Company · U27100MH1999PTC120935
Top Enterprises Private Limited
Top Enterprises Private Limited is an active company, incorporated in 1999, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shantiprakash Ramchand Dewani | Director | 1999 | Serving | 00367353 |
| Sunita Shantiprakash Dewani | Director | 2010 | Serving | 00366975 |
| Dipesh Shantiprakash Dewani | 2012 | Serving | 05173328 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 505 Sea Green 6th Floorseven Bunblows Andheri WMumbai, Maharashtra, 400061
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120935
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.