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
TOPO & MINES ENGINEERING PRIVATE LIMITED
CIN: U24230GJ2015PTC082187 As on: 2026-07-13
TOPO & MINES ENGINEERING PRIVATE LIMITED (CIN: U24230GJ2015PTC082187) is a Private company incorporated on 09 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
TOPO & MINES ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOPO & MINES ENGINEERING PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of TOPO & MINES ENGINEERING PRIVATE LIMITED are SHRIKANT KUNDANMAL AGARWAL, and ROHATASH SHRIKANT AGARWAL.
TOPO & MINES ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230GJ2015PTC082187 and its registration number is 82187. Users may contact TOPO & MINES ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPO & MINES ENGINEERING PRIVATE LIMITED is 405, Studio Complex, N/R Valentine Hotel, S.G. Highway, Gota , Ahmedabad, Gujarat, India - 382481.
Current status of TOPO & MINES ENGINEERING 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 TOPO & MINES ENGINEERING 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 TOPO & MINES ENGINEERING
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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 TOPO & MINES ENGINEERING 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 TOPO & MINES ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01902207 | SHRIKANT KUNDANMAL AGARWAL | Director | 2015-02-09 |
| 02279286 | ROHATASH SHRIKANT AGARWAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TOPO & MINES ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00592351 | SANJAY SAXENA | Director | - | 2015-11-01 |
| 02279286 | ROHATASH SHRIKANT AGARWAL | Additional Director | - | 2016-09-30 |
Other Directorships of SANJAY SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMON BIO-TECH PRIVATE LIMITED | U51397GJ2003PTC042912 | Director | 2003-09-16 | Ongoing |
Other Directorships of SHRIKANT KUNDANMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K M INTERNATIONAL PRIVATE LIMITED | U17110MH1995PTC089836 | Director | 2010-11-25 | Ongoing |
| K K M INTERNATIONAL PRIVATE LIMITED | U17110MH1995PTC089836 | Director | - | 2016-07-02 |
| K K GEO SYSTEM PRIVATE LIMITED | U51503GJ2009PTC058570 | Director | 2009-11-13 | Ongoing |
| K.K. GEO TOOLS PRIVATE LIMITED | U72200GJ2009PTC058692 | Director | 2009-11-24 | Ongoing |
| SIDVIN ENGINEERING SERVICES PRIVATE LIMITED | U72200KA2016PTC087202 | Additional Director | - | 2016-07-11 |
| SIDVIN ENGINEERING SERVICES PRIVATE LIMITED | U72200KA2016PTC087202 | Director | - | 2019-01-28 |
| MONITORING SOLUTION PROVIDERS INDIA PRIVATE LIMITED | U72900KA2011PTC058687 | Director | 2011-05-18 | Ongoing |
Other Directorships of ROHATASH SHRIKANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGATRONIX VISION LLP | AAM-2219 | Designated Partner | 2018-03-13 | Ongoing |
| NAVYUG POWER SYSTEMS PRIVATE LIMITED | U31104GJ1996PTC030608 | Director | - | 2023-06-17 |
| K K GEO SYSTEM PRIVATE LIMITED | U51503GJ2009PTC058570 | Director | 2009-11-13 | Ongoing |
| K.K. GEO TOOLS PRIVATE LIMITED | U72200GJ2009PTC058692 | Director | 2009-11-24 | Ongoing |
| MONITORING SOLUTION PROVIDERS INDIA PRIVATE LIMITED | U72900KA2011PTC058687 | Director | 2011-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2009PTC058692 | K.K. GEO TOOLS PRIVATE LIMITED | 405, STUDIO COMPLEX NEAR GOTA CROSSROAD, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U72900GJ2021PTC121283 | BLUE DWARF TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Studio Complex, Near Gota Cross Road, S.G. Highway,Gota , Ahmedabad, Gujarat, India - 382481 |
| U01400GJ2014PTC079450 | G SAT COMMODITIES PRIVATE LIMITED | ROOM NO. 106, STUDIO COMPLEX NR. GOTA CROSS ROAD,S G HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U27203GJ2009PTC057779 | IRIS FOILS PRIVATE LIMITED | 103- 1ST FLOOR , STUDIO COMPLEX NR. GOTA CROSS ROADS, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U51397GJ2009PTC058241 | K KYEMISTRY (INDIA) PRIVATE LIMITED | 307 3RD FLOOR, STUDIO COMPLEX NEAR GOTA CROSS ROADS, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U72900GJ2022PTC130604 | TRILEOTECH PRIVATE LIMITED | H-301, S G Business Hub, Near Gota Bridge, S G Highway, Gota,,Ahmedabad,Ahmedabad,Gujarat,382481-India |
| U74999GJ2017PTC095813 | GLEAM OVERSEAS INDIA PRIVATE LIMITED | B-401, SHLOK HOMES OPP. VISHWAS CITY-5, GOTA , S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 382481 |
| U18101GJ2001PTC039878 | HIM-SHIKHA EXPORTS PRIVATE LIMITED | 1 ST FLOOT, STUDIO COPLEX NR. GOTA CROSS ROADS, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U74140GJ2022PTC135059 | D G N V BUSINESS ADVISORS PRIVATE LIMITED | 603, ATHENA AVENUE, BH. JAGUAR SHOWROOM NR. EULOGIA HOTEL, S G HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U46411GJ2001PTC039879 | SHANGRILA EXPORTS PRIVATE LIMITED | SHOP NO 1 , 1ST FLOOR, STUDIO COMPLEX, NR. GOTA CROSS ROADS, S. G. GIGHWAY,AHMEDABAD,Gujarat,382481-India |
| U72900GJ2016OPC093229 | RANNRISH SERVICES (OPC) PRIVATE LIMITED | N-502, ICB FLORA, OPP.SILVER NEST, B/H VODAPHONE TOWER,S.G. HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U55101GJ2025PTC160935 | ATITHI GOKUL HOTEL INNS PRIVATE LIMITED | Survey No. 477/1 , Hotel Atithi Gokul , B/h C.K. Patel Farm,,Nr. Gita Chokadi, S.G. Highway, Gota,Daskroi,Ahmedabad,Gujarat,382481-India |
| AAN-9938 | KHOLIYA CONSTRUCTION LLP | A-403, SATYAMEV VISTA, GOTA CROSS ROAD, NEAR GOTA BRIDGE, GOTA, S G HIGHWAY, AHMEDABAD, Gujarat, India - 382481 |
| U26992GJ2013PTC074834 | KUMKUM STONES PRIVATE LIMITED | Survey no- 470/2, Gota-Ognaj Road, S.G. Highway, Gota, , Ahmedabad, Gujarat, India - 382481 |
| U72200GJ2015OPC084639 | SAIPHER TECHNOLOGIES (OPC) PRIVATE LIMITED | A 801, Satyamev Vista, S.G. Highway Gota Cross Road, Gota , Ahmedabad, Gujarat, India - 382481 |
| U72200GJ2016PTC086069 | GLOBAL SPACE WEB TECHNOLOGIES PRIVATE LIMITED | A-204, VISHWAS CITY-11, S.G. HIGHWAY GOTA, DASKROI, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U72200GJ2003PTC042760 | MEDISOFT TELEMEDICINE PRIVATE LIMITED | 50, SAFAL VIVAAN - 1, B/H MANAN AUTOLINK NR GOTA OVER BRIDGE, S G HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U22200GJ2007PTC052038 | JAGRUT PRINT-PACK PRIVATE LIMITED | 14-15,Shayona Silver Estate,Ghatlodiya - Gota Road B/h Silver oak - club, off. S.G.Highway, Gota , Ahmedabad, Gujarat, India - 382481 |
| ACD-3472 | SAFAL FOODHOUSE LLP | 02ND FLOOR, 201 TO 204, RANGAT GREEN MEMORIES, OPP. RANGAT SIGNATURE, NR., GOTA, CHOKDI, FLYOVER,,S.G. HIGHWAY, VILLAGE GOTA, TALUKA, DASKROI,,Daskroi,Ahmedabad,Gujarat,India-382481 |
| U80902GJ2022NPL132750 | SILVER OAK SKILLS FOUNDATION | 301, Om Shayona Arcade, Nr. Silver Oak University, S. G. Highway, Gota,Ahmedabad,Ahmedabad,Gujarat,382481-India |
| AAT-2977 | KEDAR MOTORS LLP | SURVEY NO 189 NEAR KANAK STEEL OPP HATHI MANDIR S.G.HIGHWAY GOTA AHMEDABAD AHMEDABAD, Gujarat, India - 382481 |
| U88900GJ2024NPL156868 | VANKRUPA FOUNDATION | 606, Athena Avenue,,Gota Bridge, S G Highway,,Daskroi,Ahmedabad,Gujarat,382481-India |
| U72900GJ2015PTC084464 | TUZZIN INFOTECH PRIVATE LIMITED | E-901, Satyamev Vista, S. G. Highway, Gota, , Ahmedabad, Gujarat, India - 382481 |
| U15400GJ2015PTC084083 | SWASTHYA KRANTI NATURALS PRIVATE LIMITED | C-408, Silver Gardenia, Opp. S. G. Highway, Gota, , AHMEDABAD, Gujarat, India - 382481 |
| U93000GJ2000PTC038473 | ASSORTED CORPCON PRIVATE LIMITED | 1213 Ganesh Glory, Jagatpur Road, Off. S. G. Highway, Gota , Ahmedabad, Gujarat, India - 382481 |
| U17122GJ2007PTC050889 | BIO COTON (INDIA) PRIVATE LIMITED | 2-FLOOR, STUDIO COMPLEX , GOTA CROSS ROAD SHARKHEJ- GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 382481 |
| U45309GJ2021PTC126306 | KUMAR BUILD CARE PRIVATE LIMITED | H202 SILVER GARDENIYA OPP MANAN AUTO S.G HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U15209GJ2020PTC112282 | CRAFTWILD BEVERAGE PRIVATE LIMITED | A-802, UNIQUE AASHIYANA, NEAR SILVER HARMONY, OFF S.G. HIGHWAY, GOTA, , AHMEDABAD,, Gujarat, India - 382481 |
| ABA-4715 | STARDUST ENTERPRISE LLP | A 804 WESTERN GLORY OPP SATYAMEV VISTA NR GOTA GAM S G HIGHWAY AHMEDABAD, Gujarat, India - 382481 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.