Top Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Top Enterprises
Top Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 1999 and has a history of 25 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Electrical Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shantiprakash Dewani and Sunita Dewani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27100MH1999PTC120935
- Company No.
120935
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Electrical
Trading
What products or services does Top Enterprises Private Limited offer?
Top Enterprises Private Limited offers a wide range of products and services, including Switches & Switch Boxes, Limit Switches, Resistors & Other Passive Devices, Decade Box, Brakes & Braking Systems, Crane Brake, Cranes, Forklift & Lifting Machines, Crane Spare Parts, Fuses, Circuit Breakers & Components, High Voltage Circuit Breakers.
Who are the key members and board of directors at Top Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shantiprakash Dewani  | Director | 22-Jul-1999 | Current |
| Sunita Dewani | Director | 01-Jul-2010 | Current |
Financial Performance of Top Enterprises.
Top Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Top Enterprises?
In 2017, Top Enterprises had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Top Enterprises?
Unlock and access historical data on people associated with Top Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Top Enterprises
Recent activity within the organization
- Annual General Meeting
Top Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Top Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sunita Shantiprakash Dewani was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Shantiprakash Ramchand Dewani was appointed as a Director was appointed as a Director on 22 Jul 1999 & has been associated with this company since 25 years 8 months .
- Company Incorporation
Top Enterprises Private Limited was registered on 22 Jul 1999 with Roc Mumbai & aged 25 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top Enterprises Private Limited?
Top Enterprises Private Limited was incorporated on 22 Jul 1999.
What is authorized share capital and paid-up capital of Top Enterprises Private Limited?
The authorized share capital of Top Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Top Enterprises Private Limited?
Currently 2 directors are associated with Top Enterprises Private Limited.
- Shantiprakash Ramchand Dewani
- Sunita Shantiprakash Dewani
What is the registered address of Top Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Enterprises Private Limited is 60 Veena Dalvai Industrial Estate S.V. Road, Jogeshwari West India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Top Enterprises Private Limited?
The corporate identification number (CIN) of Top Enterprises Private Limited is U27100MH1999PTC120935 and the company number is 120935 as per Ministry of Corporate Affairs (MCA).
What is the official website of Top Enterprises Private Limited?
The Official website of Top Enterprises Private Limited is https://www.topenterpriseslimited.com
When was the last Balance Sheet of Top Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Top Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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