TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED (CIN: U45400MH2012PTC229926) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 84670000.00 and its paid up capital is Rs. 65089220.00.
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPWORTH TOLLWAYS (BELA) 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 TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED are ABHAY NARENDRA LODHA, AKHTAR HUSAIN SIDDIQUI, and DEEPAK MANOHAR KATAKWAR.
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC229926 and its registration number is 229926. Users may contact TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED is 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009.
Current status of TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED is - Active.
| CIN | U45400MH2012PTC229926 |
| Name | TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 229926 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-19 |
| Age of Company | 12 years, 10 months, 24 days |
| Activity | NIC Code: 4540 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 84,670,000.00 |
| Paid-up Share Capital | ₹ 65,089,220.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED |
| TOPWORTH TOLLWAYS BELA PRIVATE LIMITED |
| U45400MH2012PTC229926 |
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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 TOLLWAYS (BELA) 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052194 | ABHAY NARENDRA LODHA | Director | 2022-10-17 |
| 01974717 | AKHTAR HUSAIN SIDDIQUI | Director | 2024-05-09 |
| 06852049 | DEEPAK MANOHAR KATAKWAR | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044782 | SURENDRA CHAMPALAL LODHA | Director | - | 2022-11-15 |
| 00052194 | ABHAY NARENDRA LODHA | Additional Director | - | 2019-04-16 |
| 00052194 | ABHAY NARENDRA LODHA | Director | - | 2014-11-20 |
| 00066948 | ASHWIN NARENDRA LODHA | Director | - | 2014-11-20 |
| 01974717 | AKHTAR HUSAIN SIDDIQUI | Additional Director | - | 2023-09-29 |
| 02971169 | ANJAN KUMAR DE | Additional Director | - | 2013-09-30 |
| 02971169 | ANJAN KUMAR DE | Director | - | 2015-10-06 |
| 06852049 | DEEPAK MANOHAR KATAKWAR | Additional Director | - | 2019-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1995PTC090840 | DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2000PTC127176 | CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | 229 S T ROADOPP SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| U74899MH2000PLC267297 | MAITHON POWER LIMITED | Corporate Center, 34 Sant Tukaram Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U17110MH1992PTC065686 | VIDHYA EQUIRESEARCH PRIVATE LIMITED | 307, GUPTA BHAVAN, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27300MH1995PTC092160 | UNITED DHATU RE-ROLLING MILLS (INDIA) PRIVATE LIMITED | 324 GIRIRAJ BLDG., S T ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U28112MH2011PTC212064 | RATNESH IMPEX PRIVATE LIMITED | Plot 227/229, Sant Tukaram Road, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U27310MH2007PTC175118 | TIGS & MIGS WELD PRIVATE LIMITED | 14, LATIF HOUSE, SANT TUKARAM ROAD, IRON MARKET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2012PTC238687 | KRISHNA STEELCON TRADING PRIVATE LIMITED | 110 ARIHANT BUILDING, AHMEDABAD STREET, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U71290MH2016PTC311695 | MHE RENTALS INDIA PRIVATE LIMITED | 304, 3rd Floor, Bharat Chamber, Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U27310MH2012PTC228292 | SHREEJEE STRUCTURAL STEEL PRIVATE LIMITED | 222, 2ND FLOOR, GIRIRAJ BUILDING, S.T. ROAD,CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U29309MH2022PLC395013 | JECL ENGINEERING LIMITED | 304,3RD FLOOR, BHARAT CHAMBAR , SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC184349 | RARESPINE METALS & PROCESSORS PRIVATE LIMITED | M-2, Maganlal Chambers, Devi Galli, S. T. Road Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U26513MH2023PLC407955 | TP POWER PLUS LIMITED | The Tata Power Company Limited Corporate Center, 34, Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U28100MH1994PTC075871 | CHIMAN STEELS P.LTD. | 205 STEEL CENTRE,IRON MARKET,S T ROAD CARNAC BUNDER, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U27310MH2010PTC306447 | SHREE SHEET METAL PROCESSORS PRIVATE LIMITED | M. 9, PLOT NO. 67F, STEEL YARD HOUSE, S. T. MARG CARNAC BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| AAT-2986 | UNENCO SHIPPING LLP | 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U24239MH2001PTC131181 | SUNNY PHARMA CHEM TRADERS PRIVATE LIMITED | 262 SANT TUKARAM ROADIRON MARKET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22556MH1980PTC022556 | METTACO ENGINEERING PRIVATE LIMITED | 21 SANT TUKARAM RD,IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28999MH2009PTC191042 | ELITE WIRE PRODUCTS PRIVATE LIMITED | 209 Sant Tukaram Road Masjid Bunder Station East , Mumbai, Maharashtra, India - 400009 |
| U51433MH1995PTC095238 | BHANURAMA STEEL AND ALLIED PRODUCTS PRIV ATE LIMITED | 244 SANT TUKARAM ROADLATIF HOUSE GROUND FLOOR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAK-2391 | VATCO ELECTRICALS LLP | 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAW-9599 | GANDHI KJ AGROFARMS LLP | GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| U15139MH2007PTC176082 | SHRIJAY CASHEWS & ALLIED PRODUCTS PRIVATE LIMITED | 50-A, BARODA STREET, SANT TUKARAM ROAD KARNAK BUNDER, MASJID - EAST , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441987 | 2013-07-25 | 2014-06-06 | - | 3,317,900,000.00 | Centbank Financial Services Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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