Top Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 7 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 seven 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
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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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.
