Topack India Private Limited
About Topack India Private Limited
Data last updated:
Topack India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 December 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC070057.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.26 Lakh. It was led by directors including Bhavana Dhimant Katakia and Nilay Rohit Mehta.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 17 Union Park 1st Floor Trilok Kapoor Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹32,448 (net margin -16.1%) and EBITDA of -₹2.04 Lakh (EBITDA margin -101.3%).
Company details
Contact details
Topack India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Union Park 1st Floor Trilok Kapoor Marg Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Topack India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Topack India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Topack India Private Limited
FY 2020 filings availableTopack India Private Limited reported revenue of ₹2.02 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.02 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.04 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹32,448 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -101.3% | ||
| Net Profit Margin | -16.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Topack India Private Limited, buy the company report.
Board of directors of Topack India Private Limited
Topack India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Dhimant Katakia Also directs: Prasham Properties Private Limited | Director | 04 Jun 2011 | 15 Years 5 Months | As last reported |
| Nilay Rohit Mehta | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
| Dhimant Katakia | Director | 18 Dec 1992 | 33 Years 10 Months | As last reported |
Auditor
Topack India Private Limited is audited by K. P. Shah & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. P. Shah & Co | FY 2017 | 033501 |
Shareholding
The shareholding of Topack India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topack India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topack India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topack India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topack India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topack India Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Nilay Rohit Mehta was appointed as Director on 01 Oct 2013.
Frequently asked questions
Topack India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topack India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 1992 and is registered under CIN U51900MH1992PTC070057. The company has been struck off by the Registrar of Companies and is no longer operational.
Topack India had 3 directors:
- Bhavana Dhimant Katakia - Director
- Nilay Rohit Mehta - Director
- Dhimant Katakia - Director
The CIN (Corporate Identification Number) of Topack India is U51900MH1992PTC070057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topack India is at 17 Union Park 1st Floor Trilok Kapoor Marg Chembur, Mumbai, Maharashtra, India – 400071.
Topack India was incorporated on 18 December 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topack India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from 2015 are in the company report.
Topack India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nilay Rohit Mehta was appointed as Director on 01 Oct 2013. Avvnish Bhalla ceased to be Director on 01 Mar 2013. Bhavana Dhimant Katakia was appointed as Director on 04 Jun 2011. Topack India has 4 board changes on record in total.
The compliance status of Topack India is compliant as of 14 September 2026.
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