Topper Milk (India) Private Limited
About Topper Milk (India) Private Limited
Data last updated: 24 July 2025
Topper Milk (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in pasteurized milk whether or not in bottles or polythene, a part of the broader food and beverages sector. Incorporated on 28 March 2007.
Registered with ROC Mumbai under CIN U15204MH2007PTC169281.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Smita Ajay Kumar Upadhyay and Ajay Mishra.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Navi Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.1402 14Th Flr Cupola D Wing Bhumiraj Hermitage Plot No. 1&2 Sector – 18 Sanpad, A(E), Navi Mumbai, Maharashtra, India – 400705
-
IndustryFood and Beverages, Pasteurized Milk Whether or Not In Bottles or Polythene, Dairy Products, Manufacturing
- 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
Board of Directors of Topper Milk (India) Private Limited
Topper Milk (India) Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Smita Ajay Kumar Upadhyay | Director | 28 Mar 2007 | 19 Years 4 Months | As last reported |
| Ajay Mishra | Director | 03 Dec 2010 | 15 Years 8 Months | As last reported |
| Samir Shaikh | Additional Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Topper Milk (India) Private Limited FY 2010 filings available
Ten-year financial statements for Topper Milk (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Topper Milk (India) Private Limited
Topper Milk (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topper Milk (India) Private Limited
View historical data on people associated with Topper Milk (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topper Milk (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topper Milk (India) Private Limited
GST registrations and filing compliance for Topper Milk (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topper Milk (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Topper Milk (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topper Milk (India) Private Limited
MSME payment history for Topper Milk (India) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topper Milk (India) Private Limited
Corporate group structure for Topper Milk (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topper Milk (India) Private Limited
MCA filings and documents for Topper Milk (India) 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topper Milk (India) Private Limited
Frequently Asked Questions about Topper Milk (India) Private Limited
Topper Milk (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topper Milk (India) Private Limited is a struck-off private limited company in the food and beverages sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 28 March 2007 and is registered under CIN U15204MH2007PTC169281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topper Milk (India) Private Limited are:
- Smita Ajay Kumar Upadhyay - Director
- Ajay Mishra - Director
- Samir Shaikh - Additional Director
The CIN (Corporate Identification Number) of Topper Milk (India) Private Limited is U15204MH2007PTC169281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topper Milk (India) Private Limited is food and beverages. The company specifically operates in pasteurized milk whether or not in bottles or polythene. The company was active in this sector before being struck off.
The company has its registered office at Flat No.1402 14Th Flr Cupola D Wing Bhumiraj Hermitage Plot No. 1&2 Sector – 18 Sanpad, AE, Navi Mumbai, Maharashtra, India – 400705.