Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPAZ CONSTRUCTIONS P LTD
CIN: U45201MH1991PTC064218 As on: 2026-07-13
TOPAZ CONSTRUCTIONS P LTD (CIN: U45201MH1991PTC064218) is a Private company incorporated on 28 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPAZ CONSTRUCTIONS P LTD'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.
TOPAZ CONSTRUCTIONS P LTD's Corporate Identification Number (CIN) is U45201MH1991PTC064218 and its registration number is 64218. Users may contact TOPAZ CONSTRUCTIONS P LTD on its Email address - . Registered address of TOPAZ CONSTRUCTIONS P LTD is 203-B BRENT WOODHEERA NANDANI COMPLEX POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of TOPAZ CONSTRUCTIONS P LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for TOPAZ CONSTRUCTIONS P 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 ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TOPAZ CONSTRUCTIONS P
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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 TOPAZ CONSTRUCTIONS P 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPAZ CONSTRUCTIONS P
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Past Directors & Key Managerial Personnel of TOPAZ CONSTRUCTIONS P
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3754 | SUNGOODIES ECOMMERCE LLP | 1-B/609, Powai Vihar Complex, Memorial School Powai,,Powai-Andheri Road, Gopalsharma,Mumbai,Mumbai,Maharashtra,India-400076 |
| U72300MH2014PTC259393 | FLATPI TECHNOLOGIES PRIVATE LIMITED | 203 B WING, TIRUPATI CHS LTD, HIGH STREET POWAI PARK, HIRANANDANI COMPLEX NR D MAR T, IIT, , MUMBAI, Maharashtra, India - 400076 |
| U30000MH1995PTC094233 | ABLE INFOTECH (INDIA) PRIVATE LIMITED | 2B/103,POWAI VIHAR COMPLEX,POWAI , MUMBAI-400076, Maharashtra, India - 000000 |
| AAS-3716 | SOBIN SOLUTIONS LLP | Powai Vihar Complex, B4/605 Lake Palace Bld, Near Gopal Sharma School Powai Mumbai, Maharashtra, India - 400076 |
| U72300MH2012PTC235043 | IMAGNA ANALYTICS SOLUTIONS PRIVATE LIMITED | 4/b 503 Powai Vihar Complex Powai , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2010PTC209774 | KRIMIGA CONTENT DEVELOPMENT PRIVATE LIMITED | 2/B/503, POWAI VIHAR COMPLEX ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U80900MH2018PTC316928 | KIDSANEX PRIVATE LIMITED | 1902, B-Wing, Shimmering Heights, Powai Vihar Complex, D S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2011PTC216335 | INOVATING INOVATION INFOTECH PRIVATE LIMITED | 24-B/301,POWAI SAHYADRI CHSL.MHADA COMPLEX NR S.M SHEETY SCHOOL POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2020PTC345578 | DIGECOM PRIVATE LIMITED | B4/605, Powai Vihar Complex, Lake Palace Bldg Nr. Gopal Sharma School, Powai, , Mumbai, Maharashtra, India - 400076 |
| U62010MH2026PTC471149 | ECHOES COLLECTIVE LABS PRIVATE LIMITED | B 203, Eden One,Hiranandani Garden, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74909MH2025PTC444620 | METSAT TERRA NETWORKS PRIVATE LIMITED | B203 MAPLE, RIDGE,RD.HIRANANDANI POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| ACH-4673 | DAAV PRATIBHA FOODS LLP | Flat No B/1607, Trikutta Towers, RamaBai Ambedkar Nagar, Powai, Opp Suncity Complex, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,India-400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U74999MH2013PTC251479 | MODONNA AGENTS TRADERS & SOLUTIONS PRIVATE LIMITED | B-204POWAI LAKE VIEW CHS. LTD.MHADA QUARTERS B/H POWAI POLICE STATION ADI SHANKARACHARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAI-9095 | HEALTHY BIRDS TASTE LLP | SHOP NO 1, 2, 3 CRYSTAL BILDING POWAI VIHAR COMPLEX POWAI MUMBAI 400076 MUMBAI, Maharashtra, India - 400076 |
| ACN-3767 | AAGAMA SPONSORS LLP | 104 B WING BLD 2 POWAI JALTARANG CHS LTD,POWAI POLICE STATION, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACN-3768 | AAGAMA VENTURE PARTNERS LLP | 104 B WING BLD 2 POWAI JALTARANG CHS LTD,POWAI POLICE STATION, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAX-4883 | YATRA ANGEL NETWORK VENTURE ENABLERS LLP | 104 B Wing, Bld 2, Powai Jaltarang CHS Ltd Powai Police Station, Mumbai 400076. Mumbai, Maharashtra, India - 400076 |
| U51909MH2002PTC137510 | ROCKFORD IMPEX PRIVATE LIMITED | B/701 BIRCHWOODHIRA NANDANI GARDEN POWAI , MUMBAI, Maharashtra, India - 400076 |
| U22222MH2011PTC218182 | MAGMUS DIGITAL PRIVATE LIMITED | B 203, EDEN 2, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAJ-9094 | OCULUS DESIGN & INFRA LLP | 501, PLUTO B, SUNCITY COMPLEX, ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| U74900MH2016PTC273902 | RESTOKART SERVICES PRIVATE LIMITED | B-203, Gagangad, IIT Bombay Staff CHS, 10E Kopri, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC301078 | QUICK CONVERGENCE PRIVATE LIMITED | B/109,TRIKUTTA TOWERS,OPP SUNCITY COMPLEX,ADI SHANKRACHARYA MARG,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U21023MH2001PTC133626 | ARYAN CORRUGATING PRIVATE LIMITED | B-203 TULIP CO-OP HSG SCY LTDCENTRAL AVENUE HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2015PTC271331 | NORTH SOUTH ROM COM PRIVATE LIMITED | B - 203, LAKE LUCERNE, LAKE HOMES, OFF ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC281937 | MADAM RE HOSPITALITY PRIVATE LIMITED | 1602 B WING NEPTUNE CHS LTD A S MARG SUNCITY COMPLEX POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAT-9358 | HRIVA EXPORTS LLP | B1085,1st Floor,Heera Panna Shopping Mall,Piccasso Commercial Complex, A. S. Marg, Hiranandani, Powai Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC230682 | VIATICUS HOSPITALITY PRIVATE LIMITED | 402 Atlantis C Wing 4th Floor Hiranandani Complex Main Street, Near B G House, Powai , Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.