Top H2o Technologies Private Limited
About Top H2o Technologies Private Limited
Data last updated: 24 July 2025
Top H2o Technologies 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 specialised in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 27 September 2011.
Registered with ROC Ahmedabad under CIN U29259GJ2011PTC067276.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Anamika Pradip Shah and Pradip Basantilal Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.02 Cr, a decline of 51.63% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Top H2o Technologies Private Limited
Top H2o Technologies Private Limited is audited by CHETAN J SHAH & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN J SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Top H2o Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Top H2o Technologies Private Limited
Top H2o Technologies Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Pradip Shah | Director | 20 Sep 2014 | 11 Years 11 Months | As last reported |
| Pradip Basantilal Shah | Director | 27 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Top H2o Technologies Private Limited FY 2015 filings available
Top H2o Technologies Private Limited reported revenue of ₹2.02 Cr (down 51.63% YoY) for FY 2015.
Ten-year financial statements for Top H2o Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Top H2o Technologies Private Limited
Shareholding and ownership data for Top H2o Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Top H2o Technologies Private Limited
Top H2o Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top H2o Technologies Private Limited
View historical data on people associated with Top H2o Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top H2o Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Top H2o Technologies Private Limited
GST registrations and filing compliance for Top H2o Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top H2o Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Top H2o Technologies Private Limited
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MSME Payment Delays by Top H2o Technologies Private Limited
MSME payment history for Top H2o Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Top H2o Technologies Private Limited
Corporate group structure for Top H2o Technologies Private Limited
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MCA Filings & Documents of Top H2o Technologies Private Limited
MCA filings and documents for Top H2o Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Top H2o Technologies Private Limited
Frequently Asked Questions about Top H2o Technologies Private Limited
Top H2o Technologies Private Limited 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.
Top H2o Technologies Private Limited is a struck-off private limited company in the machinery and equipment sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 September 2011 and is registered under CIN U29259GJ2011PTC067276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Top H2o Technologies Private Limited are:
- Anamika Pradip Shah - Director
- Pradip Basantilal Shah - Director
The CIN (Corporate Identification Number) of Top H2o Technologies Private Limited is U29259GJ2011PTC067276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top H2o Technologies Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001.