Top Gear Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Top Gear Trading Private Limited

Top Gear Trading Private Limited, a converted to llp private limited company, was established on 29 October 2003 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51101MH2003PTC142902. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Alpa Ketan Sanghvi (Director), Ketan Devji Sanghvi (Director). Past directors included Manish Joshi, Anisa M Shaikh. Its latest AGM occurred on 17 September 2024, with the balance sheet filed on 31 March 2024. It is based at 213,Regal Industrial Estate ,Acharya Donde Marg, Sewri (W), Mumbai, Maharashtra, 400015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2003PTC142902

  • Registration Number

    142902

  • Incorporation Date

    29 October 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Top Gear Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Gear Trading 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 Gear Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Alpa Ketan Sanghvi Director 29 Oct 2003 Current
Ketan Devji Sanghvi Director 03 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Oct 2011 Past
Pramod Abcsdd Additional Director 11 Oct 2011 Past

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Financial Performance of Top Gear Trading.

Top Gear Trading 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%.

Top Gear Trading revenue growth over time
Top Gear Trading profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Top Gear Trading?

In 2017, Top Gear Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Gear Trading?

Unlock and access historical data on people associated with Top Gear Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Gear Trading, 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 Gear Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Gear Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Top Gear Trading Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Top Gear Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ketan Devji Sanghvi was appointed as a Director was appointed as a Director on 03 Jan 2006 & has been associated with this company since 20 years 2 months . was documented.

  • Director Appointment

    Alpa Ketan Sanghvi was appointed as a Director was appointed as a Director on 29 Oct 2003 & has been associated with this company since 22 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Top Gear Trading Private Limited was registered on 29 Oct 2003 with Roc Mumbai & aged 22 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Top Gear Trading Private Limited?

The CIN of Top Gear Trading Private Limited is U51101MH2003PTC142902.

Where is Top Gear Trading Private Limited headquartered?

Top Gear Trading Private Limited is headquartered at 213,Regal Industrial Estate ,Acharya Donde Marg, Sewri (W), Mumbai, Maharashtra, 400015.

When was Top Gear Trading Private Limited incorporated?

Top Gear Trading Private Limited was incorporated on 29 October 2003.

Who are the current directors of Top Gear Trading Private Limited?

The current directors of Top Gear Trading Private Limited are

What is the primary industry of Top Gear Trading Private Limited?

The primary industry of Top Gear Trading Private Limited is Trade.

Is Top Gear Trading Private Limited a listed company?

Top Gear Trading Private Limited is unlisted.

What is the capital structure of Top Gear Trading Private Limited?

The authorized capital of Top Gear Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Top Gear Trading Private Limited?

The compliance status of Top Gear Trading Private Limited is Compliant.

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