Top2root Services (OPC) Private Limited
About Top2root Services (OPC) Private Limited
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Top2root Services (OPC) Private Limited is a one person company based in Nagpur, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2016OPC287061.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Arati Vijay Edwin Mathews.
The registered office is at Plot No. 26 Lane No. 4 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. 26 Lane No. 4 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Top2root Services (OPC) Private Limited
Top2root Services has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arati Vijay Edwin Mathews Also directs: Excel Developers Fraternity Private Limited | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
Financials of Top2root Services (OPC) Private Limited
Ten-year financial statements for Top2root Services (OPC) Private Limited
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.
Charges & Borrowings of Top2root Services
Top2root Services (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top2root Services
Employment history and EPFO contributions of people linked to Top2root Services.
Employee and EPFO history for Top2root Services (OPC) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top2root Services
GST registrations and filing compliance for Top2root Services (OPC) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Top2root Services
Credit ratings, litigation, and regulatory alerts for Top2root Services (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top2root Services
MSME payment history for Top2root Services (OPC) Private Limited
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
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Subsidiaries & Group Companies of Top2root Services
Corporate group structure for Top2root Services (OPC) Private Limited
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
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MCA Filings & Documents of Top2root Services
MCA filings and documents for Top2root Services (OPC) Private Limited
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
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Recent Activity on Top2root Services
Frequently Asked Questions about Top2root Services (OPC) Private Limited
Top2root Services is an active company based in Nagpur, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U74999MH2016OPC287061.
Top2root Services has 1 current director:
- Arati Vijay Edwin Mathews - Director
The CIN (Corporate Identification Number) of Top2root Services is U74999MH2016OPC287061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top2root Services was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Top2root Services is at Plot No. 26 Lane No. 4 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027.
Top2root Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Top2root Services operates in the business services industry, in the miscellaneous business activities segment.
No. Top2root Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Top2root Services is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.