TOPAHEAD INDUSTRIES PRIVATE LIMITED

CIN U39000MH2025PTC446519

Private Limited CompanyIncorporated 23 April 2025

TOPAHEAD INDUSTRIES PRIVATE LIMITED is a private limited company incorporated on 23 April 2025. Its CIN is U39000MH2025PTC446519 and it is registered in Kandivali East, Maharashtra. Its main business activity is remediation activities and other waste management services (NIC 39000). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAVI TIBREWALA and PRAKASH PATEL.

Company details

Name
TOPAHEAD INDUSTRIES PRIVATE LIMITED
CIN
U39000MH2025PTC446519
Type
Private Limited Company
Date of incorporation
23 April 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹10,00,000
Paid-up capital
₹1,00,000
Business activity
Remediation activities and other waste management services
NIC code
39000
State
Maharashtra
District
Kandivali East

Registered office: A/507 Oberoi Park View, Thakur Village, Near Cine, Kandivali East, Maharashtra, 400101

Directors

  • RAVI TIBREWALADirector
  • PRAKASH PATELDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation23 May 2025
Appoint the first auditorby the board, within 30 days23 May 2025
Issue share certificateswithin 60 days of incorporation22 June 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares20 October 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U39000MH2025PTC446519 means

U — listing
Unlisted
39000 — industry (NIC)
Remediation activities and other waste management services
MH — state / ROC code
Maharashtra
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
446519 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.