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
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED
CIN: U29253MH2011FTC213511
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED (CIN: U29253MH2011FTC213511) is a Private company incorporated on 14 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 552600000.00 and its paid up capital is Rs. 537575970.00.
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED are DAVID NATHAN LEINER, CHRISTOPHER IAN TAIT, and GUNWANT BHATERA.
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2011FTC213511 and its registration number is 213511. Users may contact TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED is Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050.
Current status of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY 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 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY 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 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY
Purchase full report of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY
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 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08290190 | DAVID NATHAN LEINER | Director | 2019-12-21 |
| 03084310 | CHRISTOPHER IAN TAIT | Director | 2020-12-31 |
| 06520327 | GUNWANT BHATERA | Director | 2022-12-19 |
Past Directors & Key Managerial Personnel of TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07904996 | BHUPESH CHHAJER | Additional Director | - | 2018-09-29 |
| 07904996 | BHUPESH CHHAJER | Director | - | 2021-04-27 |
| 08031703 | KERRY TREHARNE | Additional Director | - | 2018-08-10 |
| 08290190 | DAVID NATHAN LEINER | Additional Director | - | 2019-12-21 |
| 01594152 | AMIT KUMAR JOSHI | Additional Director | - | 2021-11-30 |
| 01594152 | AMIT KUMAR JOSHI | Director | - | 2023-09-23 |
| 03084310 | CHRISTOPHER IAN TAIT | Additional Director | - | 2020-12-31 |
| 06936491 | NIDHI BOTHRA | Additional Director | - | 2014-09-30 |
| 06936491 | NIDHI BOTHRA | Director | - | 2020-10-19 |
| 03248773 | CHRISTOPHER JAMES NIGEL RODMAN | Director | - | 2018-01-25 |
| 03248845 | WILLIAM ANTHONY HILLIER | Director | - | 2017-12-26 |
| 06520327 | GUNWANT BHATERA | Additional Director | - | 2023-03-17 |
Other Directorships of BHUPESH CHHAJER
Other Directorships of KERRY TREHARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID NATHAN LEINER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR JOSHI
Other Directorships of CHRISTOPHER IAN TAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITHS DETECTION SYSTEMS PRIVATE LIMITED | U74900DL2010PTC203881 | Additional Director | - | 2010-07-06 |
| SMITHS DETECTION SYSTEMS PRIVATE LIMITED | U74900DL2010PTC203881 | Director | - | 2011-07-31 |
Other Directorships of NIDHI BOTHRA
Other Directorships of CHRISTOPHER JAMES NIGEL RODMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM ANTHONY HILLIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNWANT BHATERA
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| U51909MH2019PTC324720 | VERVE RENEWABLES PRIVATE LIMITED | Unit No. 505 5th Floor B-Wing 36 Turner Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U70100MH2014PTC253413 | VERVE BIOMASS PRIVATE LIMITED | Unit No. 505 5th Floor B-Wing 36 Turner Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U51109MH2011PLC214044 | THE ABK INDUSTRIES LIMITED | 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050 |
| U85194MH2012PTC416927 | JOSH DERMA CARE PRIVATE LIMITED | 103, 1st Floor, B-Wing, 36 Turner Road No. II, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| ACQ-8545 | ACHIEVERS FOOD MERCHANTRY LLP | 201 B Wing 36 Turner road 2nd Floor above Tanishq Showroom,36 C Turner road,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85300MH2020NPL343924 | REALITY AND YOU FOUNDATION | Unit No. 403, 36 Turner Road, Near Tawa Resturant, 36C Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAV-3933 | TAABATA INNOVATIVE DESIGNS LLP | 204, 2nd Floor, B Wing, 36, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2007PTC169209 | E-SENSE ENTERTAINMENT PRIVATE LIMITED | Office no. 103, 1st floor, A-wing,36 Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U55101MH2010PTC201809 | LAZY LEOPARD HOSPITALITY COMPANY PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U51909MH2010PTC199295 | GINGER GIRAFFE ART COMPANY PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U51109MH2009PTC195921 | FLYING PIG TRADING COMPANY PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U51109MH2010PTC199140 | DISHY DINOSAUR DISTRIBUTION COMPANY PRIV ATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U74110MH2009PTC189579 | ORANGE GECKO INNOVATIONS PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2000PTC127139 | ROTUNDA CENTER FOR HUMAN REPRODUCTION PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| U85100MH2010PTC199296 | THIRD PARTY REPRODUCTION PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050 |
| ABZ-6988 | FORTUNE REALTORS & BUILDERS LLP | Unit No. 204, B- wing, Nar Narayan Premises,36B, Turner Road, Mumbai, Maharashtra, India - 400050 |
| AAQ-7080 | PAS INTERNATIONAL TRADING HOUSE LLP | Unit 404-405, 4th floor, A wing, 36-C, 36 Turner Road,Bandra West, Mumbai, Maharashtra, India - 400050 |
| U46411MH2023PTC399961 | METRO SUPERIOR INDUSTRIES PRIVATE LIMITED | 105, 1st Flr, 36-B Turner Road,,Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U74101MH2020PTC351016 | HOUSE OF VDJ PRIVATE LIMITED | Unit No 8, Upper Ground Floor 36- Turner Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC258283 | DAN ENERGY SOLUTIONS PRIVATE LIMITED | 701-B Wing,Kalpak Gulistan,Venkateshwara CH Plot No.9-A,off Turner Road,Perry Cross Road , Bandra West, Maharashtra, India - 400050 |
| AAU-1383 | SAHAJWANI & ASSOCIATES LLP | 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74110MH2008PTC189136 | BLUE KANGAROO INNOVATIONS PRIVATE LIMITED | 36, TURNER ROAD, 101, B WING, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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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As on: 2026-07-13
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.