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
TOPAZ ABODES PRIVATE LIMITED
CIN: U45200KL2012PTC031542 As on: 2026-07-13
TOPAZ ABODES PRIVATE LIMITED (CIN: U45200KL2012PTC031542) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TOPAZ ABODES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TOPAZ ABODES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TOPAZ ABODES PRIVATE LIMITED are NASRUDHEEN EASAKKANAKATH ., CHEMMAT MOIDEENKUTTY ., OLAKARA MOIDEENKUTTY ., UMMER BAVA ESSAKANAKATH, and NABEEL MOOTHEDATH PARAKKAL.
TOPAZ ABODES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2012PTC031542 and its registration number is 31542. Users may contact TOPAZ ABODES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ ABODES PRIVATE LIMITED is ROOM No 4, 1st FLOOR BAVA'S ARCADE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519.
Current status of TOPAZ ABODES PRIVATE LIMITED is - Strike Off.
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 TOPAZ ABODES 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 TOPAZ ABODES
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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 TOPAZ ABODES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPAZ ABODES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05295692 | NASRUDHEEN EASAKKANAKATH . | Director | 2012-06-29 |
| 05303146 | CHEMMAT MOIDEENKUTTY . | Additional Director | 2012-06-29 |
| 05303153 | OLAKARA MOIDEENKUTTY . | Additional Director | 2012-06-29 |
| 05303310 | UMMER BAVA ESSAKANAKATH | Additional Director | 2012-06-29 |
| 05235503 | NABEEL MOOTHEDATH PARAKKAL | Managing Director | 2012-06-29 |
Past Directors & Key Managerial Personnel of TOPAZ ABODES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASRUDHEEN EASAKKANAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBH HOSPITAL LLP | AAS-3766 | Partner | 2020-04-27 | Ongoing |
| MBH METRO CARDIAC CENTRE LLP | AAV-1532 | Partner | 2020-12-18 | Ongoing |
| VASANTH MEDICARE PRIVATE LIMITED | U85190KL2017PTC049220 | Director | 2017-05-23 | Ongoing |
Other Directorships of CHEMMAT MOIDEENKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OLAKARA MOIDEENKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMMER BAVA ESSAKANAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBH HOSPITAL LLP | AAS-3766 | Designated Partner | 2020-04-27 | Ongoing |
| MBH METRO CARDIAC CENTRE LLP | AAV-1532 | Partner | 2020-12-18 | Ongoing |
| VASANTH MEDICARE PRIVATE LIMITED | U85190KL2017PTC049220 | Director | 2017-05-23 | Ongoing |
Other Directorships of NABEEL MOOTHEDATH PARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9653 | METRO PLUS PROJECTS LLP | BUILDING NO: 18/1928A, CELLAR FLOOR PEEKAYS ARCADE, DOWNHILL P O MALAPPURAM, Kerala, India - 676519 |
| U08992KL2022PTC079671 | KALPATHY GRANITES PRIVATE LIMITED | ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O,MALAPPURAM,Malappuram,Kerala,676519-India |
| U45201KL2005PTC018402 | GLITTER HOMES PRIVATE LIMITED | ROOM NO XVII/56,NEAR VARIKKODAN SAW MILL DOWN HILL P O, MALAPPURAM , MALAPPURAM, Kerala, India - 676519 |
| ACQ-3253 | TISSERAND LLP | Room No. 10/421 F,Oorakam P O, Karathodu,Tirurangadi,Malappuram,Kerala,India-676519 |
| U52609KL2018PTC052110 | TEKNOCATER EQUIPMENTS PRIVATE LIMITED | ROOM NO 37/374, EDAYAPALAM PATTARKADAVU P.O , MALAPPURAM, Kerala, India - 676519 |
| U36911KL2003PTC016191 | PMR GOLD PRIVATE LIMITED | ROOM NO 10STADIUM COMPLEX DOWN HILL P O , MALAPPURAM, Kerala, India - 676519 |
| AAL-5555 | DE CROWD INNOVATIVE CREATORS LLP | ROOM NO:350, FIRST FLOOR VAREEKODAN BUILDING VALIYAVARAMBU BYPASS,KOTTAPPADI, DOWNHILL PO MALAPPURAM, Kerala, India - 676519 |
| U52399KL2021PTC071118 | KULUE SOLUTIONS PRIVATE LIMITED | ROOM NO :18/314,2nd FLOOR FATHIMA COMPLEX, DOWNHILL PO , MALAPPURAM, Kerala, India - 676519 |
| U52520KL2016PLC047650 | KHAYAR ENTERPRISES LIMITED | ROOM NO 312/F,OPPOSITE A M MOTORS, VARANKOD, DOWN HILL P. O, , MALAPPURAM, Kerala, India - 676519 |
| U74140KL2014PTC037657 | MAATB CONSULTANCY SERVICES PRIVATE LIMITED | 36/255 (OLD NO.11/149) KUNNATHODI HOUSE, PANAKKAD, VALAPARAMBU, PATTERKADAVU P.O, DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| ACH-7735 | IRSHAD AND RANDHIR ASSOCIATES LLP | 18/553, PEARL CENTRE, OPP PADMAM THEATER, CHERATTUKUZHI ROAD,KOTTAPPADY, DOWNHILL P.O., MALAPPURAM, PIN 676519,Ernad,Malappuram,Kerala,India-676519 |
| ABB-6032 | INBRIT INNOVATIONS LLP | Room No 24/130, Second Floor, Intercity ArcadeKizhakkethala, Malappuram Muncipality Ernad, Kerala, India - 676519 |
| U74110KL2017PTC049931 | ENTIVE HOME STYLE PRIVATE LIMITED | Room No.8/576, 8/577 Shappin Kunnu, Karakunnu P.O , Malappuram, Kerala, India - 676123 |
| U52399KL2019PTC060461 | ALMAZ ROOFING SHEETS PRIVATE LIMITED | BUILDING NO 28/262-F, PARAMBAN BUILDING 2nd FLOOR, ATHIKARATHODI, MELMURI (P.O) , MALAPPURAM, Kerala, India - 676517 |
| U51311KL2006PTC019663 | ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED | 17/470, T.P.BUILDING, A.K.ROAD, DOWNHILL P.O., , MALAPPURAM, Kerala, India - 676519 |
| U52100KL2020PTC064553 | ARROVIA ENTERPRISES PRIVATE LIMITED | Room No.23/753 (21/721-Old), Bilal Building Kizhakkethala, Downhill, Malappuram Dist rict , Malappuram, Kerala, India - 676519 |
| U92111KL2004PTC017286 | PALS COMMUNICATIONS PRIVATE LIMITED | 17/796KADAKKADEN BUILDING DOWNHILL P O , MALAPPURAM, Kerala, India - 676519 |
| U85190KL2017PTC049220 | VASANTH MEDICARE PRIVATE LIMITED | 8/559-562A, VARANGODE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519 |
| U24134KL1994PTC008312 | ATLANTA POLYMERS PVT LTD | Door No. V/237 A, P.O. Oorakam Melmuri, , Malappuram, Kerala, India - 676519 |
| AAH-3471 | AGT BUSINESS ASSOCIATES LLP | ROOM No. 21/769, SUNNI MAHAL BUILDING KIZHAKKETHALA, DOWNHILL POST MALAPPURAM, Kerala, India - 676519 |
| AAU-7286 | AALIYASS FARMS & REALS LLP | 10/228, FIRST FLOOR ,MALABAR BUILDING KARATHODE,OORAKAM P.O MALAPPURAM, Kerala, India - 676519 |
| U65990KL2021PTC067892 | PERUMANA CHITS & KURIES PRIVATE LIMITED | ROOM NO: 21/38-J PERUMANA TOWER DOWNHILL (PO) , MALAPPURAM, Kerala, India - 676519 |
| AAC-8360 | TRADEKARTS GLOBAL VENTURES LLP | ROOM No. 21/720, SECOND FLOOR, BILAL BUILDINGABOVE SBI BANK, KIZHAKKETHALA MALAPPURAM, Kerala, India - 676519 |
| ACL-2781 | GLANZIER CLOTHING INDIA LLP | ROOM NO.18/530, R4,A.V BUILDING, CHERATTUKUZHI ROAD,Ernad,Malappuram,Kerala,India-676519 |
| ACN-3569 | EZZAKANAKAL PROPERTIES LLP | DOOR NO 25/303 A,,ESSAKANAKATH HOUSE, DOWN HILL P O,,Ernad,Malappuram,Kerala,India-676519 |
| U41000KL2022PTC073925 | ORBIZ VENTUREZ PRIVATE LIMITED | Plot No. 23/A, Room No.4, Inkel Educity, Malappuram , Tirurangadi, Kerala, India - 676519 |
| U72900KL2020OPC065232 | CONFERWAY (OPC) PRIVATE LIMITED | Building No. 322H, 1st Floor KP Buildings. Varangode , Malappuram, Kerala, India - 676519 |
| U14101KL2025PTC093772 | AMONG INTERNATIONAL PRIVATE LIMITED | ROOM NO MM 23/304 D, E, F,FIRST FLOOR AYDIN SQUARE,Ernad,Malappuram,Kerala,676519-India |
| AAN-7620 | RAML HEALTHCARE ASSOCIATES LLP | ROOM NO : 18/ 48, 49, IT TRADE CENTRE , KIZHAKKETHALA, DOWNHILL, MALAPPURAM, Kerala, India - 676519 |
| 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.
| 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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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.