Topper Milk (India) Private Limited
About Topper Milk (India) Private Limited
Data last updated:
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 operated in the pasteurized milk whether or not in bottles or polythene segment of the food and beverages sector. It was incorporated on 28 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15204MH2007PTC169281.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Navi Mumbai, Maharashtra.
Company details
Contact details
Topper Milk (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
- 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
Financials of Topper Milk (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topper Milk (India) Private Limited, buy the company report.
Board of directors of Topper Milk (India) Private Limited
Topper Milk (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Ajay Kumar Upadhyay | Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
| Ajay Mishra | Director | 03 Dec 2010 | 15 Years 11 Months | As last reported |
| Samir Shaikh | Additional Director | 31 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Topper Milk (India) 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 Topper Milk (India) 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 Topper Milk (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topper Milk (India) Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Ajaykumar Vijayshankar Upadhyay ceased to be Director on 01 Apr 2011.
Frequently asked questions
Topper Milk (India) 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) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in pasteurized milk whether or not in bottles or polythene, within the food and beverages industry. 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.
Topper Milk (India) had 3 directors:
- Smita Ajay Kumar Upadhyay - Director
- Ajay Mishra - Director
- Samir Shaikh - Additional Director
The CIN (Corporate Identification Number) of Topper Milk (India) is U15204MH2007PTC169281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topper Milk (India) is at Flat No.1402 14th Flr Cupola D Wing Bhumiraj Hermitage Plot No. 1&2 Sector – 18 Sanpad, AE, Navi Mumbai, Maharashtra, India – 400705.
Topper Milk (India) was incorporated on 28 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topper Milk (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Topper Milk (India) operated in the food and beverages industry, in the pasteurized milk whether or not in bottles or polythene segment. It worked in this industry before it was struck off.
Ajaykumar Vijayshankar Upadhyay ceased to be Director on 01 Apr 2011. Samir Shaikh was appointed as Additional Director on 31 Mar 2011. Ajay Mishra was appointed as Director on 03 Dec 2010. Topper Milk (India) has 4 board changes on record in total.
Topper Milk (India) can be reached at its registered office: Flat No.1402 14th Flr Cupola D Wing Bhumiraj Hermitage Plot No. 1&2 Sector – 18 Sanpad, AE, Navi Mumbai, Maharashtra, India – 400705.
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