TOP GEAR TRADING PRIVATE LIMITED (CIN: U51101MH2003PTC142902) is a Private company incorporated on 29 Dec 2003. 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.
TOP GEAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP GEAR TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOP GEAR TRADING PRIVATE LIMITED are ALPA KETAN SANGHVI, and KETAN DEVJI SANGHVI.
TOP GEAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2003PTC142902 and its registration number is 142902. Users may contact TOP GEAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP GEAR TRADING PRIVATE LIMITED is 213,REGAL INDUSTRIAL ESTATE ,ACHARYA DONDE MARG, SEWRI (W) , MUMBAI, Maharashtra, India - 400015.
Current status of TOP GEAR TRADING PRIVATE LIMITED is - Active.
| CIN | U51101MH2003PTC142902 |
| Name | TOP GEAR TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 142902 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-10-29 |
| Age of Company | 21 years, 4 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP GEAR TRADING COMPANY PRIVATE LIMITED |
| TOP GEAR TRADING PRIVATE LIMITED |
| U51101MH2003PTC142902 |
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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 GEAR TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01201307 | ALPA KETAN SANGHVI | Director | 2003-10-29 |
| 01201342 | KETAN DEVJI SANGHVI | Director | 2006-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02914982 | ANISA M SHAIKH | Additional Director | - | 2011-10-11 |
| 02914971 | MANISH JOSHI | Additional Director | - | 2011-10-11 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5466 | SKYSHINE BUILDERS LLP | 213, Regal Industrial Estate, Acharya Donde Marg, Sewree(w) Mumbai, Maharashtra, India - 400015 |
| AAA-5924 | SHANTI ART WORKS LIMITED LIABILITY PARTN ERSHIP | 213, REGAL INDUSTRIAL ESTATE, ACHARYA DHONDE MARG, SEWREE ( W) MUMBAI, Maharashtra, India - 400015 |
| U25209MH2008PTC184427 | VOLGA PLASTIC PRIVATE LIMITED | 213, Regal Industrial Estate, Acharya Donde Marg, Sewree(West) , Mumbai, Maharashtra, India - 400015 |
| U18101MH2003PTC143519 | GARDEN GARMENTS PRIVATE LIMITED | 213, REGAL INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWREE(WEST) , MUMBAI, Maharashtra, India - 400015 |
| U24100MH2007PTC176120 | CAMCO CHEMICALS PRIVATE LIMITED | 213, REGAL INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWREE(WEST) , MUMBAI, Maharashtra, India - 400015 |
| U15139MH2015PTC262118 | PBS GOURMET FOODS PRIVATE LIMITED | 109, First Floor, REGAL INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWRI WEST, , Mumbai, Maharashtra, India - 400015 |
| U22190MH2005PTC156197 | ELCOM EMBROIDERY AND ACCESSORIES PRIVATE LIMITED | 213, REGAL INDUSTRIAL ESTATE, 2nd FLOOR, ACHARYA DONDE MARG, SEWREE (WEST) , MUMBAI, Maharashtra, India - 400015 |
| ABA-2902 | AKARAH NIRMAAN INFRASTRUCTURE LLP | 213 Floor No 2 238 regal industrial estate acharya donde marg near Sewree bus terminal sewree Mumbai, Maharashtra, India - 400015 |
| U24110MH2011PTC218547 | VISION PHARMACARE PRIVATE LIMITED | Plot no. 8/9, T K Industrial Estate, Gala No. 4, S.P.Murai Marg, Off Acharya Donde Marg, Sewri , Mumbai, Maharashtra, India - 400015 |
| AAP-1154 | ACRO LIFESTYLE LLP | 318, Floor-3, 238, Regal Industrial Estate, Acharya Donde Marg, Sewree Mumbai, Maharashtra, India - 400015 |
| AAQ-8779 | SERAO COORDINATES LLP | UNIT NO. 109, NAVNIDHI INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015 |
| AAV-9238 | NIOXIN CORPORATION LLP | 318, FLOOR 3, 238, REGAL INDUSTRIAL ESTATE , ACHARYA DONDE MARG, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U21099MH2021PLC371674 | JMD POLYCRAFT LIMITED | 201, FLOORR-2, 238, REGAL INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| U15549MH2018PTC308996 | OLEAF TEA PRIVATE LIMITED | Gala 212, Flr 2, 238 Regal Industrial Estate Acharya Donde Marg, Sewree (West) , Mumbai, Maharashtra, India - 400015 |
| U24110MH2000PTC127676 | UNISOL CHEMICALS (INDIA) PRIVATE LIMITED | 110 NAVNIDHI INDUSTRIAL ESTATE ACHARYA DONDE MARG SEWREE (WEST) , MUMBAI, Maharashtra, India - 400015 |
| AAO-5998 | MAANDHANA JEWELS LLP | 209,Floor-2,Navnidhi Industrial Estate Acharya Donde Marg,Sewree West Mumbai, Maharashtra, India - 400015 |
| AAP-1746 | KAVINA CREATIONS LLP | 410/411, FLOOR 4, NAVNIDHI INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U17309MH2020PTC336228 | VANDAAN FASHION INDIA PRIVATE LIMITED | 207, FLOOR-2, NAVNIDHI INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U15549MH2016PTC282381 | SPROUT GOURMET PRIVATE LIMITED | 109, Floor 1, 238 Regal Industrial Estate, A.D. Marg, Sewree(W), , Mumbai, Maharashtra, India - 400015 |
| U31900MH2019PTC325816 | APPLIED SCIENTIFIC SOLUTIONS AND ENGINEERED TECHNOLOGIES PRIVATE LIMITED | 8, GROUND FLOOR, T.K. INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWREE WEST , MUMBAI, Maharashtra, India - 400015 |
| U17120MH2004PTC145251 | RAJGOPAL FABS PRIVATE LIMITED | 212, REGAL INDUSTRIAL ESTATE, OPPOSITE SEWREE BUS DEPOT, ACHARYA DHONDE MARG,SEWREE WE ST , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U28129MH1968PTC014172 | UNIVERSAL CONTAINERS PRIVATE LIMITED | 110/112 NAVNIDHI INDUSTRIALESTATE ACHARYA DONDE MARG SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U31900MH1995PTC090100 | CROWN STAR INDUSTRIES PRIVATE LIMITED | 3, SALIM COMPOUND, NEAR T. K. INDUSTRIAL ESTATE, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U27100MH2005PTC152805 | TIAZANNE METALS PRIVATE LIMITED | GALA NO 3 A, T K INDUSTRIAL ESTATE, GUPTAWADI, ACHARYA DHONDU MARG, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U18109MH2009PTC193116 | RAVECHI GARMENTS PRIVATE LIMITED | 7A, T.K. INDUSTRIAL ESTATE, GUPTA WADI, OPP PRABHODHAN THACKREY UDYAN, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| AAE-2249 | RUMOURSS SKY VILLA AND RESORTS LLP | Unit No. B-19B, Bharat Industrial Estate, Next to Swan Mill,Tokershi Jivraj Road,Sewri(W) Mumbai, Maharashtra, India - 400015 |
| U52341MH2008PTC180978 | TRISHNA BUILDKRAFT PRIVATE LIMITED | 401, NAVNIDHI INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWRI (W), MUMBAI Mumbai City MH 400015 IN |
| U25209MH1993PTC070322 | APEKSHA PLASTIC PRODUCTS PRIVATE LIMITED | 145 / 259, MINERVA INDUSTRIAL ESTATE SEWRI BUNDER ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015 |
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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.
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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.
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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.
| 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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