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TOPONE CONSTRUCTIONS PRIVATE LIMITED




Topone Constructions Private Limited is a Private incorporated on 08 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 19,100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Topone Constructions Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Topone Constructions Private Limited are Dinesh Rajaram Lolam and .

Topone Constructions Private Limited's Corporate Identification Number is (CIN) U45200MH2004PTC148433 and its registration number is 148433.Its Email address is toponeconstructions2004@gmail.com and its registered address is A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN , - , .

Current status of Topone Constructions Private Limited is - Amalgamated.

Company Details

CIN

U45200MH2004PTC148433

Company Name

TOPONE CONSTRUCTIONS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

148433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 2004

Age of Company

18 years, 0 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹19,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: toponeconstructions2004@gmail.com

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Address:

A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

05145417

DINESH RAJARAM LOLAM

Director

22 March 2012

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Other Companies Associated with

Company Designation Appointment Date

GOLDCITY PROPERTIES PRIVATE LIMITED

Director

22 March 2012

SARA MERCANDISE LLP

Designated Partner

13 February 2016

WATCHOUT TRADING PRIVATE LIMITED

Director

26 December 2011

BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED

Director

26 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U45200MH2004PTC148433
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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