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
TOPSEL ENTERPRISES INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC238170 As on: 2026-07-13
TOPSEL ENTERPRISES INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC238170) is a Private company incorporated on 22 Nov 2012. 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.
TOPSEL ENTERPRISES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPSEL ENTERPRISES INDIA 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 TOPSEL ENTERPRISES INDIA PRIVATE LIMITED are VISHAL VEDPRAKASH MALIK, and SUJEET BHAYJI SAWANT.
TOPSEL ENTERPRISES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC238170 and its registration number is 238170. Users may contact TOPSEL ENTERPRISES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSEL ENTERPRISES INDIA PRIVATE LIMITED is 1ST FLOOR, MARY VILLA, NEAR SAHAR INTERNATIONAL AIRCARGO COMPLEX, SAHAR, ANDHER (E) , MUMBAI, Maharashtra, India - 400099.
Current status of TOPSEL ENTERPRISES INDIA 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 CINs
ZaubaCorp's company report for TOPSEL ENTERPRISES INDIA 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 TOPSEL ENTERPRISES INDIA
Purchase full report of TOPSEL ENTERPRISES INDIA
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 TOPSEL ENTERPRISES INDIA 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 TOPSEL ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362768 | VISHAL VEDPRAKASH MALIK | Director | 2012-11-22 |
| 08197145 | SUJEET BHAYJI SAWANT | Director | 2018-08-10 |
Past Directors & Key Managerial Personnel of TOPSEL ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572530 | SABA AMBER ULLAL | Director | - | 2018-08-13 |
Other Directorships of SABA AMBER ULLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIECHI ENGINEERING PRIVATE LIMITED | U51100GJ2017PTC096587 | Director | - | 2017-11-15 |
| TARGET FREIGHT SERVICES (I) PVT.LTD. | U63013MH2007PTC167245 | Director | 2007-01-27 | Ongoing |
Other Directorships of VISHAL VEDPRAKASH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJEET BHAYJI SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| U63010MH2006PTC159091 | C N T LOGISTICS (INDIA) PRIVATE LIMITED | MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1998PTC113426 | DAMANI AIR CARGO & TRAVEL AGENCY PRIVATE LIMITED | MARIVILLAGR FLOOR NEAR SAHAR CARGO COMPLEX SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U61100MH2009PTC191684 | DAMPRO LOGISTICS PRIVATE LIMITED | 103, 1ST FLOOR, RANGOLI COMPLEX NEAR SAHAR CARGO, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72200MH2007PTC171618 | JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2010PTC202360 | HORIZON CLEFORD PRIVATE LIMITED | GALA NO.4, 1ST FLOOR, NR LITTLE FLOWER NURSERY, NEAR KHUSHI WINE SHOP,SAHAR,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U63090MH2002PLC136564 | SADGURU FORWARDERS LIMITED | C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2011NPL223221 | ALL INDIA EXPRESS & LOGISTICS COUNCIL | 5,GROUND FLOOR, MASTAN COTTAGE,SAHAR AIRPORT ROAD, NEAR INDIAN OIL PETROL PUMP,SAHAR,ANDHER I EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC285015 | IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U35122MH2013PTC251233 | SAB SHIPPING & LOGISTICS PRIVATE LIMITED | B-8, 3rd Floor, Sahar Roy Appts. Chs Ltd, Sahar Road, Near Air Cargo Complex, Andh eri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U63090MH1995PTC090099 | KAY-PEE SERVICES PRIVATE LIMITED | 101, RANGOLI COMPLX, 1ST FLOOR,SAHAR ROAD, SAHAR VILLAGE, ADJOURNING SAHAR CARGO , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1997PTC111346 | KIMATRAM FREIGHT FORWARDERS AND CARGO CONSULTANTS PRIVATE LIMITED | 101, RANGOLI COMPLX, 1ST FLOOR,SAHAR ROAD, SAHAR VILLAGE, ADJOURNING SAHAR CARGO , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1997PTC111423 | SURESH CHHABRIA IMPEX PRIVATE LIMITED | 101, RANGOLI COMPLX, 1ST FLOOR,SAHAR ROAD, SAHAR VILLAGE, ADJOURNING SAHAR CARGO , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2021PTC365398 | FATEMATE PRIVATE LIMITED | SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2013PTC339301 | SPACEBOUND WEB LABS PRIVATE LIMITED | CTS NO. 125, VILLAGE VILE PARLE, NEAR W.E.HIGHWAY NEXT TO NEELKANTH COMPLEX SAHAR ROAD VIL EPARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| ABA-9723 | OFCROSS LIFESTYLE LLP | Room No 5/A, 1st Floor, Leela Nilayam,Near BMC Ground, Tank Pakhadi, Sahar Village,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACG-8324 | ECOSPROUTS LLP | Plot 68, Flat No. 4, Floor No.1, SUN SHINE,TARUN BHARAT, SAHAR ROAD, NEAR MOMIEY SCHOOL,ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2015PLC263315 | TURTLEMINT FINTECH SOLUTIONS LIMITED | The ORB - Sahar, 4 and 4A 1st Floor, A Wing, Marol Village, Andher,i,Mumbai,Mumbai City,Maharashtra,400099-India |
| U50120MH2023PTC400496 | SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED | 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India |
| U63000MH2010PTC205902 | INTERNATIONAL CARGO EXPRESS PRIVATE LIMITED | 11-B, ROY APARTMENT, NEAR SAHAR COMPLEX, NEAR K. K. RESTAURENT, SAHAR ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U49232MH2025PTC453079 | GOLDAIR FREIGHT SYSTEMS PRIVATE LIMITED | Flat No C- 11, Sahar Roy,Apts, 1st Floor, Sahar,Mumbai,Mumbai,Maharashtra,400099-India |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAU-6123 | PURPLE FROG MEDIA LLP | 131 THOMAS MARY VILLA RD SAHAR VILLAGE VILE PARLE (E) MUMBAI, Maharashtra, India - 400099 |
| U93090MH2006PTC164074 | CONNECTAERO AVIATION SERVICES (INDIA) PRIVATE LIMITED | 105, RANGOLI BUILDING, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2023PTC397347 | SRIVALLI EXIM SERVICES PRIVATE LIMITED | D-401, Jayant Premises CHSL Near Sahar Air Cargo Complex, Andheri E , Mumbai, Maharashtra, India - 400099 |
| 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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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.