Topaim Laboratories Private Limited
About Topaim Laboratories Private Limited
Data last updated: 09 February 2026
Topaim Laboratories Private Limited is a private limited company based in Nallasopara East, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U24100MH2013PTC250434.
Capital: an authorised share capital of ₹4.11 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Archana Manoj Dubey and Manoj Kumar Dubey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No A/06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Topaim Laboratories Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is audited by PREETI B DESAI 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 |
|---|---|---|---|
| PREETI B DESAI | Locked | Locked | Locked |
Complete auditor history for Topaim Laboratories Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Archana Manoj Dubey | Managing Director | 27 Nov 2013 | 12 Years 8 Months | Current |
| Manoj Kumar Dubey | Director | 25 Sep 2021 | 4 Years 10 Months | Current |
Financials of Topaim Laboratories Private Limited FY 2025 filings available
Topaim Laboratories Private Limited reported revenue of ₹7.93 Lakh (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Topaim Laboratories Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topaim Laboratories Private Limited
Shareholding and ownership data for Topaim Laboratories Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topaim Laboratories Private Limited
Topaim Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaim Laboratories Private Limited
View historical data on people associated with Topaim Laboratories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaim Laboratories Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Topaim Laboratories Private Limited
GST registrations and filing compliance for Topaim Laboratories Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topaim Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for Topaim Laboratories Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topaim Laboratories Private Limited
MSME payment history for Topaim Laboratories Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topaim Laboratories Private Limited
Corporate group structure for Topaim Laboratories Private Limited
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MCA Filings & Documents of Topaim Laboratories Private Limited
MCA filings and documents for Topaim Laboratories Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Topaim Laboratories Private Limited
Frequently Asked Questions about Topaim Laboratories Private Limited
Topaim Laboratories Private Limited is an active private limited company in the trading sector based in Nallasopara East, Maharashtra, India. It was incorporated on 27 November 2013 (13+ years old) and is registered under CIN U24100MH2013PTC250434.
Topaim Laboratories Private Limited reported revenue of ₹7.93 Lakh for FY 2025 (up 68.00% YoY).
The current directors of Topaim Laboratories Private Limited are:
- Archana Manoj Dubey - Managing Director
- Manoj Kumar Dubey - Director
The primary industry of Topaim Laboratories Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Topaim Laboratories Private Limited can be reached at the registered office: Shop No A06 Shri Sai Mauli Apt Near Navneet Hospital Achole Talav, Nallasopara East, Maharashtra, India – 401209.
The authorised capital is ₹4.11 Lakh, and the paid-up capital is ₹4 Lakh.