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
TOPPERS EDUCARE ACADEMY PRIVATE LIMITED
CIN: U80904MH2019PTC325224 As on: 2026-07-13
TOPPERS EDUCARE ACADEMY PRIVATE LIMITED (CIN: U80904MH2019PTC325224) is a Private company incorporated on 09 May 2019. 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. 30000.00.TOPPERS EDUCARE ACADEMY PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TOPPERS EDUCARE ACADEMY PRIVATE LIMITED are SANDEEP KUMAR SHARMA, and MAMTA SANDEEP SHARMA.
TOPPERS EDUCARE ACADEMY PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904MH2019PTC325224 and its registration number is 325224. Users may contact TOPPERS EDUCARE ACADEMY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPERS EDUCARE ACADEMY PRIVATE LIMITED is SAl DEEP CHAWL, R NO 2, SURYA NAGAR, VITAWA , KALWA, THANE, Maharashtra, India - 400605.
Current status of TOPPERS EDUCARE ACADEMY 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 TOPPERS EDUCARE ACADEMY 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 TOPPERS EDUCARE ACADEMY
Purchase full report of TOPPERS EDUCARE ACADEMY
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 TOPPERS EDUCARE ACADEMY 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 TOPPERS EDUCARE ACADEMY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448573 | SANDEEP KUMAR SHARMA | Director | 2019-05-09 |
| 08448574 | MAMTA SANDEEP SHARMA | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of TOPPERS EDUCARE ACADEMY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KTG SAMACHAR NETWORK LLP | AAU-0443 | Designated Partner | 2020-10-05 | Ongoing |
Other Directorships of MAMTA SANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018OPC314516 | SARTH VISION SERVICES (OPC) PRIVATE LIMITED | Room No 004, Shree Ganesh Krupa Chawl Surya Nagar Vitawa Kalwa , THANE, Maharashtra, India - 400605 |
| U74999MH2012PTC231597 | HERITAGE INFO LINE PRIVATE LIMITED | ROOM NO 16, CHAWL NO 10, VIGHNAHARTA CHAWL, JANKI NAGAR 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U66190MH2026PTC467656 | SWARAJYA CAPITAL FINSERVICES PRIVATE LIMITED | Room no 301 bama soc no 2,surya nagar vitawa,Thane,Thane,Maharashtra,400605-India |
| U01100MH2021PTC371858 | GEBIET INNOVATION PRIVATE LIMITED | ROOM NO 2, SUNRISE NAGAR SURYA NAGAR, VITAWA , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| ACH-7088 | FITEX MEDIA LLP | Jay Jawan Jay Kisan chawl,Waghoba Nagar, Kalwa East, Thane Vitawa,Thane,Thane,Maharashtra,India-400605 |
| U45309MH2021PTC371653 | JAGDAMBA WORKS PRIVATE LIMITED | ROOM NO 01, CHAWL NO 32 MATOSHREE JANAKI NAGAR,KALWA , THANE, Maharashtra, India - 400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U50300MH2007PTC169736 | SHREE RAMESHWAR ENTERPRISES PRIVATE LIMITED | Shop No 11, Building No 2, Vastunand, Opp. Parsik Nagar, Kharegaon, Kalwa , Thane, Maharashtra, India - 400605 |
| U72200MH2017PTC294136 | BULLET TECHNOLOGIES PRIVATE LIMITED | Klaster No 2 Plot No 15 CIDCO Colony Eshwar Nagar Vitava Kalwa , Thane, Maharashtra, India - 400605 |
| U51101MH2015PTC267819 | RJ TRADEWORLD PRIVATE LIMITED | 2, AMRUTYOG CO OP HSG SOC OPP. MANISHA NAGAR GATE NO.2, KALWA , THANE, Maharashtra, India - 400605 |
| U28112MH2010PTC207871 | KIRAN ERECTORS PRIVATE LIMITED | FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , THANE, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2008PTC177772 | WELLNESS CARE SYSTEMS PRIVATE LIMITED | FLAT NO. 902, BUILDING NO. D-2, SANGHVI VALLEY, PARSIK NAGAR, KHAREGAON, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U80301MH2015PTC261396 | AVAIL EDUCARE PRIVATE LIMITED | 402/1, SADGURU CHAWL NO-3, WAGHOBA NIRMALA DEVI DIGHE NAGAR, SARSWATI HIGH SCHOOL , KALWA THANE, Maharashtra, India - 400605 |
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| U74999MH2019PTC323415 | STARTORIAL VENTURES PRIVATE LIMITED | D-11, SOMESHWAR CO.OP. HSG. SOC. MANISHA NAGAR GATE NO. 2, HANUMAN TEKDI , KALWA (PO), THANE (WEST), Maharashtra, India - 400605 |
| U42101MH2023PTC409874 | GPJ-NXTGEN INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2, P.R. APT OPP, SAVI PALACE KALWA WEST,Thane,Thane,Maharashtra,400605-India |
| U51909MH2021PTC355342 | AYUSHMAN BHAVA INDUSTRIES PRIVATE LIMITED | R. No. B-8885, HANUMAN CHAWL BHASKAR NAGAR, KHARIGAON, THANE , THANE, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| AAR-6077 | LEGO HOLIDAYS LLP | P.R.APT NO.1,R.NO.305/306 KALWA NAKA,THANE THANE, Maharashtra, India - 400605 |
| ACB-1751 | PRIMEVIRTUE CONSULTANTS LLP | R NO 1102, AMRUT PARADISEMANISHA NAGAR, KALWA Thane, Maharashtra, India - 400605 |
| U72900MH2011PTC219357 | ZETABYTE SOLUTIONS PRIVATE LIMITED | 201,SATYAM CHS., SURYA NAGAR, VITAWA, KALWA , THANE, Maharashtra, India - 400605 |
| U74120MH2011PTC219725 | GENIUS GUARDS & SECURITY SERVICES PRIVATE LIMITED | ISHWAR NAGAR, P T NO 16 VITAWA,KALWA , THANE, Maharashtra, India - 400605 |
| U70109MH2010PTC199355 | SATHI INFRASTRUCTURE PRIVATE LIMITED | 2, HARSHAL APARTMENT, MANISHA NAGAR, GET NO.1, KALWA , THANE, Maharashtra, India - 400605 |
| U24299MH2021PTC358367 | TUIREN HEALTHCARE PRIVATE LIMITED | R No 3, Nr Hindi School, New Shivaji Nagar, Kalwa , Thane, Maharashtra, India - 400605 |
| AAY-2705 | JAYE AAMBIKA TRADERS LLP | D2 / SHOP NO 1, APRANARAJ SOCIETY, GHOLAI NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| U51909MH2020OPC336274 | FREESIA EXPORTS (OPC) PRIVATE LIMITED | R No. 8, Prabhu Krupa Chawl Shantaram Nagar, Surya Nagar , VITAVA, Maharashtra, India - 400605 |
| U24200MH2018PTC306097 | SHREYAJYOTI CHEMICALS ENTERPRISE PRIVATE LIMITED | R No. 108, Sai Posha Niwas, Nr Shri Sai Niwas, Vitawa, Kalwa , THANE, Maharashtra, India - 400605 |
| 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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