Topever Multitrade Private Limited - Company overview

Topever Multitrade Private Limited is an active private limited company registered with ROC Mumbai Ii on 20 September 2019, about 7 years ag…

2019-09-20 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-23 17:17:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topever Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topever Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topever Multitrade Private Limited is an active private limited company registered with ROC Mumbai Ii on 20 September 2019, about 7 years ago. Its registered office is at Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Rajendra Desai and Ashwini Rajendra Desai - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East,, Thane, Maharashtra - 400612
Legal NameTopever Multitrade Private Limited
CIN / LLPINU74999MH2019PTC330849
Company No.330849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-09-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Topever Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Desai
Director | Since 2019-09-20 | DIN: 08568683
A
Ashwini Rajendra Desai
Director | Since 2019-09-20 | DIN: 08568684

Financial Performance of Topever Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Topever Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Topever Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Topever Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Topever Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topever Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topever Multitrade Private Limited?
MCA does not publish an "owner" field. Topever Multitrade Private Limited is run by its directors, Rajendra Desai and Ashwini Rajendra Desai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topever Multitrade Private Limited?
Topever Multitrade Private Limited has two current directors: Rajendra Desai (since September 2019) and Ashwini Rajendra Desai (since September 2019).
What is CIN of Topever Multitrade Private Limited?
The CIN of Topever Multitrade Private Limited is U74999MH2019PTC330849. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 330849 is its registration number.
When was Topever Multitrade Private Limited incorporated?
Topever Multitrade Private Limited was incorporated on 20 September 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Topever Multitrade Private Limited?
The registered office on MCA records is Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane, Maharashtra - 400612.
What is the current status of Topever Multitrade Private Limited?
MCA shows Topever Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Topever Multitrade Private Limited?
You can post to its registered office at Shop No.2, Savli Niwas, Nr. Vittal R Mandir, Sabe Rd, Diva East, Thane, Maharashtra - 400612.
What industry or business activity is Topever Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Topever Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Topever Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Topever Multitrade Private Limited?
MCA shows no charges registered against Topever Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topever Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Topever Multitrade Private Limited?
Based on filed financial statements, the revenue of Topever Multitrade Private Limited for FY 2020 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topever Multitrade Private Limited?
For FY 2020, the net worth of Topever Multitrade Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Topever Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topever Multitrade Private Limited - is it listed or unlisted?
Topever Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topever Multitrade Private Limited?
Topever Multitrade Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Topever Multitrade Private Limited?
MCA classifies Topever Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Topever Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Topever Multitrade Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.