PADA ROAD, OPP. GOKULANAND HOTEL W.E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| 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.
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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.