Topspeed Trading Company Private Limited
About Topspeed Trading Company Private Limited
Data last updated: 26 July 2025
Topspeed Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC147965.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikhil Anupendra Chaturvedi and Salil Anupendra Chaturvedi.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 105/106 Provogue House 1St Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address105/106 Provogue House 1St Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Topspeed Trading Company Private Limited
Topspeed Trading Company Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Anupendra Chaturvedi
Also directs:
Prozone Realty Limited, Synergetic Spark Llp
|
Director | 21 Aug 2004 | 21 Years 11 Months | As last reported |
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Salil Anupendra Chaturvedi
Also directs:
Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 2 more
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Director | 21 Aug 2004 | 21 Years 11 Months | As last reported |
|
Deep Subhash Gupta
Also directs:
Pronet Interactive Llp, Subhash Udaychand Gupta Foundation
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Director | 21 Aug 2004 | 21 Years 11 Months | As last reported |
| Nigam Anil Patel | Director | 21 Aug 2004 | 21 Years 11 Months | As last reported |
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Akhil Anupendra Chaturvedi
Also directs:
Flowers Plants And Fruits (India) Private Limited
|
Director | 21 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Topspeed Trading Company Private Limited FY 2012 filings available
Ten-year financial statements for Topspeed Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topspeed Trading Company Private Limited
Topspeed Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topspeed Trading Company Private Limited
View historical data on people associated with Topspeed Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topspeed Trading Company 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
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GST Compliance of Topspeed Trading Company Private Limited
GST registrations and filing compliance for Topspeed Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Topspeed Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Topspeed Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topspeed Trading Company Private Limited
MSME payment history for Topspeed Trading Company 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
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Subsidiaries & Group Companies of Topspeed Trading Company Private Limited
Corporate group structure for Topspeed Trading Company Private Limited
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MCA Filings & Documents of Topspeed Trading Company Private Limited
MCA filings and documents for Topspeed Trading Company 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
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Recent Activity on Topspeed Trading Company Private Limited
Frequently Asked Questions about Topspeed Trading Company Private Limited
Topspeed Trading Company Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topspeed Trading Company Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2004 and is registered under CIN U51909MH2004PTC147965. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topspeed Trading Company Private Limited is U51909MH2004PTC147965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Topspeed Trading Company Private Limited are:
- Nikhil Anupendra Chaturvedi - Director
- Salil Anupendra Chaturvedi - Director
- Deep Subhash Gupta - Director
- Nigam Anil Patel - Director
- Akhil Anupendra Chaturvedi - Director
The primary industry of Topspeed Trading Company Private Limited is trading. The company specifically operates in specialty.
Topspeed Trading Company Private Limited was incorporated on 12 August 2004. Registered with ROC Mumbai.