MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-17-0060988
Topaim Laboratories Private Limited
Topaim Laboratories Private Limited - trading in Nallasopara East, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.93 Lakh
▲ 68% YoY
Net loss · FY 2025
₹14,272
Net margin -1.8%
EBITDA · FY 2025
-₹14,272
EBITDA margin -1.8%
Authorised capital
₹4.11 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Topaim Laboratories Private Limited
Data last updated:
Topaim Laboratories Private Limited is a private limited company based in Nallasopara East, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2013PTC250434. Its GSTIN is 27AAECT8325L2ZV (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.11 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Archana Manoj Dubey (Managing Director) and Manoj Kumar Dubey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No A/06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.93 Lakh, a growth of 68% compared to the previous year. For the same year it recorded a net loss of ₹14,272 (net margin -1.8%) and EBITDA of -₹14,272 (EBITDA margin -1.8%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Topaim Laboratories Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0060988). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Topaim Laboratories Private Limited
CIN U24100MH2013PTC250434
Registration Number 250434
Incorporation Date 27 November 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0060988
Recognitions & Rankings of Topaim Laboratories
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No A/06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209
- IndustryTrading, Retail Trading, Retailers
Comprehensive company report
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Business Activity of Topaim Laboratories Private Limited
The main business activity of Topaim Laboratories is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Topaim Laboratories Private Limited FY 2025 filings available
Topaim Laboratories Private Limited reported revenue of ₹7.93 Lakh (up 68% YoY) for FY 2025.
Revenue · FY 2025
₹7.93 Lakh ▲ 68%
Net loss · FY 2025
₹14,272 margin -1.8%
EBITDA · FY 2025
-₹14,272 margin -1.8%
Compounded Annual Growth Rate (CAGR) of Topaim Laboratories Private Limited
Revenue CAGR growth
1 year
▲ 68%
3 years · compounded
▼ 31%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 11%
5 years · compounded
▼ 116%
Revenue rose 68% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topaim Laboratories Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹14,272 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹14,272 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topaim Laboratories Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topaim Laboratories are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Board of Directors of Topaim Laboratories Private Limited
Topaim Laboratories has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Manoj Dubey | Managing Director | 27 Nov 2013 | 12 Years 10 Months | Current |
| Manoj Kumar Dubey | Director | 25 Sep 2021 | 5 Years 0 Months | Current |
Peer Comparison of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shimron Enterprises Private Limited | ₹7.93 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Raigarh, Chhattisgarh, India |
| RRL Lubricant Oil Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Gandhinagar, Gujarat, India |
| Sasmar Pharmaceuticals Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Perungudi, Tamil Nadu, India |
| Evergreen Pest Solutions Private Limited | ₹7.93 Lakh (FY 2021) | •••• | •••• | -73.0% | •••• | Jaipur, Rajasthan, India |
| Owlet Marketing and E-Commerce Private Limited | ₹7.93 Lakh (FY 2019) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Topaim Laboratories Private Limited this company | ₹7.93 Lakh (FY 2025) | •••• | •••• | 68.0% | •••• | Nallasopara East, Maharashtra, India |
| Goldrock Agencies Private Limited | ₹7.93 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Raghavi Industries Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | 145.0% | •••• | Nalanda, Bihar, India |
| Life Light Products and Services Private Limited | ₹7.92 Lakh (FY 2021) | •••• | •••• | 84.0% | •••• | Chandrapur, Maharashtra, India |
| Ekasmai Exports Private Limited | ₹7.92 Lakh (FY 2024) | •••• | •••• | 1662.0% | •••• | Bhadrak, Odisha, India |
| Ur New Extinct Private Limited | ₹7.92 Lakh (FY 2021) | •••• | •••• | 89.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Topaim Laboratories by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is audited by PREETI B DESAI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETI B DESAI | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Topaim Laboratories Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited has 1 court case on record: 1 filed by Topaim Laboratories. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topaim Laboratories Private Limited
Employment history and EPFO contributions of people linked to Topaim Laboratories.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Topaim Laboratories Private Limited
Topaim Laboratories Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Nisha Kalpesh Modi ceased to be Director on 13 Oct 2021.
AGM
Topaim Laboratories Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topaim Laboratories Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Nisha Kalpesh Modi ceased to be Director.
Appointed
Manoj Kumar Dubey was appointed as Director.
Ceased
Manoj Kumar Dubey ceased to be Director.
Ceased
Pawan Kumar Dubey ceased to be Director.
Appointed
Archana Manoj Dubey was appointed as Managing Director.
Incorporation
27 Nov 2013
Topaim Laboratories Private Limited was registered on 27 Nov 2013 with Roc Mumbai & aged 12 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Topaim Laboratories Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Topaim Laboratories Private Limited
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Subsidiaries & Group Companies of Topaim Laboratories Private Limited
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Corporate group structure
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GST Compliance of Topaim Laboratories Private Limited
Topaim Laboratories has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT8325L2ZV | Maharashtra | Active | 22 May 2019 |
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MCA Filings & Documents of Topaim Laboratories Private Limited
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Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Topaim Laboratories Private Limited
Topaim Laboratories is an active private limited company based in Nallasopara East, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 27 November 2013 (13+ years old) and is registered under CIN U24100MH2013PTC250434.
Topaim Laboratories reported revenue of ₹7.93 Lakh for FY 2025 (up 68% YoY).
Topaim Laboratories has 2 current directors:
- Archana Manoj Dubey - Managing Director
- Manoj Kumar Dubey - Director
Topaim Laboratories reported a net loss of ₹14,272 (net margin -1.8%) and EBITDA of -₹14,272 (EBITDA margin -1.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topaim Laboratories is -31% over three years and -8% over five years. In the latest year (FY 2025) revenue rose 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topaim Laboratories is 27AAECT8325L2ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Topaim Laboratories is U24100MH2013PTC250434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaim Laboratories has 1 court case on record: 1 filed by the company.
Topaim Laboratories was incorporated on 27 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Topaim Laboratories by revenue are Shimron Enterprises Private Limited, RRL Lubricant Oil Private Limited, Sasmar Pharmaceuticals Private Limited, Evergreen Pest Solutions Private Limited, Owlet Marketing and E-Commerce Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Nisha Kalpesh Modi ceased to be Director on 13 Oct 2021. Manoj Kumar Dubey was appointed as Director on 25 Sep 2021. Manoj Kumar Dubey ceased to be Director on 25 Feb 2021. Topaim Laboratories has 5 board changes on record in total.