Top Gear Trading Private Limited
About Top Gear Trading Private Limited
Data last updated: 08 July 2025
Top Gear Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51101MH2003PTC142902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alpa Ketan Sanghvi and Ketan Devji Sanghvi.
Last AGM: 17 September 2024. Financial statements filed for year ended 31 March 2024. Office: 213 Regal Industrial Estate Acharya Donde Marg Sewri (W), Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.69 Lakh, a growth of 45% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address213 Regal Industrial Estate Acharya Donde Marg Sewri (W), Mumbai, Maharashtra, India – 400015
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Top Gear Trading Private Limited
Top Gear Trading Private Limited is audited by Vivek Khandor 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 |
|---|---|---|---|
| Vivek Khandor | Locked | Locked | Locked |
Complete auditor history for Top Gear Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Top Gear Trading Private Limited
Top Gear Trading 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 |
|---|---|---|---|---|
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Alpa Ketan Sanghvi
Also directs:
Volga Plastic Llp, Elcom Embroidery And Accessories Llp, Top Gear Trading Llp and 3 more
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Director | 29 Oct 2003 | 22 Years 8 Months | As last reported |
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Ketan Devji Sanghvi
Also directs:
Volga Plastic Llp, Elcom Embroidery And Accessories Llp, Top Gear Trading Llp and 5 more
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Director | 03 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Top Gear Trading Private Limited FY 2024 filings available
Top Gear Trading Private Limited reported revenue of ₹11.69 Lakh (up 45.00% YoY) for FY 2024.
Ten-year financial statements for Top Gear Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Top Gear Trading Private Limited
Shareholding and ownership data for Top Gear Trading Private Limited
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Charges & Borrowings Top Gear Trading Private Limited
Top Gear Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Gear Trading Private Limited
View historical data on people associated with Top Gear Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Gear Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Top Gear Trading Private Limited
GST registrations and filing compliance for Top Gear Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Gear Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Top Gear Trading Private Limited
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MSME Payment Delays by Top Gear Trading Private Limited
MSME payment history for Top Gear Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Top Gear Trading Private Limited
Corporate group structure for Top Gear Trading Private Limited
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MCA Filings & Documents of Top Gear Trading Private Limited
MCA filings and documents for Top Gear Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Top Gear Trading Private Limited
Frequently Asked Questions about Top Gear Trading Private Limited
Top Gear Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Top Gear Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2003 and is registered under CIN U51101MH2003PTC142902. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Top Gear Trading Private Limited is U51101MH2003PTC142902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Top Gear Trading Private Limited are:
- Alpa Ketan Sanghvi - Director
- Ketan Devji Sanghvi - Director
The primary industry of Top Gear Trading Private Limited is trading. The company specifically operates in other wholesale.
Top Gear Trading Private Limited was incorporated on 29 October 2003. Registered with ROC Mumbai.