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
TOP CARTER PRIVATE LIMITED
CIN: U60100KA2018PTC117658 As on: 2026-07-13
TOP CARTER PRIVATE LIMITED (CIN: U60100KA2018PTC117658) is a Private company incorporated on 16 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TOP CARTER PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of TOP CARTER PRIVATE LIMITED are JITESH MODI KUMAR, QAZI IRFAN MUSTAFA, LUBNA SHARIFF, PRAKASH CHAND CHOPRA, and RAM RAN VIJAY.
TOP CARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100KA2018PTC117658 and its registration number is 117658. Users may contact TOP CARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CARTER PRIVATE LIMITED is No.-15, 8th Cross H Siddaiah Road , Bangalore, Karnataka, India - 560027.
Current status of TOP CARTER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP CARTER 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 TOP CARTER
Purchase full report of TOP CARTER
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 CARTER 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOP CARTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02237116 | JITESH MODI KUMAR | Director | 2018-10-16 |
| 02635563 | QAZI IRFAN MUSTAFA | Director | 2018-10-16 |
| 02635582 | LUBNA SHARIFF | Director | 2018-10-16 |
| 08258965 | PRAKASH CHAND CHOPRA | Director | 2018-10-16 |
| 08258966 | RAM RAN VIJAY | Director | 2018-10-16 |
Past Directors & Key Managerial Personnel of TOP CARTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITESH MODI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORDER SQUARES BUILDERS PRIVATE LIMITED | U45209KA2022PTC168433 | Director | 2022-11-29 | Ongoing |
| SHIROMANI REAL ESTATE PRIVATE LIMITED | U45309KA2023PTC169940 | Director | 2023-01-05 | Ongoing |
| SAHARA DOMESTIC & INTERNATIONAL PACKERS & MOVERS PRIVATE LIMITED | U60210KA2011PTC059883 | Director | 2021-08-25 | Ongoing |
| SAHARA DOMESTIC & INTERNATIONAL PACKERS & MOVERS PRIVATE LIMITED | U60210KA2011PTC059883 | Director | - | 2018-01-05 |
| GOODS CARRYING CARGO PRIVATE LIMITED | U63090KA2005PTC036100 | Additional Director | 2020-10-19 | Ongoing |
| GOODS CARRYING CARGO PRIVATE LIMITED | U63090KA2005PTC036100 | Director | - | 2018-01-05 |
| VKM TECHNOCRAFT PRIVATE LIMITED | U72900KA2022PTC168150 | Director | 2022-11-22 | Ongoing |
| SENSE ENTERTAINMENTS PRIVATE LIMITED | U92120KA2013PTC069928 | Director | 2013-07-02 | Ongoing |
Other Directorships of QAZI IRFAN MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-CENTRIC CONSULTANCY SERVICES PRIVATE LIMITED | U72100KA2009PTC050048 | Director | 2009-06-04 | Ongoing |
Other Directorships of LUBNA SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-CENTRIC CONSULTANCY SERVICES PRIVATE LIMITED | U72100KA2009PTC050048 | Director | 2009-06-04 | Ongoing |
Other Directorships of PRAKASH CHAND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM RAN VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAROGYA MANPOWER LLP | AAS-7351 | Designated Partner | 2020-06-29 | Ongoing |
| YARI FINSERVE PRIVATE LIMITED | U70200HR2023PTC111137 | Director | 2023-04-26 | Ongoing |
| NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2014PTC052033 | Additional Director | - | 2021-11-30 |
| NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2014PTC052033 | Director | 2021-11-30 | Ongoing |
| RED HAWK SECURITY PRIVATE LIMITED | U74900DL2011PTC224412 | Director | - | 2013-06-01 |
| VILLAGE BOY PRODUCTIONS PRIVATE LIMITED | U74900MH2011PTC222028 | Director | 2019-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2019PTC127302 | ZAPPLOCAL TECHNOLOGIES PRIVATE LIMITED | NO. 15, 8TH CROSS ROAD, H.SIDDAIAH ROAD,SUDHAMANAGAR , BANGALORE, Karnataka, India - 560027 |
| U52100KA2009PTC050585 | TOTAL GIFT SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, NO. 15, 9TH CROSS H SIDDAIAH ROAD, BBMP WARD, NO. 48 , Bangalore South, Karnataka, India - 560027 |
| U74999KA2011PTC058277 | NATURAL THREAD (INDIA) PRIVATE LIMITED | NO.17, 8TH CROSS, H.SIDDAIAH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U92120KA2013PTC069928 | SENSE ENTERTAINMENTS PRIVATE LIMITED | #15, 8th CROSS, H SIDDAIAH ROAD, SUDAMANAGAR , BANGALORE, Karnataka, India - 560027 |
| U17111KA1998PTC023374 | MUKESH FASHIONS PRIVATE LIMITED | NO.14, IST FLOOR, 8TH CROSS,H SIDDAIAH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U72200KA2008PTC046750 | HOG TECHNOLOGIES PRIVATE LIMITED | NO. 33/1, SAPTAGIRI ARCADE, H SIDDAIAH ROAD 8TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U15510KA1991PTC011670 | SPR SPIRITS PRIVATE LIMITED | No. 33/1, Sapthagiri Arcade, 2nd Floor 8th Cross, H. Siddaiah Road, Wilson Gard en , Bangalore, Karnataka, India - 560027 |
| U15520KA1979PTC003592 | CHAMUNDI DISTILLERY PRIVATE LIMITED | No. 33/1, Sapthagiri Arcade, 2nd Floor 8th Cross, H. Siddaiah Road, Wilson Gard en , Bangalore, Karnataka, India - 560027 |
| ACL-7703 | AVENTIS LOGISTIC LLP | NO.4, 6th CROSS H. SIDDAIAH ROAD,, SUDHAMA NAGAR, BANGALORE, KARNATAKA,,Bangalore South,Bangalore,Karnataka,India-560027 |
| U18101KA1996PTC019871 | GRANSLA IMPEX PRIVATE LIMITED | NO.45/1, I CROSS, RRHR EXTN.,K.H. ROAD, BANGALORE , K.H. ROAD, BANGALORE, Karnataka, India - 560027 |
| U60210KA2011PTC059883 | SAHARA DOMESTIC & INTERNATIONAL PACKERS & MOVERS PRIVATE LIMITED | #15, 8th CROSS, H SIDDAIAH ROAD, , BANGALORE, Karnataka, India - 560027 |
| AAF-8315 | URBAN GEAR GIFTS LLP | NO. 15, 9TH CROSS, H SIDDAIAH ROADBBMP WARD, NO. 48 Bangalore South, Karnataka, India - 560027 |
| U74999KA2018PTC116151 | ADHYASS MARKETING PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR AT NO. 27, 3RD CROSS, H SIDDAIAH ROAD , BANGALORE, Karnataka, India - 560027 |
| ACN-1288 | SUNRISE PROMO LLP | No.16/1, 1st Floor,9th Cross, H Siddaiah Road,,Bangalore South,Bangalore,Karnataka,India-560027 |
| U85110KA1988PTC009034 | MAXIM GARMENTS PRIVATE LIMITED | NO 12, 3RD CROSS,1ST FLOOR, H. SIDDAIAH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| ABC-7565 | Veerani Spaces LLP | NO 40, 5th Floor, Solanki Embassy,9th Cross, H. Siddaiah Road,Bangalore South,Bangalore,Karnataka,India-560027 |
| U46410KA2024PTC190756 | VEERANI FASHIONS PRIVATE LIMITED | No. 40, 5th Floor, Solanki Embassy, 9th Cross,H. Siddaiah Road,Bangalore South,Bangalore,Karnataka,560027-India |
| U17114KA2001PTC029336 | SKANDA FASHIONS PRIVATE LIMITED | NO.37/15 4TH CROSS,LALBHAGH ROAD, BANGALORE , LALBHAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| AAP-5932 | PROFESSIO ACADEMY & CONSULTANCY LLP | No.18, 3rd cross, H. Siddaiah road Bangalore, Karnataka, India - 560027 |
| AAH-4173 | ARSATECH BUSINESS SOLUTIONS LLP | NO.1/D, H SIDDAIAH ROAD CROSS BADA MAKAN BANGALORE, Karnataka, India - 560027 |
| U18101KA1998PTC023385 | PREMIER FASHIONS INTERNATIONAL PRIVATE LIMITED | No. 11, 4th Cross, H Siddaiah Road , Bangalore, Karnataka, India - 560027 |
| U33129KA1995PTC017020 | SIDDHI SUPER METERS PRIVATE LIMITED | 868/1 8TH CROSS H.SIDDAIAH ROAD , BANGALORE, Karnataka, India - 560027 |
| U63090KA2009PTC048857 | SAHANA LOGISTICS PRIVATE LIMITED | No.10, 3rd Cross,H Siddaiah Road , BANGALORE, Karnataka, India - 560027 |
| U15400KA2021PTC154636 | SATYAVASUKI INTERNATIONAL PRIVATE LIMITED | NO 7, 4TH CROSS, H SIDDAIAH ROAD SUDHAMANAGAR , BANGALORE, Karnataka, India - 560027 |
| ABC-2146 | TCC INDIA COATINGS LLP | No. 9,2nd Cross, H Siddaiah Road, Bangalore South, Karnataka, India - 560027 |
| U45309KA2023PTC169940 | SHIROMANI REAL ESTATE PRIVATE LIMITED | No. 15, 8th Cross, Sidiahha Road, Sudham Nagar , Bangalore, Karnataka, India - 560027 |
| U74994KA2004PTC035171 | KAZMAA INTERIORS PRIVATE LIMITED | ZEENATH TOWERS NO.49TH CROSS H SIDDAIAH ROAD , BANGALORE, Karnataka, India - 560027 |
| AAE-9565 | BREWSTAR TEA LLP | FLAT NO: 2, FF 1, 4TH CROSS H SIDDAIAH ROAD, BANGALORE, Karnataka, India - 560027 |
| U18109KA2014PTC075139 | SO DESIGN FACTORY PRIVATE LIMITED | No.20, 7TH CROSS, H SIDDAIAH ROAD SUDHAMA NAGAR , BANGALORE, Karnataka, India - 560027 |
| 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.