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 OILFIELD INDUSTRIES PRIVATE LIMITED
CIN: U74120MH2012PTC231410
TOP OILFIELD INDUSTRIES PRIVATE LIMITED (CIN: U74120MH2012PTC231410) is a Private company incorporated on 24 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.
TOP OILFIELD INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOP OILFIELD INDUSTRIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TOP OILFIELD INDUSTRIES PRIVATE LIMITED are CORY GLEN WILLIAM, and GOKULDAS RAMANKUTTY ..
TOP OILFIELD INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231410 and its registration number is 231410. Users may contact TOP OILFIELD INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP OILFIELD INDUSTRIES PRIVATE LIMITED is Suite No.37, 7 Flr, Wing-B, Vatika Business Centre Supreme business Park, Hiranandani Garde ns, , Powai, Maharashtra, India - 400076.
Current status of TOP OILFIELD INDUSTRIES 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 TOP OILFIELD INDUSTRIES 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 OILFIELD INDUSTRIES
Purchase full report of TOP OILFIELD INDUSTRIES
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 OILFIELD INDUSTRIES 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 TOP OILFIELD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05240240 | CORY GLEN WILLIAM | Director | 2012-05-24 |
| 05258241 | GOKULDAS RAMANKUTTY . | Director | 2012-05-24 |
Past Directors & Key Managerial Personnel of TOP OILFIELD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05240253 | IAN FRED MIDGLEY | Director | - | 2015-12-27 |
| 05258241 | GOKULDAS RAMANKUTTY . | Director | - | 2022-01-07 |
Other Directorships of CORY GLEN WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IAN FRED MIDGLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOKULDAS RAMANKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEXAS OIL & GAS SERVICES PRIVATE LIMITED | U11100MH2013PTC249333 | Additional Director | - | 2018-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017FTC302340 | KSS SUBSEA INDIA PRIVATE LIMITED | Suite No 59, Vatika Business Centre 7 floor B Wing Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076 |
| U51909MH2017FTC301909 | FROMAGERIES BEL INDIA PRIVATE LIMITED | Suite No.7,7thFloor, B-Wing,Vatika Business Center Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017FTC296659 | GCT PHARMA RESEARCH (INDIA) PRIVATE LIMITED | MR # 05, Vatika Business Centre, 7th Floor, B-Wing Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| F03790 | YANTAI WANHUA POLYURETHANES COMPANY LIMI TED. | S 54, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| F04367 | CASAPPA SPA | S-30, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING-B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| F04639 | KAGOME CO. LTD. | Vatika Business Center, Suite No. 20,7th Fl, Wing B,SupremeBusinessPark,Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U74120MH2011FTC222667 | WEBEN MANAGEMENT CONSULTING SERVICES INDIA PRIVATE LIMITED | Vatica Business Center,Suite No 40,7th Floor,WingB Supreme Business Park,Hiranandani Garden s.Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2011PTC222368 | LEADS ASSOCIATES PRIVATE LIMITED | SUPREME BUSINESS PARK, 7TH FLOOR, B WING, B/H LAKE CASTLE BUILD, HIRANANDANI GARDE NS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06381 | SUBSEA 7 CHARTERING (UK) LIMITED | Suite No. 39, 7th Floor, Wing B, Supreme Business Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076 |
| U74900MH2009PTC192547 | WONDERCHEF HOME APPLIANCES PRIVATE LIMITED | Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018FTC311191 | VIGILANT SOLUTIONS INDIA PRIVATE LIMITED | 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U50120MH2015PTC266061 | WHEEL & TIME PRIVATE LIMITED | VATIKA BUSINNESS CENTRE, 7 TH FLOOR TYPE B, SUPREME BUSINESS PARK, HIRANANDA,NI GARDEN,,AHNDHERI EAST,Mumbai City,Maharashtra,400076-India |
| U80900MH2015NPL261796 | AMERICAN INSTITUTE OF CHEMICAL ENGINEERS INDIA | Suite 55, Vatika Business Centre, Supreme Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2018PLC317001 | DHYUKSHA TECHNOLOGIES LIMITED | LEVEL 2, B- 205, B WING,SUPREME BUSINESS PARK, KENSINGTON REAR EXIT ROAD,HIRANANDANI GA RDENS, , POWAI, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U74909MH2019PTC328222 | RM COMMUNICATIONS INDIA PRIVATE LIMITED | Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U72300MH2003PTC139239 | DATAVAIL INFOTECH PRIVATE LIMITED | A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-7039 | R WEBVENTURES LLP | LEVEL 2, UNIT 205, B WING, SUPREME BUSINESS PARK KENSINGTON REAR EXIT ROAD, HIRANANDANI GARDENS POWAI, Maharashtra, India - 400076 |
| U46632MH2025PTC460356 | JAANVI VENTURES PRIVATE LIMITED | B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India |
| U82990MH2023FTC406912 | INXEPTION COMMERCE INDIA PRIVATE LIMITED | OFFICE 552, SUPREME BUSINESS PARK UNIT NO. B-501, 5TH FLOOR, WING B, POWAI , Mumbai, Maharashtra, India - 400076 |
| U55101MH2011PTC212778 | 3FORKS HOSPITALITY PRIVATE LIMITED | UnitNo801 WingB Supreme Business Park Hirananadani Garden Behind Lake Castle Nxt kensington Building , Powai Mumbai, Maharashtra, India - 400076 |
| 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.
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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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As on: 2026-07-13
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.