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
TOPSTREET TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC153552 As on: 2026-07-13
TOPSTREET TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC153552) is a Private company incorporated on 27 May 2005. 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.
TOPSTREET TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TOPSTREET TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPSTREET TRADING COMPANY PRIVATE LIMITED are MANOJ VIMALSINGH PAMECHA, and SANGEETA MANOJ PAMECHA.
TOPSTREET TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153552 and its registration number is 153552. Users may contact TOPSTREET TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTREET TRADING COMPANY PRIVATE LIMITED is 703, A-WING, OM SHANTI TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD (EAST), , MUMBAI, Maharashtra, India - 401107.
Current status of TOPSTREET TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSTREET TRADING 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 TOPSTREET TRADING COMPANY
Purchase full report of TOPSTREET TRADING 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 TOPSTREET TRADING 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.
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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 TOPSTREET TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01788894 | MANOJ VIMALSINGH PAMECHA | Director | 2005-08-31 |
| 02185383 | SANGEETA MANOJ PAMECHA | Director | 2005-08-31 |
Past Directors & Key Managerial Personnel of TOPSTREET TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ VIMALSINGH PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Additional Director | - | 2008-09-29 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Director | - | 2009-04-03 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Whole-time director | 2009-04-03 | Ongoing |
| MENTOR CAPITAL LIMITED | U65900MH1996PLC099704 | Director | - | 2011-12-16 |
| VALORANT INVESTMENTS PRIVATE LIMITED | U65999GJ2022PTC135823 | Director | 2022-09-28 | Ongoing |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | - | 2012-04-17 |
| IVORY CONSULTANTS PVT. LTD. | U74140WB1994PTC062276 | Additional Director | - | 2008-09-09 |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | - | 2012-04-17 |
Other Directorships of SANGEETA MANOJ PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC247087 | SANVER SPORTS PRIVATE LIMITED | B/403/404, FLOOR 4TH, OM SHANTI TOWER MTNL ROAD, SHANTI PARK, MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107 |
| U72200MH2008PTC181327 | SANVER E-SOLUTIONS PRIVATE LIMITED | B-403-404, OM SHANTI TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ACL-7327 | RAJPARA INFRA LLP | SH / A-6, OM SHANTI TOWER CHS LTD, NR. DCB BANK,MTNL ROAD, MIRA ROAD- EAST,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2021PTC356637 | SANVER INDIA PRIVATE LIMITED | B-403 Om Shanti Tower CHS Ltd, Shanti Park, opp D.C.B Bank MTNL Mira Road East , Thane, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| AAZ-2098 | RAJYAGURU PRODUCTIONS LLP | 703/A, SKYLINE BUILDING NEAR XAVIER SCHOOL, SHANTI PARK LAYOUT MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U74999MH2019PTC318982 | PKP HR SOLUTIONS PRIVATE LIMITED | A-101,Matoshree Nagar A B C &D Wing CHSL Bharti Park, Shamrao Vitthal Co Op Bank , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| U51502MH2015PTC262873 | ZORTICOS LIFESCIENCES PRIVATE LIMITED | FLAT NO-116 M WING, RNA COURTYARD DR A.B. ROAD BEHIND HDFC BANK SHANTI PAR K , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U92412MH2013PLC243704 | AUM HANS ENTERTAINMENT LIMITED | 325 A Wing, Shanti Shopping Center Opp. Railway Station, Mira Road (East) , Mira Road, Maharashtra, India - 401107 |
| U72900MH2013PLC241914 | ECO TRACKSYS LIMITED | 325, 'A' wing , Shanti Shopping center , Opp . Railway station -Mira Road (East) , Mira Road, Maharashtra, India - 401107 |
| AAF-5706 | NETGEN HITECH SOLUTIONS LLP | 403/A WING, ABHISHEK APARTMENT CHS LTD,SHANTI PARK MIRA ROAD (E) NR. STATION , JOSEPH HIGHSCHOOL MIRA ROAD, Maharashtra, India - 401107 |
| U93000MH2019PTC322350 | BRYANT PROJECTS PRIVATE LIMITED | A-18/63, BROADWAY AVENUE, A18 & A19 CHS LTD, SHANTI PARK, MIRA ROAD EAST, THANE, , MUMBAI, Maharashtra, India - 401107 |
| U70101MH2015PTC265513 | PATEL REALCOM PRIVATE LIMITED | 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107 |
| U55101MH2019OPC333327 | GOLDENCLOVE HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO 103/A-4, SWAPNIL CHSL SECTOR 7 SHANTI NAGAR, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22222MH2012PTC233180 | BOTTOMLINE LANGUAGE SOLUTIONS PRIVATE LIMITED | 102, A-16, Harsh Uniqe Shanti Park, MTNL Road , Mira Road, Maharashtra, India - 401107 |
| ACL-3758 | PREKONNECT ANGEL LLP | Aadeshwar Krupa A 702,Mira Road Shanti Park Mira Road East Mira,Bhayandar Oppoaite Bank Of India,Thane,Thane,Maharashtra,India-401107 |
| AAZ-0749 | CAPRIOLE SYSTEMAZATION LLP | 1304, JANGID TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U67100MH2019PTC326218 | CAPRIOLE FINANCIAL ADVISORS PRIVATE LIMITED | 1304, JANGID TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD, EAST , THANE, Maharashtra, India - 401107 |
| U74900MH2012PTC227778 | MIRACLE ELECTRICAL SOLUTIONS INDIA PRIVATE LIMITED | Bldg 69-001 Madhav Tower CHS LTD, Shanti Park, MTNL Road Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| U72300MH2013PTC245056 | DIGIRISE INTERACTIVE MEDIA PRIVATE LIMITED | A-601, Poonam Estate, Cluster 1 CHS Ltd Om Shanti Chowk, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107 |
| U74999MH2015PTC261406 | FINAL DEAL CONSULTANTS PRIVATE LIMITED | A/302,CHANDRAGHATA JANGID APT,SHANTI PARK NEAR BANK OF INDIA, MIRA-ROAD(EAST) , mumbai, Maharashtra, India - 401107 |
| U60200MH2011PTC211809 | SUHASHAM TRADING PRIVATE LIMITED | D-602 Shripati 4, Shanti Park, 100 ft Road Near Joggers Park , Mira Road East, Maharashtra, India - 401107 |
| AAV-5132 | UVCRAFT GREEN ENERGY LLP | 1402, C wing, Skyline, Shanti Park Behind St. Xaviers High School Mira Road East, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| 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.