Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPALASH BUILDCON PRIVATE LIMITED
CIN: U45400MH2016PTC281996 As on: 2026-07-13
TOPALASH BUILDCON PRIVATE LIMITED (CIN: U45400MH2016PTC281996) is a Private company incorporated on 03 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
TOPALASH BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPALASH BUILDCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TOPALASH BUILDCON PRIVATE LIMITED are NIPEN CHANDRAMOHAN DEBNATH ., JYOTSNA NIPPEN DEBNATH ., and UMESH VASANT NAIK.
TOPALASH BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2016PTC281996 and its registration number is 281996. Users may contact TOPALASH BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPALASH BUILDCON PRIVATE LIMITED is Garrage-2, Sangam Apartment, Nr. Urvi Apartment, Nilemore, , Nallasopara, Maharashtra, India - 401203.
Current status of TOPALASH BUILDCON PRIVATE 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 TOPALASH BUILDCON 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.
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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 TOPALASH BUILDCON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPALASH BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510549 | NIPEN CHANDRAMOHAN DEBNATH . | Director | 2016-06-03 |
| 07510558 | JYOTSNA NIPPEN DEBNATH . | Director | 2016-06-03 |
| 07599388 | UMESH VASANT NAIK | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of TOPALASH BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07599388 | UMESH VASANT NAIK | Additional Director | - | 2017-09-29 |
Other Directorships of NIPEN CHANDRAMOHAN DEBNATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTSNA NIPPEN DEBNATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH VASANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UMADEVI REALTY LLP | ACE-2098 | Designated Partner | 2023-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC343239 | TAXSAVVY SERVICES PRIVATE LIMITED | Flat No. 104, Sangam Apartment, Near Urvi Apartment,Nilemore,Nallasopara , Palghar, Maharashtra, India - 401203 |
| AAT-5678 | SHIVNEEL TECHNOLOGIES LLP | FLAT NUMBER 102, SANGAM APARTMENT, NEAR URVI APARTMENT, NILEMORE THANE, Maharashtra, India - 401203 |
| U22300MH2019PTC329981 | GANPATI BAPPA MOTION PICTURES PRIVATE LIMITED | A/304,Bharati Apartment,Nr Patankar Park Nallasopara (West), Nilemore , THANE, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| AAO-9563 | NYSON PACKAGING LLP | Madhukar Apartment, Bondan naka, Nalagaon Nr. Bhausaheb Vartak School Nallasopara West, Maharashtra, India - 401203 |
| U85100MH2020PTC343216 | KRISHNA-SUMAN HOSPITAL PRIVATE LIMITED | S.NO-69/A, 1ST FLOOR, SAI RAM APARTMENT, NEAR S.T STAND ROAD, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| U33129MH2023PTC412206 | INTAIGA TECHNICAL SOLUTION PRIVATE LIMITED | F/108, Sunrise Apartment,,Nilemore Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| ACF-4705 | FLUID FLOW FRONTIERS LLP | D-201, SIDDHIVINAYAK APARTMENT,STATION ROAD, NILEMORE, NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| U74120MH2015PTC260913 | VIJAY'S PROFESSIONAL SERVICES PRIVATE LIMITED | Shop No. 39, Ground Floor, Jaymala Apartment, Nilemore, Nallasopara (W), , Vasai, Maharashtra, India - 401203 |
| U51909MH2018PTC303620 | FRESIONE PHARMACEUTICAL PRIVATE LIMITED | D-104, NEELGANGA APARTMENT, 2nd ROAD SHREEPRASTH COMPLEX, NALLASOPARA WEST, , PALGHAR, Maharashtra, India - 401203 |
| AAD-0749 | TURBOTECH INFOSOLUTIONS LLP | FLAT NO. C-9, SAI RAM APARTMENT, ST STAND ROAD NILEMORE, NALLASOPARA (WEST) THANE, Maharashtra, India - 401203 |
| U74999MH2022PTC395950 | INKTRAPP PRIVATE LIMITED | C-201,Sai Ashraya Apartment, Hanuman Ngr Nallasopara(W), Nilemore Vasai/Palghar , Mumbai, Maharashtra, India - 401203 |
| U74999MH2017PTC298817 | MOONART INDUSTRIES (INDIA) PRIVATE LIMITED | Flat No.101, Jay Satyam Apartment, Patankar Park Road,Nr. St.Francis School,Nallasopara (West), Thane,Thane,Maharashtra,401203-India |
| U63010MH2013PTC242198 | ABHILASHA LOGISTICS PRIVATE LIMITED | C/504, 5th Floor, Aster Apartment, Sri Prastha Complex, Nilemore, Nallasopara ( West ) , Thane, Maharashtra, India - 401203 |
| U33119MH2018PTC312976 | ACUWIN LIFESCIENCE PRIVATE LIMITED | C/O JAIPRAKASH DUBEY,FLAT NO.201,BLUE BIRD CHS,PLOT NO.6 & 7,NR.PATANKAR PARK, , NILEMORE,NALLASOPARA (W),, Maharashtra, India - 401203 |
| AAD-7881 | PHARVINEX INTERNATIONAL LLP | A/106, SHREEPRASTHA COMPLEX,AAKASH GANGA APARTMENT NALLASOPARA (WEST), PALGHAR DISTRICT NALLASOPARA, Maharashtra, India - 401203 |
| U52100MH2011PTC221507 | DEVISHA IMPEX PRIVATE LIMITED | 106, 1ST FLOOR, GAYATRI APARTMENT, BEHIND ANAND SOCIETY, RAJ NAGAR, ACHOLE, NALLASOPARA , NALLASOPARA, Maharashtra, India - 401203 |
| AAQ-9409 | TECH PHARMA INTERMEDIATE & CHEMICALS LLP | H/002, Sunrise Apartment Next to Shanti Park Nilemore, Maharashtra, India - 401203 |
| U63030MH2021PTC367517 | MAITREE TRAVELS PRIVATE LIMITED | SHOP NO-48, ASTER APARTMENT NEAR SRIPRASTHA , NALLASOPARA, Maharashtra, India - 401203 |
| AAT-6826 | BLUE EARTH SOLUTIONS LLP | Shop No.3, Chandresh Ratna Apartment, Achole Road, Achole, Nallasopara, Maharashtra, India - 401203 |
| U93090MH2019PTC318977 | RACKLINE CONSULTANTS PRIVATE LIMITED | 404, B - WING, BLDG NO - 4 MAITRI APARTMENT , NALLASOPARA, Maharashtra, India - 401203 |
| U01403MH2012PTC233107 | DELVE AGROTECH PRIVATE LIMITED | A-103, Nirmala Apartment, 100 ft Road, Diwan Kuldeep Singh Nafgar , Nallasopara, Maharashtra, India - 401203 |
| U93090MH2019OPC331623 | SUVARNA AND SENTHILKUMAR SECURITY AND FACILITY (OPC) PRIVATE LIMITED | D/506, 5TH FLOOR,BLDG NO.8, RIDDHI TOWER NR RAILWAY YARD, NILEMORE VILLEGE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U24230MH2020PTC343015 | SKYARA PHARMACEUTICALS AND DISTRIBUTOR PRIVATE LIMITED | Flat No.101, Kundan Apartment Umrale, Nallasopara (W)- 401203 , Palghar, Maharashtra, India - 401203 |
| U65520MH1997PTC108980 | LORRAINE FINANCE PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment, Opp Railway Station Nallasopara West 401203 , Vasai, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| ACY-8794 | ROYAL RK PACKERS & MOVERS LLP | A/701, OLIVE APARTMENT,NILEMORE, NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U41001MH2025PTC456071 | EVIGT INFRA & DEVELOPERS PRIVATE LIMITED | 001 Aster Apartment,Sri Prastha Road,Nilemore,Vasai,Thane,Maharashtra,401203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.