Top Enterprises Private Limited - Company Profile

It is a electrical private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Top Enterprises Private Limited

Top Enterprises Private Limited, a active private limited company, was established on 22 July 1999 in Mumbai, Maharashtra, India. Engaging in electrical equipment within the trade sector, it holds CIN: U27100MH1999PTC120935. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sunita Shantiprakash Dewani (Director), Shantiprakash Ramchand Dewani (Director). Past directors included Punit Shantiprakash Dewani, Dipesh Shantiprakash Dewani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 60 Veena Dalvai Industrial Estate S.V. Road, Jogeshwari West, Mumbai, Maharashtra, 400102.

Company Details

CIN/LLPIN
U27100MH1999PTC120935
Registration Number
120935
Incorporation Date
22 July 1999
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 11-01-2026
Paid Up Capital ₹ 0.50 M as on 11-01-2026
Company Age 26 Year, 6 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Top Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Top Enterprises Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunita Shantiprakash Dewani	Director	01 Jul 2010	Current
Shantiprakash Ramchand Dewani	Director	22 Jul 1999	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 May 2019	Past
Pramod Abcsdd	Director	12 Dec 2022	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Top Enterprises

Recent Activity within the Organization

Annual General Meeting

The activity Top Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Top Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

The activity Sunita Shantiprakash Dewani was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.
01 Jul 2010
Director Appointment

Progress on Shantiprakash Ramchand Dewani was appointed as a Director was appointed as a Director on 22 Jul 1999 & has been associated with this company since 26 years 6 months . was documented.
22 Jul 1999
Company Incorporation

Progress on Top Enterprises Private Limited was registered on 22 Jul 1999 with Roc Mumbai & aged 26 years 6 months as per MCA records. was documented.
22 Jul 1999

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Frequently Asked Questions

What is the CIN of Top Enterprises Private Limited?

The CIN of Top Enterprises Private Limited is U27100MH1999PTC120935.

Where is Top Enterprises Private Limited headquartered?

Top Enterprises Private Limited is headquartered at 60 Veena Dalvai Industrial Estate S.V. Road, Jogeshwari West, Mumbai, Maharashtra, 400102.

When was Top Enterprises Private Limited incorporated?

Top Enterprises Private Limited was incorporated on 22 July 1999.

Who are the current directors of Top Enterprises Private Limited?

The current directors of Top Enterprises Private Limited are

What is the primary industry of Top Enterprises Private Limited?

The primary industry of Top Enterprises Private Limited is Trade.

Is Top Enterprises Private Limited a listed company?

Top Enterprises Private Limited is unlisted.

What is the capital structure of Top Enterprises Private Limited?

The authorized capital of Top Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Top Enterprises Private Limited?

The compliance status of Top Enterprises Private Limited is Compliant.

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