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
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
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
Topboon Multiventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Topboon Multiventures 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 Topboon Multiventures is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Topboon Multiventures Private Limited, buy the company report.
Financials of Topboon Multiventures Private Limited
FY 2025 filings availableTopboon 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)
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
| 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 | |||
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| 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 | |||
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Financial Ratios
| 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 | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Topboon Multiventures Private Limited, buy the company report.
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 |
Charges & borrowings
Open charges
₹2.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2025 | 101188187 | Others | ₹91 Lakh | Open | |
| 26 Aug 2025 | 101159597 | Others | ₹98 Lakh | Open | |
| 21 Mar 2025 | 101095041 | Others | ₹15.4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Topboon Multiventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topboon Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topboon Multiventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Deepti Maheshwari - Director
- Deepa Nayan Gala - Director
The latest financial statements of Topboon Multiventures 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 FY 2022 are in the company report.
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.
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 operates in the business outsourcing industry, in the business and IT consulting segment.
Topboon Multiventures has open charges of ₹2.04 Cr and no satisfied charges on record as per latest MCA filings.