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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
TOP EQUIPMENT AND MACHINES PRIVATE LIMITED
CIN: U29100MH2015PTC261131 As on: 2026-07-13
TOP EQUIPMENT AND MACHINES PRIVATE LIMITED (CIN: U29100MH2015PTC261131) is a Private company incorporated on 19 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
TOP EQUIPMENT AND MACHINES 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.TOP EQUIPMENT AND MACHINES PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of TOP EQUIPMENT AND MACHINES PRIVATE LIMITED are SONAL SAMRAT SINGH, and CHANDRA PRAKASH SINGH.
TOP EQUIPMENT AND MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100MH2015PTC261131 and its registration number is 261131. Users may contact TOP EQUIPMENT AND MACHINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP EQUIPMENT AND MACHINES PRIVATE LIMITED is SHOP, 20 PL 73, B WING, WELFARE CHAMBERS, SECTOR 17 , VASHI, Maharashtra, India - 400703.
Current status of TOP EQUIPMENT AND MACHINES 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 TOP EQUIPMENT AND MACHINES 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.
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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 TOP EQUIPMENT AND MACHINES 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 |
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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 TOP EQUIPMENT AND MACHINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08183806 | SONAL SAMRAT SINGH | Director | 2018-07-05 |
| 08674300 | CHANDRA PRAKASH SINGH | Director | 2021-02-10 |
Past Directors & Key Managerial Personnel of TOP EQUIPMENT AND MACHINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974553 | YUSUF ABBAS GEBLA | Director | - | 2016-08-12 |
| 03446868 | HITESH BABULAL MANSATA | Director | - | 2021-02-10 |
| 03478245 | ANITA CHANDRAPRAKASH SINGH | Director | - | 2018-07-23 |
| 03455726 | SAMRAT CHANDRAPRAKASH SINGH | Director | - | 2018-07-23 |
| 08183849 | JIGNESHKUMAR MADHUBHAI RATHOD | Director | - | 2022-03-21 |
| 00519713 | HATIM ASGAR LAKDAWALA | Director | - | 2016-08-12 |
Other Directorships of YUSUF ABBAS GEBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM CAR WASH PRIVATE LIMITED | U50102MH2015PTC262935 | Director | 2015-03-24 | Ongoing |
| RADIANT PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1967PTC013782 | Director | - | 2020-03-05 |
Other Directorships of HITESH BABULAL MANSATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKAMAL INFRATECH PRIVATE LIMITED | U45202MH2011PTC215260 | Director | 2011-03-24 | Ongoing |
Other Directorships of ANITA CHANDRAPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVKAMAL INFRATECH PRIVATE LIMITED | U45202MH2011PTC215260 | Director | - | 2020-03-25 |
| SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC125900 | Director | - | 2019-11-30 |
Other Directorships of SONAL SAMRAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC125900 | Director | - | 2020-02-14 |
Other Directorships of SAMRAT CHANDRAPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKAMAL INFRATECH PRIVATE LIMITED | U45202MH2011PTC215260 | Director | - | 2019-04-04 |
| IMMACULATE INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72100MH2006PTC161793 | Director | - | 2018-09-28 |
| SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC125900 | Director | - | 2019-11-15 |
Other Directorships of JIGNESHKUMAR MADHUBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC125900 | Director | 2020-01-14 | Ongoing |
Other Directorships of HATIM ASGAR LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM CAR WASH PRIVATE LIMITED | U50102MH2015PTC262935 | Director | 2015-03-24 | Ongoing |
| LAKDAWALA REALTORS PRIVATE LIMITED | U70101MH2004PTC143943 | Director | 2004-01-09 | Ongoing |
| GOODWILL SPORTS PRO LEAGUE PRIVATE LIMITED | U72900MH2022PTC385376 | Director | 2022-06-24 | Ongoing |
| KROWN INFRASTRUCTURE EQUIPMENTS LIMITED | U74999MH2007PLC174912 | Director | - | 2019-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC385376 | GOODWILL SPORTS PRO LEAGUE PRIVATE LIMITED | SHOP 20, PL 73, B WING, WELFARE CHAMBERS, SEC 17, VASHI,,NAVIMUMBAI,Thane,Maharashtra,400703-India |
| AAJ-4675 | CD SAFETY AND SECURITY SERVICES LLP | Office 26, PL- 73 A Wing, Welfare Chambers Sector 17, Vashi- 400703, Maharashtra, India. Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2021PTC361362 | AARJEY HEALTHCARE PRIVATE LIMITED | SHOP NO. 44, PLOT NO. 73, E - WING WELFARE CHAMBERS, SECTOR 17, NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| AAL-0984 | PAARTY WAALE LLP | Shop 52, E WING,WELFARE CHAMBERS, PLOT No 73, SECTOR 17 ,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2021PTC366025 | ETOILE WELLNESS PRIVATE LIMITED | Shop No.16, B-Wing, Vardhaman Chambers Plot no-84, Sector 17, Navi MUmbai , Vashi, Maharashtra, India - 400703 |
| U51909MH2005PTC157454 | NIKETAN MARKETING PRIVATE LIMITED | 604, Welfare Chambers, CHS. 'A' Wing, Plot No. 73, Sector 17, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2017PTC300101 | DEETA INFOTECH PRIVATE LIMITED | OFFICE NO. 31, E WING, WELFARE CHAMBERS, PLOT NO. 73, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC294951 | KSSM ADVISORS PRIVATE LIMITED | OFFICE NO. 33, E WING, WELFARE CHAMBERS, PLOT NO. 73, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACO-9700 | JEEVAN DARSHAN PROPERTY SOLUTIONS LLP | SHOP NO 17,PLOT 73,WELFARE CHAMBERS,SECTOR17,Thane,Thane,Maharashtra,India-400703 |
| U70102MH2013PTC244371 | ALAND REALTY PRIVATE LIMITED | SHOP NO.15, PLOT NO.84 VARDHAMAN CHAMBER, SECTOR 17, B WING , VASHI, Maharashtra, India - 400703 |
| U45203MH2012PTC227451 | LOTUS REALCORP PRIVATE LIMITED | 17, Ground Floor, Welfare Chambers, Plot No. 73, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC283256 | BWW GLOBAL PRIVATE LIMITED | OFFICE 223, B WING, VARDHAMAN CHMABERS, PLOT 84, SECTOR 17, VASHI 400703 , VASHI, Maharashtra, India - 400703 |
| ACA-2887 | AUXESIA INFRA LLP | Office No. 11, Plot No. 73 Welfare Chambers, Sector 17, Vashi, Thane, Maharashtra, India - 400703 |
| U29300MH2020PTC343268 | ELECTRONEUM TECHNOLOGIES PRIVATE LIMITED | OFFICE 318, B WING, VARDHAMAN CHAMBERS PLOT 84, SECTOR 17, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| AAP-8146 | REET BANQUETS AND HOSPITALITY LLP | SHOP 9 PL 84 VARDHAMAN CHEMBER, SECTOR 17, A WING VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U70200MH2009PTC189687 | JSK REALTY PRIVATE LIMITED | Shop 9 PL 84 VARDHAMANCHEMBER SECTOR 17 A WING VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2004PTC143990 | NIKESHITA MARKETING PRIVATE LIMITED | 604 WELFARE CHAMBERS CHSA WING PLOT NO 73 SEC-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC250538 | A & S ADVISORS PRIVATE LIMITED | Office 303, PL 84, Vardhaman Chambers, A Wing, Sector 17,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9584 | SMARTOUCH WORLDWIDE LLP | Office No. 224, B-Wing, Vardhaman Chambers, Plot No 84, Sector 17, Vashi, Navi Mumbai Mumbai, Maharashtra, India - 400703 |
| AAD-6602 | SWADI AUTO MALL LLP | SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2013PTC249621 | DR.BINDIYA'S STATUS AESTHETIC CLINIQUE PRIVATE LIMITED | SHOP NO.27, VARDHAMAN CHAMBER, B WING, PLOT NO.84, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2005PTC155668 | PRAXIS BUSINESS VENTURES PRIVATE LIMITED | Office No. 43, First floor, Welfare Chambers, Plot No. 73, Sector No. 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U42909MH2024PTC417415 | SMCS TRENCHLESS PRIVATE LIMITED | SHOP V- 1023, PLOT -17B,,17C&20, APMC MARKET,VASHI,Thane,Thane,Maharashtra,400703-India |
| U46901MH2025PTC452295 | PROGRESSIVE E-SHOP PRIVATE LIMITED | V-1151 PLOT-17B,17C&20,SECTOR-19 VASHI THANE,Thane,Thane,Maharashtra,400703-India |
| U74999MH2016PTC282226 | OCS WORLDWIDE LOGISTICS AND EVENTS PRIVATE LIMITED | Shop No. 316A, C- Wing, Vashi Plaza Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2000PTC123924 | SAIL INFOTECH SERVICES PRIVATE LIMITED | ANNEXE-1, VASHI PLAZA, 'B' WING, 2ND FLOOR, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.