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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
TOPAZ CONTAINER LINE PRIVATE LIMITED
CIN: U63090MH2015PTC265834 As on: 2026-07-13
TOPAZ CONTAINER LINE PRIVATE LIMITED (CIN: U63090MH2015PTC265834) is a Private company incorporated on 22 Jun 2015. 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.TOPAZ CONTAINER LINE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOPAZ CONTAINER LINE PRIVATE LIMITED are RAGHUNATH MOHAN SHRINGARE, MILIND RAVIKANT PARAB, and SACHIN SADANAND KADAM.
TOPAZ CONTAINER LINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2015PTC265834 and its registration number is 265834. Users may contact TOPAZ CONTAINER LINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ CONTAINER LINE PRIVATE LIMITED is SATPUDA SOCIETY, NNP PLOT NO.1 BUILDING 4 B, FLAT NO 9,GOREGAON (E) , MUMBAI, Maharashtra, India - 400065.
Current status of TOPAZ CONTAINER LINE 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 TOPAZ CONTAINER LINE 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 TOPAZ CONTAINER LINE
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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 TOPAZ CONTAINER LINE 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 TOPAZ CONTAINER LINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06534271 | RAGHUNATH MOHAN SHRINGARE | Director | 2015-06-22 |
| 06534293 | MILIND RAVIKANT PARAB | Director | 2015-06-22 |
| 06534314 | SACHIN SADANAND KADAM | Director | 2015-06-22 |
Past Directors & Key Managerial Personnel of TOPAZ CONTAINER LINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUNATH MOHAN SHRINGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIVERA HEALTHCARE LLP | AAI-7688 | Designated Partner | - | 2019-06-01 |
| D'FITOUTZ MODULAR SOLUTIONS PRIVATE LIMITED | U31001MH2023PTC401651 | Director | 2023-04-25 | Ongoing |
| ACTSYNTH HEALTHCARE PRIVATE LIMITED | U51102MH2016PTC274438 | Director | 2016-03-15 | Ongoing |
| RUDRAM LOGISTICS SERVICES PRIVATE LIMITED | U63090MH2013PTC242509 | Managing Director | 2013-04-25 | Ongoing |
Other Directorships of MILIND RAVIKANT PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTSYNTH HEALTHCARE PRIVATE LIMITED | U51102MH2016PTC274438 | Director | 2016-03-15 | Ongoing |
| RL CONTAINER LINE PRIVATE LIMITED | U60231MH2015PTC265169 | Director | 2015-06-04 | Ongoing |
| RUDRAM LOGISTICS SERVICES PRIVATE LIMITED | U63090MH2013PTC242509 | Whole-time director | - | 2022-04-30 |
Other Directorships of SACHIN SADANAND KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAM LOGISTICS SERVICES PRIVATE LIMITED | U63090MH2013PTC242509 | Whole-time director | 2013-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2014PTC253143 | BEEMOURA PRIVATE LIMITED | HOUSE NO. 11, BUILDING NO. 11-B, VISHAKHA PLOT NO. 5-1, NNP, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U46497MH2025PTC443738 | ZIYON PHARMACUTICALS PRIVATE LIMITED | Flat No 401 Floor No 4th BUILDING NO 17/B BIMBISAR NAGAR,W.E.HIGHWAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAB-8496 | PITARAH ANYMOTION LLP | FLAT NO. 7, 1ST FLR, NNP SATPUDA BLDG 3/C, PLOT NO. 1, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U01403MH2013PTC248348 | SAJEEV KRUSHI GLOBAL SOLUTIONS PRIVATE LIMITED | Flat No 9, Bldg No 2B, Plot No. 6 Sai Nagar, Dindoshi, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| AAH-4960 | FINESYNTH PHARMA LLP | BUILDING NO A-2, FLAT NO 9, DOODHSAGAR CHS NEAR AAREY NAKA, GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| AAN-0606 | ATMIYA TECHNOLOGIES LLP | FLAT NO. 201, BUILDING NO. 24B, WESTERN EXPRESS HIGHWAY, BIMBISAR NAGAR, GOREGAON(E) MUMBAI, Maharashtra, India - 400065 |
| U52190MH2009PTC196770 | JAI HIND NET MULTITRADE PRIVATE LIMITED | PLOT NO.8,12/B, NAGRI NIWARA PARISHAD, ROOM NO.4 MINAKSHI BUILDING, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| AAS-9160 | STUDIO SB LLP | Budg. No. B/7/1 Flat No.02 Dudh Sagar CHS Ltd. CIBA Road Aarey Check Naka, Goregaon E Mumbai, Maharashtra, India - 400065 |
| U64202MH2018PTC305422 | DAKSHA NET VISION PRIVATE LIMITED | Flat No.2, Gr. Floor, C Wing, Bldg. No.4, Krishna NNP CHS, Gen. AK Vaidya Marg, Dindoshi, Goregaon E , Mumbai, Maharashtra, India - 400065 |
| U64100MH2018PTC307328 | AU NETWORKS PRIVATE LIMITED | FLAT NO.17/13, 3RD FLOOR, SUVARNAREKHA NN CHS LTD. PLOT 6, NNP, GEN AK VAIDYYA , MARG, GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U72300MH2014PTC260394 | EXIPNOS TECHNOLOGY PRIVATE LIMITED | ROOM NO. 10, BUILDING NO 11-A PLOT NO 5/1,VISHAKHA NAGARI NIWARA CHS,G OREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U93030MH2014PTC252343 | REDHAT FILMS PRIVATE LIMITED | FLAT NO 7,BLDG NO 3/C,BHAVANI CHS PLOT NO 7 NNP, A K VAIDYA MARG,GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| AAS-4850 | PATISSERIE FARM NUTRITIVE FOOD LLP | FLAT NO B 1105, LAVENDER BLDG NO S 2, MANTRI PARK, FILM CITY ROAD, CTS NO 827D2 TO4, NEAR NNP IT PARK MUMBAI, Maharashtra, India - 400065 |
| U93030MH2013PTC246833 | KATHAA WACHAK ENTERTAINMENT PRIVATE LIMITED | D -503, Building No 19, New Mhada Complex GOREGAON E, NR NNP 1 & 2 , mumbai, Maharashtra, India - 400065 |
| AAV-8215 | ROARSTONE LLP | Plot No.5, Building 12 B 2, Nagari Niwara Parishad Malad East, Near IT Park, Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| AAR-8192 | RAMARPAN CREATIONS LLP | FLAT NO.09,PICCADILLY 1 CHS LTD ROYAL PALM ESTATE AAREYMILK COLONY GOREGAON(E)TOPS SECURITY BUILDING MUMBAI, Maharashtra, India - 400065 |
| AAI-5884 | HIMANSHU CONSULTANCY SERVICES LLP | Flat No.4, I Ward, Adarsh CHSL,General Arunkumar Vaidya Marg,B.M.C Colony,Hanuman Nagar,Goregaon E Mumbai, Maharashtra, India - 400065 |
| U40300MH2011PTC214362 | GANGOTRI URJA PRIVATE LIMITED | 2E/ 303, New Mhada Colony, Santosh Nagar, opp. N.N.P Plot no.1 and 2, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400065 |
| AAT-8846 | SUJAL DISTRIBUTORS LLP | NNP PLOT NO.5, BLDG NO. 11A, ROOM NO. 12, SECOND FLOOR,SANJIVANI, NAGARI NIWARA PARISHAD CHS DINDOSHI GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| ACE-0805 | SAJEEV KRUSHI BIOTECH LLP | Flat No 9, Building No 2B,Sai Nagri Niwara Colony,,Jogeshwari East,Mumbai,Maharashtra,India-400065 |
| U51100MH2014PTC256718 | AIRWEL ENTERPRISES PRIVATE LIMITED | FLAT NO 4, PICCADILLY -1, ROYAL PALM ESTATE SURVEY NO.169, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U92490MH2020PTC343246 | PLAY-FANTASY AND SKILL GAMING PRIVATE LIMITED | FLAT NO 1, AMRUTA CHSL, PLOT NO 5 NAGRI NIWARA PARISHAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51101MH2013PTC245837 | DEVCON TRADERS PRIVATE LIMITED | FLAT NO. 12, A/6 PLOTS NO. 6, SUYASH BUILDING, NNP, FILM CITY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| AAQ-2813 | SKV FILMS LLP | Flat No 13/C-01 Nagari Nivara Parishad Plot No 5-1 Gen A. K. Vaidya Marg, Goregaon East Mumbai, Maharashtra, India - 400065 |
| U74999MH2019OPC323240 | NOPANGGANG FOODS (OPC) PRIVATE LIMITED | 303 BLDG NO 21 C, NEW DINDOSHI EKDANT H, NEW MHADA COMPLEX,NR NNP1&2,NR KOTAK MAH , GOREGAON E, MUMBAI, Maharashtra, India - 400065 |
| U74999MH2019OPC323458 | LACLASSE RETAIL (OPC) PRIVATE LIMITED | 303 BLDG NO 21 C, NEW DINDOSHI EKDANT H, NEW MHADA COMPLEX,NR NNP1&2,NR KOTAK MAH , GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| AAD-0132 | BATTALION WRITER'S BLOC LLP | Flat No.201, Lakeview-1, Royal Palms, Goregaon (E), Mumbai-400065 Mumbai, Maharashtra, India - 400065 |
| AAD-0133 | BATTALION RENDER STUDIO LLP | Flat No.201, Lakeview-1, Royal Palms, Goregaon (E), Mumbai-400065 Mumbai, Maharashtra, India - 400065 |
| AAD-0163 | BATTALION ENTERTAINMENT LLP | Flat No.201, Lakeview-1, Royal Palms, Goregaon (E), Mumbai-400065 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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- 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.
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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.