Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

TOPGAIN FINANCE PRIVATE LIMITED

CIN : U65923MH2011PTC225335

ROC : RoC-Mumbai

Active

Last Updated On : 01-01-2023

CIN	U65923MH2011PTC225335
Company Name	TOPGAIN FINANCE PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	225335
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	7,00,00,000
Paid up Capital (Rs)	6,15,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	22-12-2011
Registered Address	716, 7th Floor, Neelkanth Corporate Park, Kirol Rd Near Vidyavihar Railway Station, Vidyavihar west Mumbai Mumbai City MH 400086 IN
Email Id	topgainf@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-11-2021
Date of Balance Sheet	31-03-2021
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00524878	MICKIN MUKUND SHETH	03-04-2018
00524931	SACHIN JAYANT MALDE	28-03-2019
02983751	PARAS VRUJLAL SHAH	03-04-2018
02986422	TEJAS DILIP VED	03-04-2018

TOPGAIN FINANCE 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 22-12-2011. Its Corporate Identification Number (CIN) is U65923MH2011PTC225335, and it carries the registration number 225335. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, TOPGAIN FINANCE PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,15,00,000. 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 716, 7th Floor, Neelkanth Corporate Park, Kirol Rd Near Vidyavihar Railway Station, Vidyavihar west Mumbai Mumbai City MH 400086 IN. Correspondence or inquiries may be sent to the official email address, topgainf@gmail.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 TOPGAIN FINANCE PRIVATE LIMITED?
716, 7th Floor, Neelkanth Corporate Park, Kirol Rd Near Vidyavihar Railway Station, Vidyavihar west Mumbai Mumbai City MH 400086 IN
Who are the owners / directors of TOPGAIN FINANCE PRIVATE LIMITED?
- MICKIN MUKUND SHETH
- SACHIN JAYANT MALDE
- PARAS VRUJLAL SHAH
- TEJAS DILIP VED
How can I contact TOPGAIN FINANCE PRIVATE LIMITED?
topgainf@gmail.com
When was TOPGAIN FINANCE PRIVATE LIMITED established?
It was founded on 22-12-2011 as per MCA records.