Topical Builders Private Limited
About Topical Builders Private Limited
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Topical Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 11 June 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1997PTC108695.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Bhalchandra Manmadkar and Medioma Bhada.
Its last annual general meeting (AGM) was held on 20 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mahindra Towersworli, Mumbai, Maharashtra, India – 400018.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Topical Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMahindra Towersworli, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Buildings
To see the full contact details of Topical Builders 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 activities of Topical Builders are construction and real estate. In detail, this covers buildings and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Topical Builders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Topical Builders Private Limited, buy the company report.
Board of directors of Topical Builders Private Limited
Topical Builders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Bhalchandra Manmadkar Also directs: Kion Blenders Industries Private Limited | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Medioma Bhada | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Topical Builders Private Limited is audited by M/s. R.Jaitalia & Co, Chartered Accountants for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. R.Jaitalia & Co, Chartered Accountants | FY 2017 | 117246W |
Shareholding
The shareholding of Topical Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topical Builders Private Limited, buy the company report.
Legal cases
Topical Builders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-7 | Disposed |
To see the full case history of Topical Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topical Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topical Builders has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Deep Mangal Developers Pvt Ltd | U70102MH1989PTC051878 |
To see the full group structure of Topical Builders Private Limited, buy the company report.
GST
No GST registration is on our record for Topical Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topical Builders Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Medioma Bhada ceased to be Additional Director on 11 Sep 2013.
Frequently asked questions
Topical Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topical Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 11 June 1997 and is registered under CIN U45200MH1997PTC108695. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topical Builders was incorporated on 11 June 1997. It is registered with the Registrar of Companies, Mumbai.
Topical Builders had 2 directors:
- Jayant Bhalchandra Manmadkar - Director
- Medioma Bhada - Director
The CIN (Corporate Identification Number) of Topical Builders is U45200MH1997PTC108695. 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 Topical Builders is at Mahindra Towersworli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Topical Builders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 July 2017. Year-wise statements from 2015 are in the company report.
Topical Builders operated in the construction industry, in the buildings segment.
Topical Builders has 1 court case on record: 1 filed against it.
Medioma Bhada ceased to be Additional Director on 11 Sep 2013. Medioma Bhada was appointed as Director on 19 Jul 2013. Suhas Ghanshyam Kulkarni ceased to be Additional Director on 19 Jul 2013. Topical Builders has 7 board changes on record in total.
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