TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED (CIN: U45202MH2010PTC203879) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPWORTH CONSTRUCTION PROJECTS 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 TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED are KUSUM PRASANNA LODHA, and ASHWIN NARENDRA LODHA.
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC203879 and its registration number is 203879. Users may contact TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED is 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED is - Strike Off.
| CIN | U45202MH2010PTC203879 |
| Name | TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 203879 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-06-08 |
| Age of Company | 14 years, 9 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED |
| TOPWORTH CONSTRUCTION PROJECTS PRIVATELIMITED |
| U45202MH2010PTC203879 |
All 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.
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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 TOPWORTH CONSTRUCTION PROJECTS
Get a list of all litigations TOPWORTH CONSTRUCTION PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPWORTH CONSTRUCTION PROJECTS. This report helps you understand the risk associated in dealing with TOPWORTH CONSTRUCTION PROJECTS and its Directors better.
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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 TOPWORTH CONSTRUCTION PROJECTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07032089 | KUSUM PRASANNA LODHA | Additional Director | 2016-01-18 |
| 00066948 | ASHWIN NARENDRA LODHA | Additional Director | 2022-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08389535 | ASHISH RANJAN PRIYA MOHAN JENA | Additional Director | - | 2022-03-09 |
| 00052194 | ABHAY NARENDRA LODHA | Director | - | 2016-01-18 |
| 00066948 | ASHWIN NARENDRA LODHA | Director | - | 2019-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1999PTC121425 | POSCHO STEELS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U14100MH2008PTC179793 | TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27109MH1993PLC074950 | TOPWORTH URJA & METALS LIMITED | 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27203MH2007PTC176991 | TOPWORTH ALUMINIUM PRIVATE LIMITED | 308, 3rd floor Ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAM-9377 | NUVO AARTIZEN FAMILY OFFICE LLP | 201, 2nd Floor, Ceejay House Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAI-2252 | TALENT DESIGNERS LLP | 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAC-5553 | KHUBCHANDANI HEALTH CENTERS LLP | 508, Ceejay House, Dr. A.B.Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAD-0750 | KHUBCHANDANI MEDICAL VENTURES LLP | 508, Ceejay House, Dr. A.B.Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAD-3922 | KRIMSON MICUS CRITICAL CARE LLP | 508, CEEJAY HOUSE DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAD-9699 | TIDAL CONSTRUCTIONS LLP | 508, CEEJAY HOUSE, DR. A.B.ROAD WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAE-1888 | KAPEESH PROPERTIES AND DEVELOPERS LLP | 508, CEEJAY HOUSE, DR. A.B.ROAD WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAI-1429 | KUNE VALLEY ESTATES LLP | 508, Ceejay House Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-8217 | METEX HEALTH LLP | 3RD FLOOR, 306 KAKAD CHAMBERS, 132 DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAN-9730 | MEMPRIS OVERSEAS LLP | Ceejay House, Level 6, Shiv Sagar Estate Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-3431 | SKL ADVISORS LLP | 304, 3RD FLOOR, KAKAD CHAMBERS, 132 DR. A B ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U23200MH1991PTC061300 | PASBY PETROCHEMICALS (INDIA) PRIVATE LIMITED | 304, 3rd Floor Kakad Chambers, 132 Dr. A B Road,Worli , Mumbai, Maharashtra, India - 400018 |
| AAD-9742 | HBD CONSULTING LLP | OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAZ-8417 | PRIME AERO SERVICES LLP | F Block, A 1202, 12th Floor, Ceejay House Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U27106MH1994PLC079431 | MAXIMUS MULTITRADE LIMITED | D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| AAD-3919 | PRIME REALTY LLP | E Block,1st Floor,Ceejay Residency, Shiv Sagar Estate, DR A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U51420MH2004PTC148075 | PHEONIX IMPEX PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
| U40108MH2007PTC167396 | TOPWORTH ENERGY PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
| U51909MH2001PTC133035 | AKSHATA MERCANTILE PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
| U70102MH2005PTC150547 | PHOENIX REALTORS PRIVATE LIMITED | 308, 3rd Floor, Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
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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.
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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.
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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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