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TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED

CIN: U45203MH2010PTC202797

TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED (CIN: U45203MH2010PTC202797) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 109100000.00 and its paid up capital is Rs. 100000000.00.

TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPWORTH TOLLWAYS (UJJAIN) 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 TOLLWAYS (UJJAIN) PRIVATE LIMITED are MOHMMED SHAFIE NAZER BELIEM, MOHAMMED TAHIR KHAN, NEERAJ SINGH, ARPIT DUBEY, and HARSHAD DHANRAJ GUGALIYA.

TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2010PTC202797 and its registration number is 202797. Users may contact TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED is Flat No. 002, G Floor, Tuljai Howsing Co. Op. Society Ltd, Carter Road No. 4 , Borivlai East, Maharashtra, India - 400066.

Current status of TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for TOPWORTH TOLLWAYS (UJJAIN) 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 Report

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Purchase full report of TOPWORTH TOLLWAYS (UJJAIN)

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 (UJJAIN) 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.

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

Current Directors & Key Managerial Personnel of TOPWORTH TOLLWAYS (UJJAIN)
DIN Director Name Designation Appointment Date
03113652 MOHMMED SHAFIE NAZER BELIEM Director 2023-05-26
08844516 MOHAMMED TAHIR KHAN Director 2023-05-26
08844517 NEERAJ SINGH Director 2023-05-26
01774700 ARPIT DUBEY Director 2023-05-26
08458775 HARSHAD DHANRAJ GUGALIYA Director 2023-05-26
Past Directors & Key Managerial Personnel of TOPWORTH TOLLWAYS (UJJAIN)
DIN Director Name Designation Appointment Date Cessation
01214426 RUMNEEK BAWA Director - 2010-12-27
02971169 ANJAN KUMAR DE Additional Director - 2013-09-30
02971169 ANJAN KUMAR DE Director - 2015-10-06
00044782 SURENDRA CHAMPALAL LODHA Additional Director - 2012-09-28
00044782 SURENDRA CHAMPALAL LODHA Director - 2019-03-30
00044782 SURENDRA CHAMPALAL LODHA Managing Director - 2023-04-22
00066948 ASHWIN NARENDRA LODHA Director - 2018-02-08
06852049 DEEPAK MANOHAR KATAKWAR Additional Director - 2018-09-27
06852049 DEEPAK MANOHAR KATAKWAR Director - 2023-04-22
09484966 ANKITA GUPTA Company Secretary - 2023-04-22
00052194 ABHAY NARENDRA LODHA Director - 2012-11-20
Other Directorships of RUMNEEK BAWA
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2009-07-23
ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Director - 2009-07-23
ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2009-07-23
ZOOM HERITAGE PROPERTIES (PUSHKAR) PRIVATE LIMITED U45200DL2007PTC170258 Director - 2008-12-01
ZOOM INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC150573 Additional Director - 2007-09-28
ZOOM INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC150573 Director - 2009-07-23
ATOZ BUILDCON (INDIA) PRIVATE LIMITED U45201RJ2005PTC020220 Director 2017-02-16 Ongoing
ATOZ BUILDCON (INDIA) PRIVATE LIMITED U45201RJ2005PTC020220 Director - 2017-04-03
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2010-04-05
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2010-12-27
ZOOM INFRAESTATES PRIVATE LIMITED U45400DL2007PTC161166 Director - 2009-07-23
ZOOM INFRAESTATES PRIVATE LIMITED U45400DL2007PTC161166 Managing Director - 2009-07-23
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2009-07-23
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2009-07-23
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2009-07-23
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2009-07-23
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2009-07-23
ZOOM BUILDWELL PRIVATE LIMITED U45400DL2007PTC161910 Director - 2009-07-23
ZOOM BUILDWELL PRIVATE LIMITED U45400DL2007PTC161910 Managing Director - 2009-07-23
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2009-07-23
ZOOM BUILDWELL (BHATINDA) PRIVATE LIMITED U45400DL2007PTC163643 Director - 2008-12-01
ZOOM HERITAGE PROPERTIES PRIVATE LIMITED U45400DL2007PTC166203 Director - 2008-12-01
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2009-07-23
ZOOM BUILDWELL (AMRITSAR) PRIVATE LIMITED U45400DL2007PTC167819 Director - 2009-07-23
ZOOM BUILDWELL (PATIALA) PRIVATE LIMITED. U45400DL2007PTC170709 Director - 2008-12-01
ZOOM HERITAGE PROPERTIES (ITANAGAR) PRIVATE LIMITED U45400DL2008PTC174270 Director - 2008-12-01
ZOOM MOTELS (RANIKHET) PRIVATE LIMITED U45400DL2008PTC174451 Director - 2008-12-01
ZOOM TOLLWAYS (BHOPAL BYPASS) PRIVATE LIMITED U45400DL2008PTC181286 Director - 2008-12-20
YADHUNANDAN TRADING PRIVATE LIMITED U51100DL2008PTC175153 Director - 2009-07-23
ZOOM MOTELS PRIVATE LIMITED U55101DL2007PTC158921 Director - 2009-07-23
ZOOM MOTELS PRIVATE LIMITED U55101DL2007PTC158921 Managing Director - 2009-07-23
ZOOM MOTELS (JODHPUR) PRIVATE LIMITED U55101DL2007PTC159983 Director - 2008-12-01
ZOOM MOTELS (PUNE) PRIVATE LIMITED U55101DL2007PTC159986 Director - 2008-12-01
ZOOM MOTELS (TIRUPATHI) PRIVATE LIMITED U55101DL2007PTC159987 Director - 2008-12-01
ZOOM MOTELS (UDAIPUR) PRIVATE LIMITED U55101DL2007PTC159988 Director - 2008-12-01
ZOOM MOTELS (BIKANER) PRIVATE LIMITED U55101DL2007PTC159991 Director - 2008-12-01
ZOOM MOTELS (DARJEELING) PRIVATE LIMITED U55101DL2007PTC159994 Director - 2008-12-01
ZOOM MOTELS (BHOPAL) PRIVATE LIMITED U55101DL2007PTC159995 Director - 2008-12-01
ZOOM MOTELS (AGRA) PRIVATE LIMITED U55101DL2007PTC160174 Director - 2008-12-01
ZOOM MOTELS MANAGEMENT PRIVATE LIMITED U55101DL2007PTC160972 Director - 2008-12-01
ZOOM MOTELS (JALANDHAR) PRIVATE LIMITED U55101DL2007PTC168233 Director - 2008-12-01
ZOOM MOTELS(BHUBANESHWAR) PRIVATE LIMITED U55101DL2007PTC168234 Director - 2008-12-01
ZOOM MOTELS (NEW JALPAIGURI) PRIVATE LIMITED U55204DL2007PTC159985 Director - 2008-12-01
ZOOM MOTELS (CHANDIGARH) PRIVATE LIMITED U55204DL2007PTC159993 Director - 2008-12-01
ASAMANYA INFRASTRUCTURES PRIVATE LIMITED U70100DL2008PTC175111 Director - 2009-07-23
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2014-07-26
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2009-07-23
STADIA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC155450 Director - 2019-06-07
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2009-07-23
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2009-07-23
ZOOM MOTELS (ITANAGAR) PRIVATE LIMITED U74120DL2008PTC174262 Director - 2008-12-01
ZOOM INN PRIVATE LIMITED U74120DL2008PTC177884 Director - 2008-12-01
ZOOM MOTELS (NAGPUR) PRIVATE LIMITED U74999DL2007PTC160068 Director - 2008-12-01
Other Directorships of ANJAN KUMAR DE
Other Directorships of MOHMMED SHAFIE NAZER BELIEM
Company Name CIN Designation Appointment Date Cessation
SUN-GATE INFRASTRUCTURE LLP AAB-0339 Partner - 2013-09-06
UJJAIN JAORA TOLLWAYS PRIVATE LIMITED U45201MP2022PTC060362 Additional Director - 2023-12-29
UJJAIN JAORA TOLLWAYS PRIVATE LIMITED U45201MP2022PTC060362 Director 2022-05-02 Ongoing
NEW ENGICON PRIVATE LIMITED U74210GJ2010PTC061497 Director 2010-07-09 Ongoing
HADRON ENGINEERING PROCUREMENT AND CONSTRUCTION SOLUTIONS PRIVATE LIMITED U74999RJ2018PTC061216 Additional Director - 2022-09-24
Other Directorships of MOHAMMED TAHIR KHAN
Other Directorships of NEERAJ SINGH
Company Name CIN Designation Appointment Date Cessation
UJJAIN JAORA TOLLWAYS PRIVATE LIMITED U45201MP2022PTC060362 Director 2022-04-12 Ongoing
NONPARIEL & MARVELOUS TASTE BEVERAGE PRIVATE LIMITED U51909MP2020PTC052435 Director 2020-08-23 Ongoing
HADRON ENGINEERING PROCUREMENT AND CONSTRUCTION SOLUTIONS PRIVATE LIMITED U74999RJ2018PTC061216 Additional Director - 2022-09-24
Other Directorships of SURENDRA CHAMPALAL LODHA
Company Name CIN Designation Appointment Date Cessation
NEERISA VENTURES LLP AAS-7556 Designated Partner - 2021-02-18
TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director 2008-03-07 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director - 2011-08-10
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2022-04-04
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2019-02-18
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-02-28
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director - 2021-12-13
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Whole-time director - 2018-01-01
CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2008-08-01
TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-04-28
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-01-01
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Managing Director - 2018-09-05
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2012-09-28
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2022-11-15
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2022-11-15
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2022-11-15
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director - 2017-03-06
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2023-12-18
AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director - 2009-08-26
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2012-05-07
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2012-09-28
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2021-11-15
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director - 2015-03-28
Other Directorships of ASHWIN NARENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
Other Directorships of ARPIT DUBEY
Company Name CIN Designation Appointment Date Cessation
UJJAIN JAORA TOLLWAYS PRIVATE LIMITED U45201MP2022PTC060362 Director 2022-04-12 Ongoing
SHOWWORLD EVENTS PRIVATE LIMITED U74140MP2007PTC019933 Director 2007-10-22 Ongoing
HADRON ENGINEERING PROCUREMENT AND CONSTRUCTION SOLUTIONS PRIVATE LIMITED U74999RJ2018PTC061216 Additional Director - 2022-09-24
Other Directorships of DEEPAK MANOHAR KATAKWAR
Other Directorships of HARSHAD DHANRAJ GUGALIYA
Other Directorships of ANKITA GUPTA
Company Name CIN Designation Appointment Date Cessation
KSS LIMITED L22100MH1995PLC092438 Company Secretary - 2019-03-25
POLYTEX INDIA LTD L51900MH1987PLC042092 Company Secretary - 2022-05-04
SHRADDHA PRIME PROJECTS LIMITED L70100MH1993PLC394793 Additional Director - 2025-01-15
SHRADDHA PRIME PROJECTS LIMITED L70100MH1993PLC394793 Director 2024-12-17 Ongoing
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2022-09-30
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2022-11-10
G SEMI TECHNOLOGY PRIVATE LIMITED U72200KA2022PTC168769 Director 2022-12-09 Ongoing
K SERA SERA DIGITAL CINEMA LIMITED U72900MH2009PLC192998 Company Secretary - 2019-03-25
K SERA SERA BOX OFFICE PRIVATE LIMITED U93000MH2009PTC193284 Company Secretary - 2019-03-25
K SERA SERA MINIPLEX LIMITED U93090MH2010PLC199549 Company Secretary - 2019-03-25
Other Directorships of ABHAY NARENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29

CIN Company Name Company Address
AAA-6018 ARBOR AGE TRADING LLP Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066
ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
U72900MH2009FTC191851 GCO TECHNOLOGY CENTER PRIVATE LIMITED Office No. 101, B Wing, 1st floor The Western Edge II Premises Co-op Society Ltd, Off Western Express Highway, , Borivlai East, Maharashtra, India - 400066
U74999MH2016PTC288045 AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066
U45309MH2016OPC289033 BRSG REALTY PRIVATE LIMITED (OPC) STALL NO 4 DIWALI DARSHAN CO-OPERATIVE HOUSING SOCIETY LTD M G ROAD , BORIVALI EAST, Maharashtra, India - 400066
U64990MH2023PTC402084 CREDRESOLUTION INDIA PRIVATE LIMITED Office No 102, 1st Floor,New Bellevue,Co-op Housing Society,MG Cross Road, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
U74999MH2018PTC312928 ACRNS ANALYTICAL TECHNOLOGIES PRIVATE LIMITED 1901, F.P. NO. 59, Samet Sikar Mahal (Sale), Carter Road No.4, Haribhai Patel Road , Borivlai East, Maharashtra, India - 400066
AAK-2772 VIDHI ELECTRONICS LLP 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066
AAK-3700 VIJAY VALLABH COMMUNICATIONS LLP 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066
AAL-2925 ONESTOP CONSULTANCY LLP A/104, OM SAIDHAM SRA CO-OP. HOUSING SOCY. LTD, 1ST FLOOR, CARTER ROAD, NO.3, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U18101MH2022PTC374440 LIFE CHANGER ENTERPRISES PRIVATE LIMITED SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
ABB-6025 SUAVI CONSULTANCY SERVICES LLP Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066
ACK-8195 PANCHAMRUT BUILDCON LLP SH No.1, Mangal Kunj CHS Ltd,Carter Road No 4,Borivlai East,Mumbai,Maharashtra,India-400066
U65923MH2011PTC221588 NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED Flat No 3, Ground Floor, Bhagwati Niwas, M. G. Cross Road, , Borivlai East, Maharashtra, India - 400066
U51101MH2011PTC221573 WATTERA INDUSTRIES PRIVATE LIMITED 103, JAGRUTI BUILDING NO 1 CO -OP HOUSING SOCIETY, CARTER ROAD NO 3 , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U55101MH2022PTC383778 TEAOS FRESH PRIVATE LIMITED Flat No 701,Suhas Co-op Hsg Soc Ltd, Daulatnagar Road No.9, Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India
ABB-7592 ARAINA INFRABUILT LLP C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066
U51109MH2007PTC252084 PINKCITY VINIMAY PRIVATE LIMITED Flat No.305, Borivali Abhilasha CHS LTD, Carter Road No. 3,Surya Darshan Apt, Bor ivali East , Borivali East, Maharashtra, India - 400066
AAL-6631 BAJAJ ADVISORY LLP Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066
AAP-4878 UMEPLUS MARKETING LLP C 101 Tuljai CHS Ltd, Carter Road No 4,Borivali, Village Kanher, Borivali East, Maharashtra, India - 400066
ACE-3469 VEDIFIX TECH LABS LLP FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
ACK-1742 RENSH ASSOCIATES LLP 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
ACJ-4561 AADI RISHABH CHEMICALS LLP Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
ABB-6402 YE JINDAL CORPORATION LLP Flat No 4, Gr Floor, Shakti Sadan ApartmentAnandji Devshi chawl, M.G. Cross Road, Borivali(E) Borivali East, Maharashtra, India - 400066
U70200MH1994PTC083162 S.B.T DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED FLAT NO 002, C WING, BUILDING NO 1, GROUND FLOOR, SHREE KRISHNA COMPLEX HSG SOC LTD , BORIVALI EAST, Maharashtra, India - 400066
U45202MH2010PTC201645 SISODIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO 002, C WING, BUILDING NO 1,GROUND FLOOR SHREE KRISHANA COMPLEX HSG SOC LTD, W EX P HIGH WAY , BORIVALI EAST, Maharashtra, India - 400066
U17120MH1984PTC033223 ATUL TEXTILE MILLS PRIVATE LIMITED 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10337439 2012-02-01 - 2024-02-22 1,243,200,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

As on: 2026-07-13

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