Top Cassettes Limited
About Top Cassettes Limited
Data last updated:
Top Cassettes Limited was a public limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PLC084501.
The company had an authorised share capital of ₹30 Cr.
The registered office was at 403 Rajdhani Complex Pune Satara Road Next To Shankar Maharaj Samadhi Pune., Maharashtra, India – 411043.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered Address403 Rajdhani Complex Pune Satara Road Next To Shankar Maharaj Samadhi Pune., Maharashtra, India – 411043
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Top Cassettes Limited
Financial statements from 2015
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.
Board of Directors of Top Cassettes Limited
No directors are listed for Top Cassettes in the MCA records available to us.
Charges & Borrowings of Top Cassettes Limited
Top Cassettes Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Top Cassettes Limited
Top Cassettes Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax -11, Mumbai | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Roc | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Top Cassettes Limited
Employment history and EPFO contributions of people linked to Top Cassettes.
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.
CIN History of Top Cassettes Limited
Top Cassettes has one previous CIN (Corporate Identification Number): U99999MH1995PTC084501. The current CIN is U99999MH1995PLC084501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PLC084501 | Current |
| U99999MH1995PTC084501 | Previous |
Recent Activity on Top Cassettes Limited
Credit Ratings, Litigation & Regulatory Alerts for Top Cassettes 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 Top Cassettes 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 Top Cassettes 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 Top Cassettes Limited
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 Top Cassettes 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 Top Cassettes Limited
Top Cassettes has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top Cassettes was a public limited company based in Pune, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 January 1995 and is registered under CIN U99999MH1995PLC084501. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Top Cassettes is U99999MH1995PLC084501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top Cassettes is at 403 Rajdhani Complex Pune Satara Road Next To Shankar Maharaj Samadhi Pune., Maharashtra, India – 411043.
Top Cassettes was incorporated on 10 January 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹30 Cr.
Top Cassettes operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Top Cassettes is not listed on any stock exchange. It is an unlisted company.
Top Cassettes has 3 court cases on record: 3 filed against it. Most are in the district courts.