TOPMAN INVESTRADE PRIVATE LIMITED
CIN: U65990MH1995PTC091237
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹4 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TOPMAN INVESTRADE PRIVATE LIMITED having CIN U65990MH1995PTC091237 is a private company incorporated with MCA on 31st July 1995. TOPMAN INVESTRADE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,01,00,000 and paid-up capital of ₹4,45,90,020. Current status of TOPMAN INVESTRADE PRIVATE LIMITED is Active.
Company Information
| CIN | U65990MH1995PTC091237 |
| Company Status | Active |
| Registration Number | 091237 |
| Date of Incorporation | 31 July 1995 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 9 months, 13 days |
| Authorized Capital | ₹5,01,00,000 |
| Paid-up Capital | ₹4,45,90,020 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Tanna House 2nd Floor, 11-A Nathalal Parekh Marg Colaba,, Tajmahal, Mumbai, Mumbai, Maharashtra, India,
400001*****nagroup@gmail.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00386267 | Director | Locked | Locked | |
| 02400938 | Director | Locked | Locked | |
| 02400921 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TOPMAN INVESTRADE PRIVATE LIMITED
Frequently asked questions about this company
TOPMAN INVESTRADE PRIVATE LIMITED having CIN U65990MH1995PTC091237 is a 30 years, 9 months, 13 days old private company incorporated with MCA on 31 July 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹4 Crore.
The Corporate Identification Number (CIN) of TOPMAN INVESTRADE PRIVATE LIMITED is U65990MH1995PTC091237.
The registered office address of TOPMAN INVESTRADE PRIVATE LIMITED is Tanna House 2nd Floor, 11-A Nathalal Parekh Marg Colaba,, Tajmahal, Mumbai, Mumbai, Maharashtra, India — 400001.
As per MCA records, the current status of TOPMAN INVESTRADE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TOPMAN INVESTRADE PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹4 Crore.
TOPMAN INVESTRADE PRIVATE LIMITED is involved in Other financial intermediation n.
TOPMAN INVESTRADE PRIVATE LIMITED has 3 directors: PRASANNA BHAVANISHANKAR VYAS (DIN: 00386267) and JYOTSNA LAXMIKANT TANNA (DIN: 02400938) and MADHAVI ABHIJAT TANNA (DIN: 02400921).