About Top Enterprises Private Limited
Data last updated: 12 March 2026
Top Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in electrical equipment manufacturing, a part of the broader electrical equipment sector. Incorporated on 22 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U27100MH1999PTC120935.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sunita Shantiprakash Dewani and Shantiprakash Ramchand Dewani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 60 Veena Dalvai Industrial Estate S.V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.28 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topenterpriseslimited.com.
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Registered Address60 Veena Dalvai Industrial Estate S.V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryElectrical, Electrical Equipment, Transport Equipment, General Purpose And Special Purpose Machinery & Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Top Enterprises Private Limited
Top Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of machinery and equipment n.e.c..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 28 | Manufacture of machinery and equipment n.e.c. | Locked |
Business activity turnover details for Top Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Top Enterprises Private Limited
Top Enterprises Private Limited is audited by M.B TANDON & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B TANDON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Top Enterprises Private Limited
Top Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Shantiprakash Dewani | Director | 01 Jul 2010 | 16 Years 0 Months | Current |
| Shantiprakash Ramchand Dewani | Director | 22 Jul 1999 | 27 Years 0 Months | Current |
Financials of Top Enterprises Private Limited FY 2025 filings available
Top Enterprises Private Limited reported revenue of ₹3.28 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Top Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Top Enterprises Private Limited
Shareholding and ownership data for Top Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Top Enterprises Private Limited
Top Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Enterprises Private Limited
View historical data on people associated with Top Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Top Enterprises Private Limited
GST registrations and filing compliance for Top Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Top Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Top Enterprises Private Limited
MSME payment history for Top Enterprises Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Top Enterprises Private Limited
Corporate group structure for Top Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Top Enterprises Private Limited
MCA filings and documents for Top Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Top Enterprises Private Limited
Frequently Asked Questions about Top Enterprises Private Limited
Top Enterprises Private Limited is an active private limited company in the electrical sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 1999 (27+ years old) and is registered under CIN U27100MH1999PTC120935.
Top Enterprises Private Limited reported revenue of ₹3.28 Cr for FY 2025 (up 11.00% YoY).
The current directors of Top Enterprises Private Limited are:
- Sunita Shantiprakash Dewani - Director
- Shantiprakash Ramchand Dewani - Director
The primary industry of Top Enterprises Private Limited is electrical. The company specifically operates in electrical equipment. The company is currently active in this sector.
Top Enterprises Private Limited can be reached at the registered office: 60 Veena Dalvai Industrial Estate S.V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102, or through the website topenterpriseslimited.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.