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
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
Topaim Laboratories Private Limited's registered office is in Nallasopara East, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No A/06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Topaim Laboratories Private Limited, buy the company report.
Comprehensive company report
Topaim Laboratories Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Topaim Laboratories is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Topaim Laboratories Private Limited, buy the company report.
Financials of Topaim Laboratories Private Limited
FY 2025 filings availableTopaim 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹14,272 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹14,272 | ||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Topaim Laboratories Private Limited, buy the company report.
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
Topaim Laboratories Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| 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) | -₹14,272 | -1.8% | 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 |
To see the full peer comparison of Topaim Laboratories Private Limited, buy the company report.
Auditor
Topaim Laboratories Private Limited is audited by PREETI B DESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREETI B DESAI | FY 2017 | 127738 |
Shareholding
The shareholding of Topaim Laboratories Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topaim Laboratories Private Limited, buy the company report.
Legal cases
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 |
To see the full case history of Topaim Laboratories Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaim Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Topaim Laboratories Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Archana Manoj Dubey - Managing Director
- Manoj Kumar Dubey - Director
The latest financial statements of Topaim Laboratories on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
Yes, Topaim Laboratories is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0060988).
The registered office of Topaim Laboratories is at Shop No A06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209.