Topaz Abodes Private Limited
About Topaz Abodes Private Limited
Data last updated:
Topaz Abodes Private Limited was a private limited company based in Malappuram, Kerala, 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 complete construction solutions segment of the construction sector. It was incorporated on 29 June 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2012PTC031542.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nabeel Moothedath Parakkal (Managing Director) and Nasrudheen Easakkanakath.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No 4 1st Floor Bava'S Arcade Downhill P.O, Malappuram, Kerala, India – 676519.
Company details
Contact details
Topaz Abodes Private Limited's registered office is in Malappuram, Kerala.
- Registered AddressRoom No 4 1st Floor Bava'S Arcade Downhill P.O, Malappuram, Kerala, India – 676519
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Topaz Abodes Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Abodes Private Limited, buy the company report.
Board of directors of Topaz Abodes Private Limited
Topaz Abodes has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eshakkanakath Ummer Bava Also directs: MBH Hospital LLP | Additional Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Nasrudheen Easakkanakath Also directs: MBH Hospital LLP, Bnu Granites LLP | Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Olakara Moideenkutty | Additional Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Chemmat Moideenkutty Also directs: Cmfo Realtors LLP | Additional Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Nabeel Moothedath Parakkal | Managing Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Abodes 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 Topaz Abodes 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 Topaz Abodes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Abodes Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Chemmat Moideenkutty was appointed as Additional Director on 29 Jun 2012.
Frequently asked questions
Topaz Abodes 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.
Topaz Abodes was a private limited company based in Malappuram, Kerala, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 June 2012 and is registered under CIN U45200KL2012PTC031542. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Abodes had 5 directors:
- Nabeel Moothedath Parakkal - Managing Director
- Eshakkanakath Ummer Bava - Additional Director
- Nasrudheen Easakkanakath - Director
- Olakara Moideenkutty - Additional Director
- Chemmat Moideenkutty - Additional Director
The CIN (Corporate Identification Number) of Topaz Abodes is U45200KL2012PTC031542. 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 Topaz Abodes is at Room No 4 1st Floor BavaS Arcade Downhill P.O, Malappuram, Kerala, India – 676519.
Topaz Abodes was incorporated on 29 June 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Topaz Abodes on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Topaz Abodes operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Chemmat Moideenkutty was appointed as Additional Director on 29 Jun 2012. Eshakkanakath Ummer Bava was appointed as Additional Director on 29 Jun 2012. Nabeel Moothedath Parakkal was appointed as Managing Director on 29 Jun 2012. Topaz Abodes has 5 board changes on record in total.
Topaz Abodes can be reached at its registered office: Room No 4 1st Floor BavaS Arcade Downhill P.O, Malappuram, Kerala, India – 676519.