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TOP ENTERPRISES PRIVATE LIMITED

CIN : U27100MH1999PTC120935
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ROC : RoC-Mumbai
Active
Last Updated On : 08-06-2023
CINU27100MH1999PTC120935
Company NameTOP ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number120935
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-1999
Registered Address60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN
Email Idteplsrd@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

TOP ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-07-1999. Its Corporate Identification Number (CIN) is U27100MH1999PTC120935, and it carries the registration number 120935. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOP ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN. Correspondence or inquiries may be sent to the official email address, teplsrd@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOP ENTERPRISES PRIVATE LIMITED?
    60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN
  • Who are the owners / directors of TOP ENTERPRISES PRIVATE LIMITED?
    • SUNITA SHANTIPRAKASH DEWANI
    • SHANTIPRAKASH RAMCHAND DEWANI
  • How can I contact TOP ENTERPRISES PRIVATE LIMITED?
  • When was TOP ENTERPRISES PRIVATE LIMITED established?
    It was founded on 22-07-1999 as per MCA records.
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