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
TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED
CIN: U51909MH2017PTC298955 As on: 2026-07-13
TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED (CIN: U51909MH2017PTC298955) is a Private company incorporated on 23 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TOPNTOE E-COMMERCE INDIA 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.TOPNTOE E-COMMERCE INDIA 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 TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED are DIPESH DOSHI, and LEZLY SINGH.
TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC298955 and its registration number is 298955. Users may contact TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED is OFFICE NO 608, MASTER MIND IV,ROYAL PALM MAYUR NAGAR AAREY COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065.
Current status of TOPNTOE E-COMMERCE INDIA 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 TOPNTOE E-COMMERCE 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.
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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 TOPNTOE E-COMMERCE INDIA
Purchase full report of TOPNTOE E-COMMERCE 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 TOPNTOE E-COMMERCE 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 TOPNTOE E-COMMERCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07056292 | DIPESH DOSHI | Director | 2017-08-23 |
| 07211785 | LEZLY SINGH | Director | 2017-08-23 |
Past Directors & Key Managerial Personnel of TOPNTOE E-COMMERCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWALAX ENTERPRISES PRIVATE LIMITED | U52100MH2015PTC261856 | Director | - | 2016-02-01 |
Other Directorships of LEZLY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DWALAX ENTERPRISES PRIVATE LIMITED | U52100MH2015PTC261856 | Director | - | 2016-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC198790 | I. K. B. ENTERPRISES PRIVATE LIMITED | 23A, MASTER MIND IV, ROYAL PALM, AAREY COLONY MAYUR NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U52609MH2017PTC293975 | GARAMOND TRADING PRIVATE LIMITED | OFFICE NO.406/B, MASTER MIND IV,ROYAL PALM ESTATE, NEAR AAREY COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| AAX-7523 | SAFFRON STRING LLP | Office No. 333, Master Mind 4, Royal Palms, Mayur Nagar, Aarey Colony, Goregaon (East) Mumbai, Maharashtra, India - 400065 |
| U45400MH2013PTC242425 | SHREE ENGINEERS INFRASTRACTURE PRIVATE LIMITED | UNIT NO.408, MASTER MIND IV, ROYAL PALM, NEAR MAYUR NAGAR, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U47594MH2020PTC338455 | FANIXA INTEGRATED SOLUTIONS PRIVATE LIMITED | 126, MASTER MIND IV, ROYAL PALMS ESTATE, AAREY MILK COLONY, MAYUR NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U47410MH2007PTC173207 | MANCHESTER REALTY PRIVATE LIMITED | Master Mind IV, Office No 18/A, Ground Floor, Royal Palm Estate, Survey No 169, Gorega,on (East),,Mumbai,Maharashtra,400065-India |
| U74120MH2012PTC233060 | ASHTAVINAYAK DEVELOPERS & HOSPITALITY PRIVATE LIMITED | OFFICE NO-108, 1ST FLOOR, BUILDING NO-C, MASTER MIND V CHSL ROYAL PALMS ESTATE, NEAR UNIT NO -26, AAREY MILK COLONY, GOREGAON (EAST) , Jogeshwari East, Maharashtra, India - 400065 |
| U74900MH2010PTC205565 | ACCREDITATION COMMISSION FOR CONFORMITY ASSESSMENT BODIES PRIVATE LIMITED | 114, Level 1, Master Mind IV, Royal Palm Aarey Colony, Goregaon (East) , MUMBAI, Maharashtra, India - 400065 |
| U70100MH2008PTC213273 | M S GLOBAL PRIVATE LIMITED | 23A, Master Mind IV, Royal Palms Aarey Colony, Mayur Nagar, Goregoan East , Mumbai, Maharashtra, India - 400065 |
| U74120MH2007PTC167455 | FOCUSDYNE TECHNOLOGIES PRIVATE LIMITED | UNIT NO:121, MASTER MIND IV, ROYAL PLAMS. AAREY MILK COLONY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400065 |
| U70200MH2019PTC319361 | DHOLERA PROPERTY WALA PRIVATE LIMITED | OFFICE NO.205,MASTER MIND IV ROYAL PALMS AAREY COLONY ROAD,GOREGAON(E ) , MUMBAI, Maharashtra, India - 400065 |
| AAB-1837 | CONVERGE DESIGNS LLP | Master Mind-4, Royal Palms Complex, Office No-116,1st Floor, Aarey Colony, Goregaon East, Mumbai, Maharashtra, India - 400065 |
| U74120MH2011PTC222464 | NAKSH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 401, B BUILDING, MASTER MIND-I ROYAL PALMS, AAREY COLONY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74120MH2012PTC230811 | RI SECURITY & SERVICES PRIVATE LIMITED | Office No. 502, 5th Floor, Master Mind-1, Royal Palms, Aarey Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U51109MH2009PTC192883 | SOLASTICS TRADEWINGS PRIVATE LIMITED | MASTER MIND-IV, ROOM NO. 406, 4th FLOOR, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2022PTC387109 | METAVEOS CONSULTANCY PRIVATE LIMITED | Royal palms Esatate, Ofc no 138 Master mind 1build Aarey colony Mayur nagar,Goregoan East , Mumbai, Maharashtra, India - 400065 |
| U20299MH2017PTC302852 | FABMERGE MEGAMART PRIVATE LIMITED | Office No.415 Master Mind 5, 4th Floor Aarey Colony,Goregaon East Mumbai-400065 , Goregaon, Maharashtra, India - 400065 |
| AAY-8487 | PRODIGIOUS GENERAL TRADING LLP | FLAT NO. 217 FLOOR NO.2 MASTER MIND IV AAREY COLONY GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U74999MH2020PTC342518 | RHS SHIP MANAGEMENT INDIA PRIVATE LIMITED | OFFICE NO 911, 9TH FLOOR, MASTER MIND V PREMISES AAREY MILK COLONY, ROYAL PALMS , GOREGAON EAST, Maharashtra, India - 400065 |
| U51900MH2007PTC169931 | THYME OVERSEAS PRIVATE LIMITED | 518,MASTER MIND - I, SURVEY NO.169, UNIT NO26, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| ACJ-7925 | EPOCHAL UNIGROW LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai Sub-urban , Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U93190MH2025PTC445011 | AOS SPORT TOURNAMENTS PRIVATE LIMITED | Office No.1110 Mastermind,,5 Royal palms Aarey Colony, Aareymilk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U47912MH2025PTC441627 | ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED | Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U62099MH2023PTC406231 | TECHNOVILLY IT SOLUTIONS PRIVATE LIMITED | 3rd Floor, Office No A321, Desk No. 7A,,Master Mind 4, Royal Palms, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACJ-8593 | REPP AGENCY LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U10790MH2024PTC424923 | BEYONDAILY CONSUMER PRODUCTS PRIVATE LIMITED | 618 Master Mind V Royal,Palm Aarey Milk Colony,Goregaon East,Mumbai,Maharashtra,400065-India |
| U01403MH2008PTC324624 | CARNOUSTIE AGRO PRIVATE LIMITED | 326, MASTER MIND-1, ROYAL PALM AAREY COLONY GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100237667 | 2019-01-04 | 2022-06-23 | - | 4,900,000.00 | State Bank of India |
- 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.
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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.