Toptrans Shipping Private Limited
About Toptrans Shipping Private Limited
Data last updated:
Toptrans Shipping Private Limited is a private limited company based in Kamrej, Gujarat, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 30 January 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52220GJ2024PTC148143.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nitin Mavjibhai Katarmal and Kamlesh Bepari.
Its last annual general meeting (AGM) was held on 30 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 1st Floor Block B Maruti Enterprises, Gujarat.
Company details
Contact details
Toptrans Shipping Private Limited's registered office is in Kamrej, Gujarat.
- Registered Address16 1st Floor Block B Maruti Enterprises, Velanja Rangoli Chokdi Surat Gujarat, Kamrej, Gujarat, India – 394150
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
Financials of Toptrans Shipping Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toptrans Shipping Private Limited, buy the company report.
Board of directors of Toptrans Shipping Private Limited
Toptrans Shipping has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mavjibhai Katarmal Also directs: Giantsun Logistics India Private Limited | Director | 03 Nov 2025 | 1 Years 0 Months | Current |
| Kamlesh Bepari Also directs: Go10 Ventures Limited | Director | 28 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Toptrans Shipping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toptrans Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toptrans Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toptrans Shipping Private Limited has 13 board changes on record since 2024: 6 appointments and 7 cessations. The latest: Ghanraj Bhagatsingh Kunwar ceased to be Additional Director on 30 Dec 2025.
4 earlier events are in the company report.
Frequently asked questions
Toptrans Shipping is an active private limited company based in Kamrej, Gujarat, India. The company works in food retail, within the food and beverages industry. It was incorporated on 30 January 2024 (2+ years old) and is registered under CIN U52220GJ2024PTC148143.
Toptrans Shipping has 2 current directors:
- Nitin Mavjibhai Katarmal - Director
- Kamlesh Bepari - Director
The latest financial statements of Toptrans Shipping on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 December 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Toptrans Shipping is U52220GJ2024PTC148143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toptrans Shipping was incorporated on 30 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ghanraj Bhagatsingh Kunwar ceased to be Additional Director on 30 Dec 2025. Kamlesh Bepari ceased to be Additional Director on 29 Dec 2025. Nitin Mavjibhai Katarmal was appointed as Director on 03 Nov 2025. Toptrans Shipping has 13 board changes on record in total.
The registered office of Toptrans Shipping is at 16 1st Floor Block B Maruti Enterprises, Velanja Rangoli Chokdi Surat Gujarat, Kamrej, Gujarat, India – 394150.
Toptrans Shipping operates in the food and beverages industry, in the food retail segment.
Toptrans Shipping can be reached at its registered office: 16 1st Floor Block B Maruti Enterprises, Velanja Rangoli Chokdi Surat Gujarat, Kamrej, Gujarat, India – 394150.
Toptrans Shipping is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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