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TOPLAND MECHATRONICS PRIVATE LIMITED

As on: 2024-06-19

TOPLAND MECHATRONICS PRIVATE LIMITED (CIN: U14050GJ1948PTC121360) is a Private company incorporated on 01 Dec 1948. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

TOPLAND MECHATRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLAND MECHATRONICS PRIVATE LIMITED's NIC code is 14 (which is part of its CIN). As per the NIC code, it is inolved in OTHER MINING AND QUARRYING.

Directors of TOPLAND MECHATRONICS PRIVATE LIMITED are RAJENDRA GOVINDBHAI BHANDERI, NILESH GOVINDBHAI BHANDERI, and PANKAJ GOVINDBHAI BHANDERI.

TOPLAND MECHATRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14050GJ1948PTC121360 and its registration number is 121360. Users may contact TOPLAND MECHATRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLAND MECHATRONICS PRIVATE LIMITED is 1 Umakant Pandit Udhyognagar Mavdi Plot , Rajkot, Gujarat, India - 360004.

Current status of TOPLAND MECHATRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U14050GJ1948PTC121360
Name TOPLAND MECHATRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 121360
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1948-09-01
Age of Company 76 years, 6 months, 12 days
Activity NIC Code: 14 NIC Description: OTHER MINING AND QUARRYING
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 80,000,000.00
Paid-up Share Capital ₹ 80,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K V COTTON GINNING AND PRESSING COMPANY PRIVATE LIMITED
K V COTTON GINNING AND PRESSING COMPANYPRIVATE LIMITED
TOPLAND MECHATRONICS PRIVATE LIMITED

Previous CINs

U14050GJ1948PTC121360
U14050MH1948PTC006521

Regulatory Filings of TOPLAND MECHATRONICS

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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.

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Litigation Search Report of TOPLAND MECHATRONICS

Get a list of all litigations TOPLAND MECHATRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPLAND MECHATRONICS. This report helps you understand the risk associated in dealing with TOPLAND MECHATRONICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TOPLAND MECHATRONICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TOPLAND MECHATRONICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOPLAND MECHATRONICS

Current Directors & Key Managerial Personnel of TOPLAND MECHATRONICS
DIN Director Name Designation Appointment Date
00397831 RAJENDRA GOVINDBHAI BHANDERI Director 2020-12-31
00397940 NILESH GOVINDBHAI BHANDERI Director 2020-12-31
00397904 PANKAJ GOVINDBHAI BHANDERI Director 2020-12-31
Past Directors & Key Managerial Personnel of TOPLAND MECHATRONICS
DIN Director Name Designation Appointment Date Cessation
00044901 VIREN CHANDRASINH MIRANI Director - 2015-06-30
00045177 NAVINCHANDRA RAMDAS MIRANI Director - 2008-09-10
00111363 MANISH KISHORSINH MIRANI Director - 2020-07-17
00130309 ARVIND CHHAGANLAL MEHTA Director - 2007-12-31
00397831 RAJENDRA GOVINDBHAI BHANDERI Additional Director - 2020-12-31
00397940 NILESH GOVINDBHAI BHANDERI Additional Director - 2020-12-31
00045197 NAYANKUMAR CHANDRASINH MIRANI Director - 2020-07-17
00111322 KISHORSINH RAMDAS MIRANI Managing Director - 2020-07-17
00397904 PANKAJ GOVINDBHAI BHANDERI Additional Director - 2020-12-31
01576946 SUNIL PRATAPSINH MIRANI Director - 2015-02-04
Other Directorships of VIREN CHANDRASINH MIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVINCHANDRA RAMDAS MIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KISHORSINH MIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND CHHAGANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA GOVINDBHAI BHANDERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH GOVINDBHAI BHANDERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MALIBU CONSULTING LLP AAH-6131 Designated Partner 2016-10-16 Ongoing
INDO NIHON GREEN PARTNERS LLP AAK-7101 Designated Partner 2017-09-27 Ongoing
OLIVE SPECIALITY SERVICES LLP ACA-0099 Designated Partner 2023-02-20 Ongoing
INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Managing Director 2011-04-01 Ongoing
INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Whole-time director - 2008-03-31
KRIS AERO SERVICES PRIVATE LIMITED U62200MH2007PTC176180 Additional Director - 2015-09-30
KRIS AERO SERVICES PRIVATE LIMITED U62200MH2007PTC176180 Director 2015-09-30 Ongoing
OLIVE SPECIALITY SERVICES PRIVATE LIMITED U74110MH1995PTC086821 Director 2018-07-09 Ongoing
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Director - 2015-07-01
KRIS TECHNIK PRIVATE LIMITED U74900MH2012PTC237260 Director 2012-10-29 Ongoing
INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Managing Director - 2008-09-10
KARUR MILLS LIMITED U01405TN1946PLC001275 Director - 2008-09-10
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Director - 2008-09-10
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Director - 2008-09-10
KHIMJI VISRAM & SONS COMMODITIES LLP AAB-9550 Designated Partner - 2014-02-21
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2020-02-10 Ongoing
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2020-02-09
INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2015-06-30
KV AGRO SOLUTIONS GLOBAL PRIVATE LIMITED U01100MH2016PTC281731 Director 2016-05-27 Ongoing
KARUR MILLS LIMITED U01405TN1946PLC001275 Director 2008-09-10 Ongoing
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Director 1983-03-15 Ongoing
VIRTUOSO FABRICS PRIVATE LIMITED U17120MH2004PTC145402 Director 2004-03-29 Ongoing
KHIMJI VISRAM LOGISTICS PRIVATE LIMITED U63023MH2008PTC182634 Director - 2023-10-19
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Managing Director 1995-12-01 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2008-12-31 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2007-12-21
KHIMJI VISRAM & SONS COMMODITIES LLP AAB-9550 Designated Partner - 2014-02-21
KHIMJI VISRAM & SONS COMMODITIES LLP AAB-9550 Partner 2014-02-21 Ongoing
G. K. AGRO COMMODITIES LLP AAB-9770 Designated Partner 2016-10-20 Ongoing
G. K. AGRO COMMODITIES LLP AAB-9770 Designated Partner - 2014-03-31
KV AGRO SOLUTIONS GLOBAL PRIVATE LIMITED U01100MH2016PTC281731 Director 2016-05-27 Ongoing
KARUR MILLS LIMITED U01405TN1946PLC001275 Director 1973-10-19 Ongoing
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Director 2022-06-01 Ongoing
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Director - 2021-04-01
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Whole-time director - 2022-06-01
KHIMJI VISRAM LOGISTICS PRIVATE LIMITED U63023MH2008PTC182634 Director 2008-05-23 Ongoing
OLIVE SPECIALITY SERVICES PRIVATE LIMITED U74110MH1995PTC086821 Director - 2018-07-20
KARUR MILLS LIMITED U01405TN1946PLC001275 Whole-time director 1995-05-29 Ongoing
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Additional Director - 2017-09-29
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Director - 2022-06-01
KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED U17119MH1970PTC369593 Whole-time director 2022-06-01 Ongoing
KHIMJI VISRAM LOGISTICS PRIVATE LIMITED U63023MH2008PTC182634 Additional Director - 2017-09-29
KHIMJI VISRAM LOGISTICS PRIVATE LIMITED U63023MH2008PTC182634 Director - 2023-10-19
KVS SOFTWARE PRIVATE LIMITED U72200MH1999PTC120148 Director - 2015-03-05
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Whole-time director 2007-03-23 Ongoing
KARUR MILLS LIMITED U01405TN1946PLC001275 Director - 2007-12-31
OLIVE SPECIALITY SERVICES PRIVATE LIMITED U74110MH1995PTC086821 Director - 2007-12-31
MINGLE BUILDCON LLP AAO-6136 Designated Partner 2019-03-25 Ongoing
TOPLAND ENGINES PRIVATE LIMITED U29120GJ2001PTC039402 Director 2001-04-11 Ongoing
TOPLAND PUMPS PRIVATE LIMITED U55743GJ1998PTC034443 Director 1998-07-27 Ongoing
MINGLE BUILDCON LLP AAO-6136 Partner 2019-03-25 Ongoing
TOPLAND ENGINES PRIVATE LIMITED U29120GJ2001PTC039402 Director 2023-11-10 Ongoing
TOPLAND PUMPS PRIVATE LIMITED U55743GJ1998PTC034443 Director 1998-07-27 Ongoing
MINGLE BUILDCON LLP AAO-6136 Partner 2019-03-25 Ongoing
TOPLAND ENGINES PRIVATE LIMITED U29120GJ2001PTC039402 Director 2001-04-11 Ongoing
UTS POWER SYSTEMS PRIVATE LIMITED U29308PN2016PTC165922 Director - 2017-09-15
TOPLAND PUMPS PRIVATE LIMITED U55743GJ1998PTC034443 Director 1998-07-27 Ongoing
SUNANDI TECHNOLOGIES LLP AAH-5233 Designated Partner 2016-10-01 Ongoing
AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 2024-01-17 Ongoing
NEUIQ TECHNOLOGIES PRIVATE LIMITED U62011MH2024PTC435928 Director 2024-12-02 Ongoing
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2023-04-01
KVS SOFTWARE PRIVATE LIMITED U72200MH1999PTC120148 Director - 2019-02-28
UGAM SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125592 Director - 2016-08-11
UGAM SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125592 Whole-time director - 2021-08-11
OLIVE SPECIALITY SERVICES PRIVATE LIMITED U74110MH1995PTC086821 Director - 2015-02-04
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Additional Director - 2011-09-29
SCIL CAPITAL INDIA PRIVATE LIMITED U74140MH1995PTC092200 Director - 2015-02-05
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
MIRANI PHILANTHROPY FOUNDATION U85190MH2022NPL375940 Managing Director 2022-02-02 Ongoing
Other Directorships of NAYANKUMAR CHANDRASINH MIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORSINH RAMDAS MIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GOVINDBHAI BHANDERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL PRATAPSINH MIRANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOPLAND MECHATRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPLAND MECHATRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048109 2007-03-29 2007-05-30 2009-11-07 107,000,000.00 Syndicate Bank
10053464 2007-05-30 2008-08-18 2009-11-07 207,000,000.00 SYNDICATE BANK

Contact Details of TOPLAND MECHATRONICS

Email ID: [email protected] Website: Not Available Address: 1 Umakant Pandit Udhyognagar Mavdi Plot , Rajkot, Gujarat, India - 360004

Principal Products & Services of TOPLAND MECHATRONICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOPLAND MECHATRONICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOPLAND MECHATRONICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TOPLAND MECHATRONICS

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

Subsidiaries, Associate Companies & Join Ventures of TOPLAND MECHATRONICS

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

Board Meetings of TOPLAND MECHATRONICS

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

Auditors of TOPLAND MECHATRONICS

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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