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TOPSGRUP SERVICES AND SOLUTIONS LIMITED

CIN : U74920MH1982PLC027283
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU74920MH1982PLC027283
Company NameTOPSGRUP SERVICES AND SOLUTIONS LIMITED
ROC CodeRoC-Mumbai
Registration Number027283
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)11,55,18,725
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-1982
Registered Address5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN
Email Idinfo@topsgrup.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01203055MARTH SASIDHARAN20-03-2020
01381981SUNITA RANDHIR NANDA20-03-2020
02576453DINESH KUMAR GOYAL24-12-2018
AJUPK6111FRAJESH KAILASHCHANDRA KEDIA14-06-2011
08345933KAMAL JIT SINGH04-02-2019
TOPSGRUP SERVICES AND SOLUTIONS 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 01-06-1982. Its Corporate Identification Number (CIN) is U74920MH1982PLC027283, and it carries the registration number 027283. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPSGRUP SERVICES AND SOLUTIONS LIMITED has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹11,55,18,725. 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 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN. Correspondence or inquiries may be sent to the official email address, info@topsgrup.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 TOPSGRUP SERVICES AND SOLUTIONS LIMITED?
    5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN
  • Who are the owners / directors of TOPSGRUP SERVICES AND SOLUTIONS LIMITED?
    • MARTH SASIDHARAN
    • SUNITA RANDHIR NANDA
    • DINESH KUMAR GOYAL
    • RAJESH KAILASHCHANDRA KEDIA
    • KAMAL JIT SINGH
  • How can I contact TOPSGRUP SERVICES AND SOLUTIONS LIMITED?
    info@topsgrup.com
  • When was TOPSGRUP SERVICES AND SOLUTIONS LIMITED established?
    It was founded on 01-06-1982 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.