Topo & Mines Engineering Private Limited
About Topo & Mines Engineering Private Limited
Data last updated:
Topo & Mines Engineering Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 09 February 2015.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24230GJ2015PTC082187. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was formerly known as Geolemon Medi Science Private Limited. It was led by directors Shrikant Kundanmal Agarwal and Rohatash Shrikant Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 405 Studio Complex N/R Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Topo & Mines Engineering Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address405 Studio Complex N/R Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Topo & Mines Engineering 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 Topo & Mines Engineering is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
Financials of Topo & Mines Engineering Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topo & Mines Engineering Private Limited, buy the company report.
Board of directors of Topo & Mines Engineering Private Limited
Topo & Mines Engineering has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Kundanmal Agarwal | Director | 09 Feb 2015 | 11 Years 8 Months | As last reported |
| Rohatash Shrikant Agarwal | Director | 28 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Topo & Mines Engineering Private Limited is audited by JINISH SHAH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JINISH SHAH & ASSOCIATES | FY 2018 | 139247W |
Shareholding
The shareholding of Topo & Mines Engineering Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Topo & Mines Engineering Private Limited, buy the company report.
Legal cases
Topo & Mines Engineering 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Topo & Mines Engineering 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 Topo & Mines Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topo & Mines Engineering has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topo & Mines Engineering Private Limited, buy the company report.
Recent activity
Topo & Mines Engineering Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rohatash Shrikant Agarwal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Topo & Mines Engineering 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.
Topo & Mines Engineering was a private limited company based in Ahmedabad, Gujarat, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 09 February 2015 and is registered under CIN U24230GJ2015PTC082187. The company has been struck off by the Registrar of Companies and is no longer operational.
Topo & Mines Engineering had 2 directors:
- Shrikant Kundanmal Agarwal - Director
- Rohatash Shrikant Agarwal - Director
The CIN (Corporate Identification Number) of Topo & Mines Engineering is U24230GJ2015PTC082187. 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 Topo & Mines Engineering is at 405 Studio Complex NR Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481.
Topo & Mines Engineering was incorporated on 09 February 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Topo & Mines Engineering on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Topo & Mines Engineering has 1 GST registration on record and it is cancelled or inactive.
Topo & Mines Engineering operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Topo & Mines Engineering has 1 court case on record: 1 filed against it.