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      TOPWAY MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2006PTC165400 As on: 2026-07-13
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      TOPWAY MULTITRADE PRIVATE LIMITED (CIN: U51909MH2006PTC165400) is a Private company incorporated on 07 Nov 2006. 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.

      TOPWAY MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOPWAY MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOPWAY MULTITRADE PRIVATE LIMITED are PRADEEP CHITRE LAXMAN, and SHWETANK HUKAMCHAND JAIN.

      TOPWAY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC165400 and its registration number is 165400. Users may contact TOPWAY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWAY MULTITRADE PRIVATE LIMITED is 202, Winne Apartment, 181 Perry Road, Opp. dmonte Park, Bandra (West) , Mumbai, Maharashtra, India - 400050.

      Current status of TOPWAY MULTITRADE 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 TOPWAY MULTITRADE 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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      All 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 TOPWAY MULTITRADE

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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 TOPWAY MULTITRADE 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 TOPWAY MULTITRADE
      DIN Director Name Designation Appointment Date
      03610147 PRADEEP CHITRE LAXMAN Director 2011-09-30
      01523714 SHWETANK HUKAMCHAND JAIN Director 2007-03-12
      Past Directors & Key Managerial Personnel of TOPWAY MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02088828 SAJID ISMAIL KHAN Director - 2011-09-27
      03610147 PRADEEP CHITRE LAXMAN Additional Director - 2011-09-30
      00131771 HITESH RASIKLAL SHAH Director - 2012-11-01
      Other Directorships of SAJID ISMAIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      ZONY TRANSMISSION SYSTEMS PRIVATE LIMITED U29308PN2017PTC169663 Director 2017-03-28 Ongoing
      Other Directorships of PRADEEP CHITRE LAXMAN
      Company Name CIN Designation Appointment Date Cessation
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Additional Director - 2020-12-31
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Director - 2022-11-07
      ARGH PROPERTIES PRIVATE LIMITED U45201MH2006PTC162832 Additional Director - 2011-09-28
      ARGH PROPERTIES PRIVATE LIMITED U45201MH2006PTC162832 Director 2011-09-28 Ongoing
      BODYRHYTHM ENTERPRISES LIMITED U65990MH1984PLC033514 Additional Director - 2011-09-30
      BODYRHYTHM ENTERPRISES LIMITED U65990MH1984PLC033514 Director - 2022-09-30
      BELIFE CONSULTANCY PRIVATE LIMITED U74210MH2002PTC136688 Additional Director - 2011-09-29
      BELIFE CONSULTANCY PRIVATE LIMITED U74210MH2002PTC136688 Director 2011-09-29 Ongoing
      Other Directorships of HITESH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JASMINE NATURAL RESOURCES PRIVATE LIMITED U14220MH2011PTC223250 Director 2011-10-19 Ongoing
      JASMINE SPECIALTY FOODS PRIVATE LIMITED U15490MH2011PTC223258 Director 2011-10-19 Ongoing
      ISHITVA IMPEX PRIVATE LIMITED U51909MH2003PTC140872 Director 2003-06-12 Ongoing
      ISHITVA FINANCIAL SERVICES PRIVATE LIMIT ED U67190MH2004PTC145193 Director 2004-03-19 Ongoing
      ARUNARBAA CORPORATE ENTERPRISES PRIVATE LIMITED U74140MH2007PTC174594 Director 2007-09-28 Ongoing
      Other Directorships of SHWETANK HUKAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIGMA IMPEX PRIVATE LIMITED U19200MH1981PTC023744 Director 1991-05-06 Ongoing
      ACTON BIOTECH (INDIA) PRIVATE LIMITED U24200MH2007PTC171808 Director - 2007-09-04
      BODYRHYTHM MED INFO PRIVATE LIMITED U24230MH1982PTC026127 Additional Director - 2021-11-30
      BODYRHYTHM MED INFO PRIVATE LIMITED U24230MH1982PTC026127 Director 2021-11-30 Ongoing
      BODYRHYTHM MED INFO PRIVATE LIMITED U24230MH1982PTC026127 Director - 2018-10-24
      SHIVTEK MPC ENGINEERS LIMITED U28920MH1986PLC040548 Additional Director - 2021-11-30
      SHIVTEK MPC ENGINEERS LIMITED U28920MH1986PLC040548 Director 2021-11-30 Ongoing
      SHIVTEK MPC ENGINEERS LIMITED U28920MH1986PLC040548 Director - 2018-10-24
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Additional Director - 2021-11-30
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Director - 2018-10-24
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Managing Director 2021-11-30 Ongoing
      I SAT MARKETING PRIVATE LIMITED U52392MH2008PTC177961 Director 2008-01-18 Ongoing
      BODYRHYTHM ENTERPRISES LIMITED U65990MH1984PLC033514 Additional Director - 2021-11-30
      BODYRHYTHM ENTERPRISES LIMITED U65990MH1984PLC033514 Director 2021-11-30 Ongoing
      BODYRHYTHM ENTERPRISES LIMITED U65990MH1984PLC033514 Director - 2020-02-05
      BELIFE CONSULTANCY PRIVATE LIMITED U74210MH2002PTC136688 Additional Director - 2021-11-30
      BELIFE CONSULTANCY PRIVATE LIMITED U74210MH2002PTC136688 Director 2021-11-30 Ongoing
      BELIFE CONSULTANCY PRIVATE LIMITED U74210MH2002PTC136688 Director - 2018-10-24
      MAESTROS TELEMEDICINE SERVICES PRIVATE LIMITED U85100MH2009PTC196982 Director 2009-11-10 Ongoing

      CIN Company Name Company Address
      ACA-6956 Maniramka Advisors and Consultants LLP 21, Jercelle Apartments, Perry Road,Diagonally Opp Dmonte Park, Bandra West, Mumbai, Maharashtra, India - 400050
      ACE-8911 NO FLUFF LLP 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050
      U74900MH2012PTC227073 ZUCCHINI ENTERTAINMENT PRIVATE LIMITED 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050
      U72900MH2020PTC348217 APANTECH MULTI-SOLUTIONS PRIVATE LIMITED 202, Dhiraj Devika, 23C,Hill Road, Opp. Bandra Police Station, Bandra West , Mumbai, Maharashtra, India - 400050
      U73100MH2023PTC414216 AISLES & SHELVES PRIVATE LIMITED 202, Silver Springs, 98 Perry Road,,Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India
      U74994MH1995PTC092407 MAP DESIGN STUDIO PRIVATE LIMITED ROCK CLIFF,IIND FLOOR,OPP.JOGGERS PARK,CARTER ROAD BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000
      U65990MH1994PLC081957 MOREARN FINVEST LIMITED JYOTI SADAN, GR. FLOOR, OPP.GURU NANAK PARK 20TH ROAD, BANDRA WEST, MUMBAI. 50., , MUMBAI, Maharashtra, India - 400050
      U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAI-1058 SOBO HOUSE OF MUSIC LLP 301, Laburnum, D'monte Park Road, Bandra (West) Mumbai, Maharashtra, India - 400050
      AAJ-2197 MINDFUL FLOW CONSULTING LLP Annarissa Flat No. 62 Dmonte Park Road, Bandra West, Mumbai, Maharashtra, India - 400050
      U72900MH2021PTC356884 SPECTRACORP PRIVATE LIMITED 5, MARISA D'MONTE PARK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U74300MH2002PTC135697 PAUL AD CONSULTANTS PRIVATE LIMITED 12, ELYSIUM, D'MONTE PARK ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U93000MH2010PTC210538 CARBONOMICS APPROACH PRIVATE LIMITED 202 Joy Apartment, 21st Road, Bandra West , Mumbai, Maharashtra, India - 400050
      AAO-1324 KAMLING RESTAURANT LLP 704, WINDCLIFF APARTMENT, 1ST ROAD, ALMEIDA PARK, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAX-5768 CELLEXA HEALTHCARE LLP 9B, DHAVALGANGA 1, CARTER ROAD, OPP JOGGERS PARK, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U51909PN2020PTC191882 TREXTEN TECH GLOBAL PRIVATE LIMITED 42, Evelyn St. Pauls Road After Dmonte Park, Bandra West , Mumbai, Maharashtra, India - 400050
      U74120MH2012PTC229487 FAITH SYSTEMS & TRAINING PRIVATE LIMITED REST HARROW, 187/B DMONTE PARK ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC268656 ZED HOSPITALITY PRIVATE LIMITED 704 WINDCLIFF APARTMENT, 1ST ROAD, ALMEIDA PARK, BANDRA WEST , Mumbai, Maharashtra, India - 400050
      U19119MH2018OPC304291 WALKING WARDROBE (OPC) PRIVATE LIMITED 401, RADHA NARAYAN, 32ND ROAD, OPP. PATWARDAN PARK, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAF-1430 DIGITAL RABBIT PRODUCTIONS LLP 501, HAMARA, 13/A, 16TH ROAD, OPP. GURUNANAK PARK, BANDRA(WEST) Mumbai, Maharashtra, India - 400050
      AAJ-1486 MAHESH MURTHY ADVISORS LLP Plot No 37-B, Perry Cross Road, Opp. Delite Appartment, Bandra (West), Mumbai, Maharashtra, India - 400050
      U15490MH2022PTC396209 ABIZ VENTURES PRIVATE LIMITED CAFE KEBABIZ, 72-A, OPP. MASJID PERRY CROSS ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAK-2126 EXSEED ELECTRON ADVISORS LLP Plot No 37-B, Perry Cross Road, Opp. Delite Appartment, Bandra (West), Mumbai, Maharashtra, India - 400050
      AAT-5084 JORAQ PROSYS LLP 202, Neefam CO.OP Housing Soc LTD Almeida Park Road Bandra West Mumbai, Maharashtra, India - 400050
      U74900MH2015PTC264373 NM FIX MAINTENANCE SERVICES PRIVATE LIMITED A7/8 YASMINA APARTMENT 37,PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      L74120MH1994PLC080094 SHUSHILA TRIBHOVANDAS BHIMJI ZAVERI JEWE LLERS AND FINANCE LIMITED SHOP NO 12 288 NEW JALDARSHANSOCIETY OPP PERRY X ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAD-6024 GOLDMAN GRAINS LLP 201, ZEBA APARTMENT, 33B HILL ROAD OPP GLOBUS SHOPPING MALL, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAF-8573 BARKAT FOODS LLP 201, ZEBA APARTMENT, 33 B, HILL ROAD, OPP GLOBUS SHOPPING MALL, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U29304MH2017PTC294218 EXSEED SPACE INNOVATIONS PRIVATE LIMITED Plot No 37-B,Perry Cross Road,Bandra (West), Opp.Delite Apt, , Mumbai, Maharashtra, India - 400050
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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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