Topboon Multiventures Private Limited
About Topboon Multiventures Private Limited
Data last updated: 09 February 2026
Topboon Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 08 November 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74110MH2021PTC371044.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹2.04 Cr on record.
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Registered Address57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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CIN History of Topboon Multiventures Private Limited
Topboon Multiventures Private Limited 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 |
Board of Directors of Topboon Multiventures Private Limited
Topboon Multiventures Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Deepti Maheshwari | Director | 24 Sep 2024 | 1 Years 10 Months | Current |
| Deepa Nayan Gala | Director | 11 Oct 2023 | 2 Years 10 Months | Current |
Financials of Topboon Multiventures Private Limited FY 2025 filings available
Ten-year financial statements for Topboon Multiventures Private Limited
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Charges & Borrowings of Topboon Multiventures Private Limited
| 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
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Employee and EPFO history for Topboon Multiventures Private Limited
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GST Compliance of Topboon Multiventures Private Limited
GST registrations and filing compliance for Topboon Multiventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topboon Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Topboon Multiventures Private Limited
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MSME Payment Delays by Topboon Multiventures Private Limited
MSME payment history for Topboon Multiventures Private Limited
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Subsidiaries & Group Companies of Topboon Multiventures Private Limited
Corporate group structure for Topboon Multiventures Private Limited
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MCA Filings & Documents of Topboon Multiventures Private Limited
MCA filings and documents for Topboon Multiventures Private Limited
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Recent Activity on Topboon Multiventures Private Limited
Frequently Asked Questions about Topboon Multiventures Private Limited
Topboon Multiventures Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2021 (5+ years old) and is registered under CIN U74110MH2021PTC371044.
The current directors of Topboon Multiventures Private Limited are:
- Deepti Maheshwari - Director
- Deepa Nayan Gala - Director
The primary industry of Topboon Multiventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Topboon Multiventures Private Limited can be reached at the registered office: 57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 57 5B Mittal Indl Estate Andheri Kurla Road M.V. Road Andheri E, Mumbai, Maharashtra, India – 400059.