Topvalue Brokers Private Limited
About Topvalue Brokers Private Limited
Data last updated:
Topvalue Brokers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PTC184842. Its GSTIN is 27AACCT9909L1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Rangnath Patil and Mamta Kamlesh Bulchandani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topvalue Brokers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Topvalue Brokers Private Limited, buy the company report.
- 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 Topvalue Brokers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topvalue Brokers Private Limited, buy the company report.
Board of directors of Topvalue Brokers Private Limited
Topvalue Brokers has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rangnath Patil Also directs: Peninsula Pharma Research Centre Private Limited, Shobla Hydro Power Private Limited, Rockfirst Real Estate Limited and 5 more | Director | 19 Aug 2025 | 1 Years 2 Months | Current |
| Mamta Kamlesh Bulchandani | Director | 28 Sep 2025 | 1 Years 0 Months | Current |
Auditor
Topvalue Brokers Private Limited is audited by D. Dadheech & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. Dadheech & Co. | FY 2017 | 33909 |
Shareholding
The shareholding of Topvalue Brokers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Topvalue Brokers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topvalue Brokers 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 Topvalue Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topvalue Brokers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT9909L1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topvalue Brokers Private Limited, buy the company report.
Recent activity
Topvalue Brokers Private Limited has 16 board changes on record since 2010: 3 appointments and 13 cessations. The latest: Mamta Kamlesh Bulchandani ceased to be Additional Director on 29 Sep 2025.
7 earlier events are in the company report.
Frequently asked questions
Topvalue Brokers is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U67120MH2008PTC184842.
Topvalue Brokers has 2 current directors:
- Vivek Rangnath Patil - Director
- Mamta Kamlesh Bulchandani - Director
The latest financial statements of Topvalue Brokers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topvalue Brokers is 27AACCT9909L1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Topvalue Brokers is U67120MH2008PTC184842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topvalue Brokers was incorporated on 21 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Mamta Kamlesh Bulchandani ceased to be Additional Director on 29 Sep 2025. Siddharth Nambiar ceased to be Director on 29 Sep 2025. Vivek Rangnath Patil ceased to be Additional Director on 29 Sep 2025. Topvalue Brokers has 16 board changes on record in total.
The registered office of Topvalue Brokers is at 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
Topvalue Brokers operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Topvalue Brokers is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.