MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0162634
Topboon Multiventures Private Limited
Topboon Multiventures Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹64.64 Lakh
▲ 234% YoY
Net profit · FY 2024
₹3.37 Lakh
Net margin 5.2%
EBITDA · FY 2024
₹4.23 Lakh
EBITDA margin 6.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹2.04 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About Topboon Multiventures Private Limited
Data last updated:
Topboon Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2021PTC371044.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Deepti Maheshwari and Deepa Nayan Gala.
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 57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.64 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.37 Lakh (net margin 5.2%) and EBITDA of ₹4.23 Lakh (EBITDA margin 6.5%).
As per MCA filings, the company has open charges of ₹2.04 Cr on record.
Topboon Multiventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0162634).
Company Details of Topboon Multiventures Private Limited
CIN U74110MH2021PTC371044
Registration Number 371044
Incorporation Date 08 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0162634
CIN History of Topboon Multiventures Private Limited
Topboon Multiventures has one previous CIN (Corporate Identification Number): U51909MH2021PTC371044. The current CIN is U74110MH2021PTC371044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2021PTC371044 | Current |
| U51909MH2021PTC371044 | Previous |
Recognitions & Rankings of Topboon Multiventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Business & IT Consulting
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Business Activity of Topboon Multiventures Private Limited
The main business activity of Topboon Multiventures is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Topboon Multiventures Private Limited FY 2025 filings available
Topboon Multiventures Private Limited reported revenue of ₹64.64 Lakh (up 234% YoY) for FY 2024.
Revenue · FY 2024
₹64.64 Lakh ▲ 234%
Net profit · FY 2024
₹3.37 Lakh margin 5.2%
EBITDA · FY 2024
₹4.23 Lakh margin 6.5%
Compounded Annual Growth Rate (CAGR) of Topboon Multiventures Private Limited
Revenue CAGR growth
1 year
▲ 234%
EBITDA CAGR growth
1 year
▲ 696%
Revenue rose 234% in the latest year. EBITDA rose 696% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Topboon Multiventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹4.23 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.37 Lakh | •••• | •••• |
| 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 Topboon Multiventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.5% | •••• | •••• |
| Net Profit Margin | 5.2% | •••• | •••• |
| 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 Topboon Multiventures are in the company report.
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
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Verified entity values are shown only after access is granted.
Board of Directors of Topboon Multiventures Private Limited
Topboon Multiventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Maheshwari | Director | 24 Sep 2024 | 2 Years 0 Months | Current |
| Deepa Nayan Gala | Director | 11 Oct 2023 | 3 Years 0 Months | Current |
Peer Comparison of Topboon Multiventures Private Limited
Topboon Multiventures Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Somark Enterprises Private Limited (OPC) | ₹64.77 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
| Sidvin Advisory Services Private Limited | ₹64.75 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Amp Consulting Services Private Limited | ₹64.7 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | Hapur, Uttar Pradesh, India |
| Okgo Ventures Private Limited | ₹64.68 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Inovatsia Consulting Services Private Limited | ₹64.65 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Topboon Multiventures Private Limited this company | ₹64.64 Lakh (FY 2024) | •••• | •••• | 234.0% | •••• | Mumbai, Maharashtra, India |
| Soozo Services Private Limited | ₹64.61 Lakh (FY 2024) | •••• | •••• | 1756.0% | •••• | Gurgaon, Haryana, India |
| Margdarshak Ventures Private Limited | ₹64.61 Lakh (FY 2024) | •••• | •••• | 116.0% | •••• | Navi Mumbai, Maharashtra, India |
| Express Student Services Private Limited | ₹64.6 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | Jalandhar, Punjab, India |
| Mbyom Consulting and Management Services LLP | ₹64.55 Lakh (FY 2021) | •••• | •••• | -21.0% | •••• | Kodaikanal, Tamil Nadu, India |
| Convergent Risks India Private Limited | ₹64.55 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Topboon Multiventures by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Topboon Multiventures Private Limited
Open charges
₹2.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Others | ₹91 Lakh | Open |
| 26 Aug 2025 | Others | ₹98 Lakh | Open |
| 21 Mar 2025 | Others | ₹15.4 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Topboon Multiventures Private Limited
Employment history and EPFO contributions of people linked to Topboon Multiventures.
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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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Verified entity values are shown only after access is granted.
Recent Activity on Topboon Multiventures Private Limited
Topboon Multiventures Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Hiren Chandrakant Solanki ceased to be Director on 26 Sep 2024.
AGM
Topboon Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 91.00 Lakh with Charge ID 101188187 was registered on 28 Aug 2025.
Charges
A charge with Others amounted to Rs. 98.00 Lakh with Charge ID 101159597 was registered on 26 Aug 2025.
Filing
Topboon Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 15.40 Lakh with Charge ID 101095041 was registered on 21 Mar 2025.
Ceased
Hiren Chandrakant Solanki ceased to be Director.
Appointed
Deepti Maheshwari was appointed as Director.
Appointed
Deepa Nayan Gala was appointed as Director.
Ceased
Rahul Mishra ceased to be Director.
Appointed
Hiren Chandrakant Solanki was appointed as Director.
Appointed
Rahul Mishra was appointed as Director.
Incorporation
08 Nov 2021
Topboon Multiventures Private Limited was registered on 08 Nov 2021 with Roc Mumbai & aged 4 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Topboon Multiventures Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Topboon Multiventures Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Topboon Multiventures Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Topboon Multiventures Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Topboon Multiventures Private Limited
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MCA filings and documents
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 Topboon Multiventures Private Limited
Topboon Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 November 2021 (5+ years old) and is registered under CIN U74110MH2021PTC371044.
Topboon Multiventures reported revenue of ₹64.64 Lakh for FY 2024 (up 234% YoY).
Topboon Multiventures has 2 current directors:
- Deepti Maheshwari - Director
- Deepa Nayan Gala - Director
Topboon Multiventures reported a net profit of ₹3.37 Lakh (net margin 5.2%) and EBITDA of ₹4.23 Lakh (EBITDA margin 6.5%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Topboon Multiventures is U74110MH2021PTC371044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topboon Multiventures was incorporated on 08 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Topboon Multiventures by revenue are Somark Enterprises Private Limited (OPC), Sidvin Advisory Services Private Limited, Amp Consulting Services Private Limited, Okgo Ventures Private Limited, Inovatsia Consulting Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Hiren Chandrakant Solanki ceased to be Director on 26 Sep 2024. Deepti Maheshwari was appointed as Director on 24 Sep 2024. Deepa Nayan Gala was appointed as Director on 11 Oct 2023. Topboon Multiventures has 6 board changes on record in total.
Yes, Topboon Multiventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0162634).
The registered office of Topboon Multiventures is at 57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059.
Topboon Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.