TOPACK FITTINGS LIMITED
CIN: U99999MH1990PLC056461
TOPACK FITTINGS LIMITED (CIN: U99999MH1990PLC056461) is a Public company incorporated on 08 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34052500.00.
TOPACK FITTINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPACK FITTINGS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TOPACK FITTINGS LIMITED are INDUMATI JAGMOHANDAS KATAKIA, JAGMOHANDAS KUBERDAS KATAKIA, and JANAK JAGMOHANDAS KATAKIA.
TOPACK FITTINGS LIMITED's Corporate Identification Number (CIN) is U99999MH1990PLC056461 and its registration number is 56461. Users may contact TOPACK FITTINGS LIMITED on its Email address - [email protected]. Registered address of TOPACK FITTINGS LIMITED is LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055.
Current status of TOPACK FITTINGS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPACK FITTINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPACK FITTINGS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPACK FITTINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPACK FITTINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01570585 | INDUMATI JAGMOHANDAS KATAKIA | Additional Director | 2019-03-30 |
| 01570591 | JAGMOHANDAS KUBERDAS KATAKIA | Director | 2011-06-08 |
| 00123935 | JANAK JAGMOHANDAS KATAKIA | Managing Director | 2005-04-01 |
Past Directors & Key Managerial Personnel of TOPACK FITTINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00352021 | JYOTI HARISH DAVE | Whole-time director | - | 2011-06-08 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Director | - | 2019-03-30 |
| 00123935 | JANAK JAGMOHANDAS KATAKIA | Whole-time director | - | 2011-04-01 |
| 00132758 | RAJESH ISHWARLAL MEHTA | Whole-time director | - | 2011-06-08 |
| 00132774 | DHIMANT KATAKIA | Whole-time director | - | 2011-06-08 |
Other Directorships of JYOTI HARISH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| HARI-JYOT INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068691 | Director | 1992-09-23 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1992-09-25 | Ongoing |
Other Directorships of INDUMATI JAGMOHANDAS KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNO STEELS AND FORGINGS PRIVATE LIMITED | U27100MH2005PTC153462 | Director | 2020-12-12 | Ongoing |
| TEKNO STEELS AND FORGINGS PRIVATE LIMITED | U27100MH2005PTC153462 | Director | - | 2020-12-11 |
Other Directorships of JAGMOHANDAS KUBERDAS KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNO STEELS AND FORGINGS PRIVATE LIMITED | U27100MH2005PTC153462 | Director | - | 2020-12-11 |
| TOPACK FIELD SERVICES P LTD | U28910MH1989PTC052857 | Director | 1990-10-01 | Ongoing |
| TUBE FIT FORGINGS PRIVATE LIMITED | U28910MH1993PTC071931 | Director | 2008-10-03 | Ongoing |
Other Directorships of RAVI GHANSHYAMDAS LEKHRAJANI
Other Directorships of JANAK JAGMOHANDAS KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURY LABORATORIES LIMITED | L74239MH1982PLC026341 | Additional Director | - | 2012-09-29 |
| MERCURY LABORATORIES LIMITED | L74239MH1982PLC026341 | Director | - | 2014-07-26 |
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TEKNO STEELS AND FORGINGS PRIVATE LIMITED | U27100MH2005PTC153462 | Director | 2020-12-12 | Ongoing |
| TEKNO STEELS AND FORGINGS PRIVATE LIMITED | U27100MH2005PTC153462 | Director | - | 2020-12-11 |
| TUBE FIT FORGINGS PRIVATE LIMITED | U28910MH1993PTC071931 | Director | 2008-10-03 | Ongoing |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-06-26 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1987-08-12 | Ongoing |
Other Directorships of RAJESH ISHWARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK FIELD SERVICES P LTD | U28910MH1989PTC052857 | Director | 1999-04-01 | Ongoing |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| PRATIK FINSTOCK PRIVATE LIMITED | U65191MH1991PTC062264 | Director | 1991-06-28 | Ongoing |
| PRASHAM FINSTOCK PRIVATE LIMITED | U65921MH1993PTC073228 | Director | 1994-04-11 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2012-10-20 |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 2014-05-15 | Ongoing |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | - | 2013-11-30 |
Other Directorships of DHIMANT KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK FIELD SERVICES P LTD | U28910MH1989PTC052857 | Director | 1999-04-01 | Ongoing |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| TOPACK INDIA PRIVATE LIMITED | U51900MH1992PTC070057 | Director | 1992-12-18 | Ongoing |
| HARI-JYOT INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068691 | Additional Director | - | 2018-09-30 |
| HARI-JYOT INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068691 | Director | 2018-09-30 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| PRASHAM PROPERTIES PRIVATE LIMITED | U70102MH1991PTC060274 | Director | 1993-01-07 | Ongoing |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1987-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC315099 | HANGUL MEDIA PRIVATE LIMITED | Executive Centre India Pvt Ltd., Level 2 Kalpataru Synergy, Opposite Grand Hyatt , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| AAH-3798 | ARTHCRAFT INSIGHTS AND IDEAS LLP | LEVEL 2 KALPATARU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U27100MH2005PTC153462 | TEKNO STEELS AND FORGINGS PRIVATE LIMITED | LEVEL-2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ-EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45400MH2012FTC236299 | BRUCE SHAW PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opp Grand Hyatt, Santacruz East. , MUMBAI, Maharashtra, India - 400055 |
| F03720 | CRU STRATEGIES LIMITED | Unit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAA-5550 | COMMEQUIFOX ADVISORY SERVICES LLP | LEVEL 2,KALPATARU SYNERGY, OPP.GRAND HYATT,SANTACRUZ (E), MUMBAI, Maharashtra, India - 400055 |
| AAC-0354 | MEEK & FLAIR DESIGNS LLP | LEVEL 2 KALPATRU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U92419MH2010FTC207158 | ZOETROPEICAN INDIA PRIVATE LIMITED | LEVEL 2, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ, , MUMBAI, Maharashtra, India - 400055 |
| U24304MH2018PTC306791 | DE NEUF BIO SYNC PRIVATE LIMITED | Level-2, Kalpataru Synergy, Opp. Grand Hyatt, Santacuz (East) , Mumbai, Maharashtra, India - 400055 |
| AAD-0563 | MEDALLION TECHNOLOGIES LLP | 2nd Floor, Kalpataru SynergyOpp.Grand Hyatt, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U52599MH2007PTC168246 | DEEESS TRADING PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74900MH2014PTC253478 | PUFF AND PLAY DISTRIBUTORS PRIVATE LIMIT ED | LEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2018PTC311254 | MATRAA CONSULTANTS PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2001PTC133721 | AVC JOURNAL (INDIA ) PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U72900MH2016FTC289046 | LUNO INDIA TECHNOLOGIES PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U74994MH2018PTC306265 | EQUITATIVA MANAGEMENT PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U80903MH2010PTC202343 | DLP EDUCATIONMENTOR PRIVATE LIMITED | Kalpataru Synergy Building, Level 2, Opp. Grand Hyatt, Santacruz E, , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC294327 | ASG MUMBAI ENTERPRISE PRIVATE LIMITED | LEVEL 2, KALPATARU SYNERGY, OPP. GRAND HYATT, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U51109MH2008PTC184221 | LVS MARKETING (INDIA) PRIVATE LIMITED | Unit 8, Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U24233MH2010FTC198638 | MARLENE KOSMETIC INDIA PRIVATE LIMITED | KALPATARU SYNERGY BUILDING, LEVEL 2, KALPATARY SYNERGY, OPP. GRAND HYATT, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| ABB-5293 | MEHAL ENTERPRISE LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT,,SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| AAA-4960 | AZURE TREE TOWNSHIPS LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055 |
| U41000MH1964PLC012833 | KALPATARU GARDENS LIMITED | 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST),,MUMBAI,Mumbai City,Maharashtra,400055-India |
| U99999MH1953PTC009100 | DYNACRAFT MACHINE COMPANY PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East),Mumbai,Mumbai City,Maharashtra,400055-India |
| U25200MH1995PTC086371 | FLEX-O-POLY PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 , Mumbai, Maharashtra, India - 400055 |
| L45200MH1988PLC050144 | KALPATARU LIMITED | 91, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST),,MUMBAI,Maharashtra,400055-India |
| U41000MH1990PLC058628 | KALPATARU PROPERTIES (THANE) LIMITED | 92, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST),,MUMBAI,Maharashtra,400055-India |
| AAA-1168 | ANANTA VENTURES LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAA-1283 | KALPATARU PROPERTY VENTURES LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10085429 | 2008-01-31 | 2008-05-19 | 2009-02-09 | 49,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10311947 | 2011-10-11 | 2014-06-25 | - | 99,200,000.00 | ICICI BANK LIMITED | |
| 10312185 | 2011-10-11 | 2014-06-23 | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 80022147 | 1998-07-27 | - | 2007-05-18 | 11,500,000.00 | STATE BANK OF SAURASHTRA | |
| 80022152 | 1998-12-29 | - | 2007-04-24 | 5,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 80022154 | 1996-10-24 | - | - | 2,000,000.00 | THE SWAMINARAYAN CO OPERATIVE BANK LTD | |
| 80027796 | 1990-12-29 | - | 2007-06-06 | 44,730,000.00 | STATE BANK OF SAURASHTRA | |
| 80027797 | 1996-05-22 | - | 2007-06-06 | 100,000,000.00 | STATE BANK OF SAURASHTRA | |
| 80027798 | 1998-09-02 | - | 2009-02-09 | 53,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80027799 | 2004-12-22 | 2011-02-07 | - | 907,300,000.00 | STATE BANK OF INDIA | |
| 80027800 | 2004-12-22 | 2011-02-07 | - | 907,300,000.00 | STATE BANK OF INDIA | |
| 80027801 | 1999-01-21 | - | 2007-06-06 | 206,500,000.00 | STATE BANK OF SAURASHTRA | |
| 80027802 | 1994-02-16 | - | 2007-06-06 | 72,000,000.00 | STATE BANK OF SAURASHTRA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.