Topever Multitrade Private Limited
About Topever Multitrade Private Limited
Data last updated: 19 February 2026
Topever Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 20 September 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC330849.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Desai and Ashwini Rajendra Desai.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.45 Lakh, a decline of 33% compared to the previous year.
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Registered AddressShop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Topever Multitrade Private Limited
Topever Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topever Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Topever Multitrade Private Limited
Topever Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Desai | Director | 20 Sep 2019 | 6 Years 10 Months | Current |
| Ashwini Rajendra Desai | Director | 20 Sep 2019 | 6 Years 10 Months | Current |
Financials of Topever Multitrade Private Limited FY 2025 filings available
Topever Multitrade Private Limited reported revenue of ₹12.45 Lakh (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Topever Multitrade Private Limited
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Ownership and Shareholding of Topever Multitrade Private Limited
Shareholding and ownership data for Topever Multitrade Private Limited
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Charges & Borrowings Topever Multitrade Private Limited
Topever Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topever Multitrade Private Limited
View historical data on people associated with Topever Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topever Multitrade Private Limited
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GST Compliance of Topever Multitrade Private Limited
GST registrations and filing compliance for Topever Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topever Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topever Multitrade Private Limited
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MSME Payment Delays by Topever Multitrade Private Limited
MSME payment history for Topever Multitrade Private Limited
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Subsidiaries & Group Companies of Topever Multitrade Private Limited
Corporate group structure for Topever Multitrade Private Limited
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MCA Filings & Documents of Topever Multitrade Private Limited
MCA filings and documents for Topever Multitrade Private Limited
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- Annual returns and statements
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Recent Activity on Topever Multitrade Private Limited
Frequently Asked Questions about Topever Multitrade Private Limited
Topever Multitrade Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 20 September 2019 (7+ years old) and is registered under CIN U74999MH2019PTC330849.
Topever Multitrade Private Limited reported revenue of ₹12.45 Lakh for FY 2025 (down 33.00% YoY).
The current directors of Topever Multitrade Private Limited are:
- Rajendra Desai - Director
- Ashwini Rajendra Desai - Director
The primary industry of Topever Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Topever Multitrade Private Limited can be reached at the registered office: Shop No.2 Savli Niwas Nr. Vittal R Mandir Sabe Rd Diva East, Thane, Maharashtra, India – 400612.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.