Topworth Trades Private Limited
About Topworth Trades Private Limited
Data last updated: 26 February 2026
Topworth Trades Private Limited is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN L51900MH1995NPL091722.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Purushottam Chothmal Dhoot and Haribhau Shivaji More.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Room No. 6 Saraswati Bhavan Ganeshnagar Opp.I.T.T. Panchkutir Powai, Mumbai, Maharashtra, India – 400076.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 6 Saraswati Bhavan Ganeshnagar Opp.I.T.T. Panchkutir Powai, Mumbai, Maharashtra, India – 400076
-
IndustryTrading, Specialty, Wholesale
- 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
CIN History of Topworth Trades Private Limited
Topworth Trades Private Limited has one previous CIN (Corporate Identification Number): L51900MH1995NPL091722. The current CIN is U51900MH1995NPL091722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995NPL091722 | Current |
| L51900MH1995NPL091722 | Previous |
Board of Directors of Topworth Trades Private Limited
Topworth Trades Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Purushottam Chothmal Dhoot | Director | 23 May 2001 | 25 Years 3 Months | Current |
| Haribhau Shivaji More | Director | 20 Mar 2009 | 17 Years 5 Months | Current |
Financials of Topworth Trades Private Limited FY 2009 filings available
Ten-year financial statements for Topworth Trades 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 Topworth Trades Private Limited
Topworth Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topworth Trades Private Limited
View historical data on people associated with Topworth Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topworth Trades 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 Topworth Trades Private Limited
GST registrations and filing compliance for Topworth Trades 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 Topworth Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Topworth Trades 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 Topworth Trades Private Limited
MSME payment history for Topworth Trades 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 Topworth Trades Private Limited
Corporate group structure for Topworth Trades 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 Topworth Trades Private Limited
MCA filings and documents for Topworth Trades 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 Topworth Trades Private Limited
Frequently Asked Questions about Topworth Trades Private Limited
Topworth Trades Private Limited is an active private not for profit company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U51900MH1995NPL091722.
The current directors of Topworth Trades Private Limited are:
- Purushottam Chothmal Dhoot - Director
- Haribhau Shivaji More - Director
The primary industry of Topworth Trades Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Topworth Trades Private Limited can be reached at the registered office: Room No. 6 Saraswati Bhavan Ganeshnagar Opp.I.T.T. Panchkutir Powai, Mumbai, Maharashtra, India – 400076.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No. 6 Saraswati Bhavan Ganeshnagar Opp.I.T.T. Panchkutir Powai, Mumbai, Maharashtra, India – 400076.