Topstreet Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Topstreet Trading Company Private Limited

Topstreet Trading Company Private Limited, a struck off private limited company, was established on 27 May 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2005PTC153552. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manoj Vimalsingh Pamecha (Director), Sangeeta Manoj Pamecha (Director). Its latest AGM occurred on 31 August 2012, with the balance sheet filed on 31 March 2012. It is based at 703, A-Wing, Om Shanti Tower, Mtnl Road, Shanti Park, Mira Road (East),, Mumbai, Maharashtra, 401107.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2005PTC153552

  • Registration Number

    153552

  • Incorporation Date

    27 May 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Topstreet Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topstreet Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Topstreet Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Vimalsingh Pamecha Director 31 Aug 2005 Current
Sangeeta Manoj Pamecha Director 31 Aug 2005 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topstreet Trading Company.

Enhance accessibility to Topstreet Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topstreet Trading Company revenue growth over time
Topstreet Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topstreet Trading Company?

Unlock access to Topstreet Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Topstreet Trading Company?

Unlock and access historical data on people associated with Topstreet Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topstreet Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topstreet Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Topstreet Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Topstreet Trading Company Private Limited last Annual general meeting of members was held on 31 Aug 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topstreet Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.

  • Director Appointment

    Manoj Vimalsingh Pamecha was appointed as a Director was appointed as a Director on 31 Aug 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sangeeta Manoj Pamecha was appointed as a Director was appointed as a Director on 31 Aug 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Topstreet Trading Company Private Limited was registered on 27 May 2005 with Roc Mumbai & aged 20 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topstreet Trading Company Private Limited?

The CIN of Topstreet Trading Company Private Limited is U51909MH2005PTC153552.

Where is Topstreet Trading Company Private Limited headquartered?

Topstreet Trading Company Private Limited is headquartered at 703, A-Wing, Om Shanti Tower, Mtnl Road, Shanti Park, Mira Road (East),, Mumbai, Maharashtra, 401107.

When was Topstreet Trading Company Private Limited incorporated?

Topstreet Trading Company Private Limited was incorporated on 27 May 2005.

Who are the current directors of Topstreet Trading Company Private Limited?

The current directors of Topstreet Trading Company Private Limited are

What is the primary industry of Topstreet Trading Company Private Limited?

The primary industry of Topstreet Trading Company Private Limited is Trading.

Is Topstreet Trading Company Private Limited a listed company?

Topstreet Trading Company Private Limited is unlisted.

What is the capital structure of Topstreet Trading Company Private Limited?

The authorized capital of Topstreet Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available