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      • Complaints
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      • Profit & Loss
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      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED

      CIN: U74900MH2006PTC166238
      Purchase Report

      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED (CIN: U74900MH2006PTC166238) is a Private company incorporated on 15 Dec 2006. 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.

      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOP CLASS CAPITAL MARKETS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TOP CLASS CAPITAL MARKETS PRIVATE LIMITED are DHARMENDRA SHRIDHAR YADAV, and AJAY RAMAKANT SHARMA.

      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2006PTC166238 and its registration number is 166238. Users may contact TOP CLASS CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CLASS CAPITAL MARKETS PRIVATE LIMITED is S/H 106 Tejaswini Appartment ManiPada Road,Kalina Santacruz East, Opp. Sujata Shoping Cent re , Mumbai, Maharashtra, India - 400098.

      Current status of TOP CLASS CAPITAL MARKETS 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 Names

      Previous CINs

      ZaubaCorp's company report for TOP CLASS CAPITAL MARKETS 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.

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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 TOP CLASS CAPITAL MARKETS 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOP CLASS CAPITAL MARKETS
      DIN Director Name Designation Appointment Date
      07952059 DHARMENDRA SHRIDHAR YADAV Director 2017-09-30
      00013871 AJAY RAMAKANT SHARMA Director 2006-12-15
      Past Directors & Key Managerial Personnel of TOP CLASS CAPITAL MARKETS
      DIN Director Name Designation Appointment Date Cessation
      07952059 DHARMENDRA SHRIDHAR YADAV Additional Director - 2017-09-30
      00017814 SHAILENDRA APTE KISHOR Director - 2015-10-07
      07306777 YOGESH JEEVANLAL TIWARI Additional Director - 2016-09-30
      07306777 YOGESH JEEVANLAL TIWARI Director - 2017-09-28
      Other Directorships of DHARMENDRA SHRIDHAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY RAMAKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
      DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner - 2020-04-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2008-06-14
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2010-12-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director - 2011-07-22
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director - 2014-03-30
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 2007-06-20 Ongoing
      Other Directorships of SHAILENDRA APTE KISHOR
      Company Name CIN Designation Appointment Date Cessation
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
      SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
      Other Directorships of YOGESH JEEVANLAL TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-5391 AMPSTRADE INDUSTRIAL MAINTENANCE AND SER VICES LLP A-306 NEW VINAY C.H.S.L. MANPADA ROAD OPP MUMBAI UNIVERSITY SUNDER NAGAR KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      AAA-6186 NOOSPHERE PRODUCTIONS LLP FLAT 'A' 18 & 19, SUJATA APTS, VIDYANAGARI, C S T ROAD, KAL INA SANTACRUZ EAST, OPP. MUMBAI UNIVERSITY, MUMBAI, Maharashtra, India - 400098
      ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      U72200MH2015PTC265466 WORLDTONE DISTRIBUTION INDIA PRIVATE LIMITED A-402 DIVYA APARMENT MANIPADA ROAD OPP- KALINA UNIVERSITY, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      AAK-0283 KEYBOND INDUSTRIES LLP 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098
      U70102MH2009PTC193701 SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098
      U74900MH2014PTC252038 DNA CLINICAL RESEARCH & LIFE SCIENCES PRIVATE LIMITED 804 AKASH DARSHAN CHS, C.S.T. ROAD KALINA SANTACRUZ-EAST OPP RAHEJA CENTER POINT , MUMBAI, Maharashtra, India - 400098
      AAA-1611 AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP Shubh Mangal, 2nd Floor, C.T.S 5019/ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAC-4072 QUEENSTOWN REALTY PROJECTS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAD-8523 BASIC KARMVIR CONSTRUCTIONS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAA-3239 KARMVIR-AVANT INFRA ONE LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAA-4322 K. G. RAJPUROHIT SMART BUILDERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAA-7597 KARMVIR - AVANT INFOTECH LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAB-0582 KARMVIR AVANT PROJECTS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAC-6011 SAPTRISHI HOMES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAD-8976 SHREE KARMVIR CONSTRUCTION LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAE-0663 KARMVIR SKYCITY LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAE-6895 OLIVE CO LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAD-4204 VINI PROJECTS & DEVELOPERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAF-6711 RAJPUROHIT BUILDERS LLP Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road,Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
      AAS-0163 KARMVIR SARASWATI DEVELOPERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      U74999MH2013PTC247461 EGRET PRODUCTS INDIA PRIVATE LIMITED Flat No-401,Bldg Golden Guild-H, Golden Square, Sunder Nagar,Opp Pascoal Square Rd No 2, Kalina , Santacruz East Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      U74999MH2019PTC329023 ECLATMAX TRAINING AND CONSULTING PRIVATE LIMITED 14, Rainbow C H S, C S T Road, Opp University, Kalina, , MUMBAI, Maharashtra, India - 400098
      U63030MH2018OPC309070 CHALAH CARGO (OPC) PRIVATE LIMITED B2,NEEL SHANTI NIKETAN CHS LTD,CST ROAD, MANIPADA,OPP. KALINA UNIVERSITY, , SANTACRUZ EAST, Maharashtra, India - 400098
      AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      L74100MH1993PLC075361 CAMLIN FINE SCIENCES LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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