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TOPWORTH ALUMINIUM PRIVATE LIMITED

CIN: U27203MH2007PTC176991 As on: 2026-07-13

TOPWORTH ALUMINIUM PRIVATE LIMITED (CIN: U27203MH2007PTC176991) is a Private company incorporated on 20 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

TOPWORTH ALUMINIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPWORTH ALUMINIUM PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of TOPWORTH ALUMINIUM PRIVATE LIMITED are ABHAY NARENDRA LODHA, ASHWIN NARENDRA LODHA, and NARENDRA CHAMPALAL LODHA.

TOPWORTH ALUMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203MH2007PTC176991 and its registration number is 176991. Users may contact TOPWORTH ALUMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWORTH ALUMINIUM PRIVATE LIMITED is 308, 3rd floor Ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of TOPWORTH ALUMINIUM 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 ALUMINIUM 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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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 ALUMINIUM 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 ALUMINIUM
DIN Director Name Designation Appointment Date
00052194 ABHAY NARENDRA LODHA Additional Director 2022-10-15
00066948 ASHWIN NARENDRA LODHA Additional Director 2022-01-17
00164574 NARENDRA CHAMPALAL LODHA Additional Director 2024-07-08
Past Directors & Key Managerial Personnel of TOPWORTH ALUMINIUM
DIN Director Name Designation Appointment Date Cessation
07028487 PANDURANG RAGHUNATH PATIL Director - 2022-01-17
00052194 ABHAY NARENDRA LODHA Director - 2014-09-11
00066948 ASHWIN NARENDRA LODHA Director - 2014-12-01
01526152 VIMAL KUMAR SOMANI Director - 2010-11-12
02778251 SANJAY KUMAR JOSHI Additional Director - 2010-12-13
06939529 HARSHRAJ SHANTILAL BAGMAR Additional Director - 2022-11-22
Other Directorships of PANDURANG RAGHUNATH PATIL
Company Name CIN Designation Appointment Date Cessation
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director 2014-12-01 Ongoing
TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director 2014-12-01 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2015-11-16
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2022-01-17
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director 2014-12-01 Ongoing
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2016-08-10
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
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 (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
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
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
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 (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
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 NARENDRA CHAMPALAL LODHA
Company Name CIN Designation Appointment Date Cessation
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2024-04-12
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Whole-time director 2024-07-01 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2014-08-04
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-08-04
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2024-07-19 Ongoing
GVN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136746 Director - 2018-03-27
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2009-04-01
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Managing Director - 2016-06-22
AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director 2005-10-06 Ongoing
UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-07-20 Ongoing
UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2019-03-13
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director 2024-06-24 Ongoing
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2024-07-10 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2024-07-10 Ongoing
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-01-05
Other Directorships of VIMAL KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
SHOCKER 2 COOL SOFTECH LLP AAI-4615 Designated Partner 2017-02-04 Ongoing
ROCKFIN ADVISORY LLP AAI-5132 Designated Partner 2017-02-08 Ongoing
ROCKDUDE METALS LLP AAI-5476 Designated Partner 2017-02-13 Ongoing
ROCKDUDE MERCANTILE LLP AAI-5477 Designated Partner 2017-02-13 Ongoing
ROCKDUDE FLEXIPACK LLP AAI-5481 Designated Partner 2017-02-13 Ongoing
ROCKDUDE CORPORATION LLP AAI-6434 Designated Partner 2017-02-22 Ongoing
S2C ENTERTAINMENT LLP AAI-7066 Designated Partner 2017-03-01 Ongoing
ROCKDUDE ENTERPRISES LLP AAO-5455 Designated Partner 2019-03-14 Ongoing
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Additional Director - 2009-09-30
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2010-08-02
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2009-10-08
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2007-11-28
ROCKDUDE CLEAN-TECH PRIVATE LIMITED U17100MH2009PTC197120 Director - 2013-05-24
ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Director - 2007-11-28
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2011-05-14
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2009-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2010-10-19
TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Additional Director - 2010-10-19
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2009-10-08
ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Director - 2009-08-25
ROCKDUDE PROJECTS PRIVATE LIMITED U45202MH2009PTC197181 Director - 2016-03-23
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2007-11-28
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2007-11-28
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2007-11-28
ZOOM BUILDWELL PRIVATE LIMITED U45400DL2007PTC161910 Director - 2007-11-28
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2007-11-28
ZOOM BUILDWELL (BHATINDA) PRIVATE LIMITED U45400DL2007PTC163643 Director - 2007-11-28
ZOOM HERITAGE PROPERTIES PRIVATE LIMITED U45400DL2007PTC166203 Director - 2007-11-28
ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director 2009-04-20 Ongoing
ALCHEM TADE PRIVATE LIMITED U51909MH2012PTC229822 Additional Director 2019-04-11 Ongoing
ALCHEM TADE PRIVATE LIMITED U51909MH2012PTC229822 Director - 2018-09-28
ROCKDUDE ENTERPRISES PRIVATE LIMITED U51909MH2012PTC230015 Additional Director - 2019-03-13
ROCKDUDE ENTERPRISES PRIVATE LIMITED U51909MH2012PTC230015 Director - 2016-03-23
ROCKDUDE MERCANTILE PRIVATE LIMITED U51909MH2013PTC243280 Director - 2017-02-12
ROCKDUDE METALS PRIVATE LIMITED U52390MH2009PTC197180 Director - 2017-02-12
ZOOM MOTELS (JODHPUR) PRIVATE LIMITED U55101DL2007PTC159983 Director - 2007-11-28
ZOOM MOTELS (PUNE) PRIVATE LIMITED U55101DL2007PTC159986 Director - 2007-11-28
ZOOM MOTELS (TIRUPATHI) PRIVATE LIMITED U55101DL2007PTC159987 Director - 2007-11-28
ZOOM MOTELS (UDAIPUR) PRIVATE LIMITED U55101DL2007PTC159988 Director - 2007-11-28
ZOOM MOTELS (BIKANER) PRIVATE LIMITED U55101DL2007PTC159991 Director - 2007-11-28
ZOOM MOTELS (DARJEELING) PRIVATE LIMITED U55101DL2007PTC159994 Director - 2007-11-28
ZOOM MOTELS (BHOPAL) PRIVATE LIMITED U55101DL2007PTC159995 Director - 2007-11-28
ZOOM MOTELS (AGRA) PRIVATE LIMITED U55101DL2007PTC160174 Director - 2007-11-28
ZOOM MOTELS (NEW JALPAIGURI) PRIVATE LIMITED U55204DL2007PTC159985 Director - 2007-11-28
ZOOM MOTELS (CHANDIGARH) PRIVATE LIMITED U55204DL2007PTC159993 Director - 2007-11-28
ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2017-01-02
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2007-11-28
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2007-11-28
SHOCKER 2 COOL SOFTECH PRIVATE LIMITED U72900MH2011PTC218604 Director - 2017-02-03
S2C ENTERTAINMENT PRIVATE LIMITED U72900MH2011PTC219297 Director - 2017-02-28
SNIGENERIS TRADE PRIVATE LIMITED U74110MH2007PTC166859 Director 2007-01-09 Ongoing
ROCKDUDE CORPORATION PRIVATE LIMITED U74120MH2012PTC230333 Director - 2017-02-21
ROCKDUDE FLEXIPACK PRIVATE LIMITED U74120MH2013PTC243837 Director - 2017-02-12
ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2009-03-20
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2009-10-08
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2012-06-13
ROCKFIN ADVISORY PRIVATE LIMITED U74900MH2013PTC243842 Director - 2013-09-16
ZOOM MOTELS (NAGPUR) PRIVATE LIMITED U74999DL2007PTC160068 Director - 2007-11-28
TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2011-08-01
TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Whole-time director - 2018-01-15
Other Directorships of SANJAY KUMAR JOSHI
Other Directorships of HARSHRAJ SHANTILAL BAGMAR
Company Name CIN Designation Appointment Date Cessation
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Additional Director 2014-09-11 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director - 2015-11-16
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2015-09-29
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2015-09-30 Ongoing
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2018-09-21
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2015-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2022-11-22
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Additional Director 2014-09-11 Ongoing
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2015-09-30
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2022-11-22
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Additional Director 2014-09-18 Ongoing

CIN Company Name Company Address
U14100MH2008PTC179793 TOPWORTH CEMENT PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U45202MH2010PTC203879 TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED 308, 3rd floor ceejay house 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, Maharashtra, India - 400018
U51100MH1999PTC121425 POSCHO STEELS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51909MH2001PTC133035 AKSHATA MERCANTILE PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2007PTC172898 ROCKDUDE MANAGEMENT CONSULTANTS 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
U45202MH2008PTC182415 TOPWORTH INFRA PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U40108MH2007PTC167396 TOPWORTH ENERGY PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51420MH2004PTC146381 TOPWORTH STEELS AND POWER PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U67190MH2006PTC159133 AUREOS INDIA ADVISERS PRIVATE LIMITED 405, 4TH FLOOR, CEEJAY HOUSE, DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U85191MH2011PTC215312 VATSA NUTRAHEALTH PRIVATE LIMITED 508,5TH 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
U62200MH2006PTC162557 AVICORE AVIATION PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U63011MH2006PTC163690 AVICORE CARGO PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT 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
U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, 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
AAM-9377 NUVO AARTIZEN FAMILY OFFICE LLP 201, 2nd Floor, Ceejay House 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
U52399MH2010PTC199236 GO GRAM ECO SOLUTIONS PRIVATE LIMITED Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH1994PTC078261 MENTOR EXPORTS & SERVICES PRIVATE LIMITED ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U62013MH2025PTC454469 CHLOROPHYLL INTELLIGENCE PRIVATE LIMITED 505, Floor-5, Plot-268,Ceejay House, Dr A B Road,Mumbai,Mumbai,Maharashtra,400018-India
U93000MH2009PTC193209 KITARA CAPITAL PRIVATE LIMITED 507, CEEJAY HOUSE SHIV SAGAR ESTATE, DR. A.B. ROAD, WORLI, MUMBAI, , Mumbai, Maharashtra, India - 400018
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
ACU-6091 AVARTA INVESTMENT MANAGERS LLP 306A/306B, Ceejay House,F Block, Dr A.B. Road,Mumbai,Mumbai,Maharashtra,India-400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018

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

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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

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