Topever Multitrade Private Limited
About Topever Multitrade Private Limited
Data last updated:
Topever Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC330849. Its GSTIN is 27AAHCT5311P2ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Desai and Ashwini Rajendra Desai.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.45 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹2,876 (net margin -0.2%) and EBITDA of ₹1,844 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 52% over five years.
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- Registered AddressShop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Topever Multitrade Private Limited
The main business activity of Topever Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Topever Multitrade Private Limited FY 2025 filings available
Topever Multitrade Private Limited reported revenue of ₹12.45 Lakh (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Topever Multitrade Private Limited
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topever Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,844 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2,876 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topever Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topever Multitrade are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Topever Multitrade Private Limited
Topever Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mandakini Tradelink Private Limited | ₹12.46 Lakh (FY 2018) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Thunder Buddy Enterprise Private Limited | ₹12.45 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Delhi, India |
| Denn Retails Private Limited | ₹12.45 Lakh (FY 2022) | •••• | •••• | •••• | Dimapur, Nagaland, India | |
| Futstart Experience Private Limited | ₹12.45 Lakh (FY 2019) | •••• | •••• | •••• | Kanakapura Road, Karnataka, India | |
| Kantika Import Export and Trading Private Limited | ₹12.45 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Gurugram, Haryana, India |
| Topever Multitrade Private Limited this company | ₹12.45 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Thane, Maharashtra, India |
| Rajgharana Agencies Private Limited | ₹12.45 Lakh (FY 2018) | •••• | •••• | 2607.0% | •••• | Kolkata, West Bengal, India |
| Winlab Meditrade Private Limited | ₹12.45 Lakh (FY 2019) | •••• | •••• | •••• | Chalisgaon, Maharashtra, India | |
| Bhumika Fertochem Marketing Private Limited | ₹12.45 Lakh (FY 2016) | •••• | •••• | 1.0% | •••• | Nashik, Maharashtra, India |
| Zoonic Remedies Private Limited | ₹12.45 Lakh (FY 2022) | •••• | •••• | -22.0% | •••• | Patna, Bihar, India |
| Camerton Developers Private Limited | ₹12.44 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Topever Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Topever Multitrade Private Limited
Topever Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Desai | Director | 20 Sep 2019 | 7 Years 0 Months | Current |
| Ashwini Rajendra Desai | Director | 20 Sep 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Topever Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topever Multitrade Private Limited
Topever Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topever Multitrade Private Limited
Employment history and EPFO contributions of people linked to Topever Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topever Multitrade Private Limited
Topever Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashwini Rajendra Desai was appointed as Director on 20 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Topever Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topever Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topever Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topever Multitrade Private Limited
Topever Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT5311P2ZW | Maharashtra | Active | 01 Jan 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topever Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topever Multitrade Private Limited
Topever Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 September 2019 (7+ years old) and is registered under CIN U74999MH2019PTC330849.
Topever Multitrade reported revenue of ₹12.45 Lakh for FY 2025 (down 33% YoY).
Topever Multitrade has 2 current directors:
- Rajendra Desai - Director
- Ashwini Rajendra Desai - Director
Topever Multitrade reported a net loss of ₹2,876 (net margin -0.2%) and EBITDA of ₹1,844 (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topever Multitrade is 3% over three years and 52% over five years. In the latest year (FY 2025) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topever Multitrade is 27AAHCT5311P2ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Topever Multitrade is U74999MH2019PTC330849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topever Multitrade was incorporated on 20 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Topever Multitrade by revenue are Mandakini Tradelink Private Limited, Thunder Buddy Enterprise Private Limited, Denn Retails Private Limited, Futstart Experience Private Limited, Kantika Import Export and Trading Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Ashwini Rajendra Desai was appointed as Director on 20 Sep 2019. Rajendra Desai was appointed as Director on 20 Sep 2019.
The registered office of Topever Multitrade is at Shop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612.