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
TOPSONS BLUE PRIVATE LIMITED
CIN: U17299MH2007PTC173719 As on: 2026-07-13
TOPSONS BLUE PRIVATE LIMITED (CIN: U17299MH2007PTC173719) is a Private company incorporated on 01 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
TOPSONS BLUE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSONS BLUE PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TOPSONS BLUE PRIVATE LIMITED are KAMLA SUNDER GHANSHANI, DEENA RAJESH GHANSHANI, DIVA RAJESH GHANSHANI, and RAJESH SUNDER GHANSHANI.
TOPSONS BLUE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2007PTC173719 and its registration number is 173719. Users may contact TOPSONS BLUE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSONS BLUE PRIVATE LIMITED is 702 SANGEETA, 15TH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of TOPSONS BLUE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSONS BLUE 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 TOPSONS BLUE
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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 TOPSONS BLUE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSONS BLUE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07115057 | KAMLA SUNDER GHANSHANI | Director | 2015-03-05 |
| 08317368 | DEENA RAJESH GHANSHANI | Additional Director | 2019-01-01 |
| 08882608 | DIVA RAJESH GHANSHANI | Additional Director | 2020-09-17 |
| 01579991 | RAJESH SUNDER GHANSHANI | Additional Director | 2023-06-17 |
Past Directors & Key Managerial Personnel of TOPSONS BLUE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00337944 | YOGESH JASHNANI | Additional Director | - | 2018-09-29 |
| 00337944 | YOGESH JASHNANI | Director | - | 2019-01-01 |
| 01579991 | RAJESH SUNDER GHANSHANI | Managing Director | - | 2019-05-31 |
| 01624807 | SUNDER TOPANDAS GHANSHANI | Director | - | 2015-02-04 |
Other Directorships of KAMLA SUNDER GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSNA JEWELLERS PRIVATE LIMITED | U51398MH2005PTC150593 | Additional Director | - | 2019-09-30 |
| KSNA JEWELLERS PRIVATE LIMITED | U51398MH2005PTC150593 | Director | - | 2021-02-15 |
Other Directorships of DEENA RAJESH GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVA RAJESH GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH JASHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSNA JEWELLERS PRIVATE LIMITED | U51398MH2005PTC150593 | Director | 2005-01-12 | Ongoing |
Other Directorships of RAJESH SUNDER GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE JOURNEYS PRIVATE LIMITED | U63040DL1996PTC082358 | Director | 1997-09-01 | Ongoing |
Other Directorships of SUNDER TOPANDAS GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2009NPL192019 | BHOOKH RELIEF FOUNDATION | 403,Sangeeta Building, 15th Road, Santacruz (W), , mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| AAP-9587 | TIDAL TRANSPORT & TUGS LLP | 702 B, MANMANDIR APARTMENT INDRA NARAYAN ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U40200MH1985PTC038328 | SHAKUN GASES PVT LTD | B/702, Manmandir Appartment, Indranarayan Road, Santacruz(W), , Mumbai, Maharashtra, India - 400054 |
| U74900MH2012PTC238216 | GRIPHIN INDIA PRIVATE LIMITED | 403 SANGEETA APPARTMENT, 15TH ROAD, SANTACRU Z (W) , MUMBAI, Maharashtra, India - 400054 |
| U92120MH2007PTC170221 | B. R. PIX N TRIX STUDIO PRIVATE LIMITED | G -38, ANAND VILLA, 15TH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55204MH2011PTC213753 | TSA HOSPITALITY PRIVATE LIMITED | 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2011PTC217445 | NETHERIND HOSPITALITY PRIVATE LIMITED | 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAO-0496 | TMRA REALTY ADVISORS LLP | 42, Alka Bulding, 15th Road, Gazdar Scheme, Near B R Chopra Office Santacruz (W), MUMBAI, Maharashtra, India - 400054 |
| U45309MH2020PTC352598 | TRANSGLOBAL INFRA PRIVATE LIMITED | Flat no. 401, Floor No.4, Plot no. G 41/42, Jyoti, Raj CHSL, 15th Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC324978 | AFFLUENT ART WORKS PRIVATE LIMITED | A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U45201MH2006PTC162726 | TERRAIN INFRASTRUCTURE PVT LTD | 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054 |
| U52393MH2017PTC298215 | CURIO COTTAGE SILVER PRIVATE LIMITED | Shop No.10,Anand Kunj 65-U,Linking Road North Avenue Road,Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U92100MH1988PTC047900 | AVANTI VIDEO ARTS PRIVATE LIMITED | 13,SUBODH GURU TAGORE ROAD,SANTACRUZ (W) MUMBAI 400 054. , MUMBAI-400054, Maharashtra, India - 000000 |
| U33112MH2001PTC132036 | PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED | Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| AAI-5648 | ARMANI TRAVELS AND TOURS LLP | 74, 1st Floor,Hi Life Mall,Phiroze Shah Mehta Road Near Shabri Hotel, Santacruz (W), Mumbai - 400054 MUMBAI, Maharashtra, India - 400054 |
| U99999MH1987PTC045223 | KAY-EM PLASTIMOULD (INDIA) PVT LTD | FLAT NO.1202,LE PAPEYON,MOUNTMARY ROAD ,SANTACRUZ MUMBAI 54 W.E.F.1.12.1996 , MUMBAI-400054, Maharashtra, India - 000000 |
| ACK-6055 | KOMBAT SKILLS LLP | 16/4A SANGEETA APARTMENTS JUHU ROAD,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74100MH1991PTC063173 | SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000 |
| ABB-5833 | TEN Beauty Bar LLP | 801 Radha Kunj CHS LTD Sarojini Road,,Santacruz W Opp. Vithaldas Nagar, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| U27107MH2008PTC181868 | GOLIBAR HANUMAN STEEL PRIVATE LIMITED | 401, Rajnigandha, Talmiki Road, Off Linking Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U45200MH2003PTC142261 | PROGRESSIVE RESIDENCY PRIVATE LIMITED | 402 SANAA APARTMENTS SARASWA-TI ROAD OFF LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106795 | 2008-03-19 | 2013-08-23 | 2023-06-07 | 3,500,000.00 | Bank of India | |
| 10451674 | 2013-08-23 | - | 2023-06-07 | 4,500,000.00 | Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.