Topack Marketing Private Limited
About Topack Marketing Private Limited
Data last updated: 23 July 2025
Topack Marketing 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 specialised in general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 16 March 1985.
Registered with ROC Mumbai under CIN U29198MH1985PTC035641.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹45.69 Lakh. It was led by directors including Janak Jagmohandas Katakia and Dhimant Katakia.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: 302 3Rd Floor Sterling Heritage 388 Shankar Math Road Matunga, Mumbai, Maharashtra, India – 400019.
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 Address302 3Rd Floor Sterling Heritage 388 Shankar Math Road Matunga, Mumbai, Maharashtra, India – 400019
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IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, 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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Board of Directors of Topack Marketing Private Limited
Topack Marketing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Jagmohandas Katakia | Director | 26 Jun 1985 | 41 Years 1 Months | As last reported |
| Dhimant Katakia | Director | 16 Mar 1985 | 41 Years 4 Months | As last reported |
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Rajesh Ishwarlal Mehta
Also directs:
Pratik Finstock Private Limited, Prasham Finstock Private Limited
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Director | 16 Mar 1985 | 41 Years 4 Months | As last reported |
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Jyoti Harish Dave
Also directs:
Hari-Jyot Investments Private Limited
|
Director | 16 Mar 1985 | 41 Years 4 Months | As last reported |
Financials of Topack Marketing Private Limited FY 2013 filings available
Ten-year financial statements for Topack Marketing Private Limited
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Charges & Borrowings Topack Marketing Private Limited
Topack Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topack Marketing Private Limited
View historical data on people associated with Topack Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topack Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topack Marketing Private Limited
GST registrations and filing compliance for Topack Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topack Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Topack Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topack Marketing Private Limited
MSME payment history for Topack Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Topack Marketing Private Limited
Corporate group structure for Topack Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Topack Marketing Private Limited
MCA filings and documents for Topack Marketing 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 Topack Marketing Private Limited
Frequently Asked Questions about Topack Marketing Private Limited
Topack Marketing 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.
Topack Marketing Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1985 and is registered under CIN U29198MH1985PTC035641. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topack Marketing Private Limited are:
- Janak Jagmohandas Katakia - Director
- Dhimant Katakia - Director
- Rajesh Ishwarlal Mehta - Director
- Jyoti Harish Dave - Director
The CIN (Corporate Identification Number) of Topack Marketing Private Limited is U29198MH1985PTC035641. 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 Topack Marketing Private Limited is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at 302 3Rd Floor Sterling Heritage 388 Shankar Math Road Matunga, Mumbai, Maharashtra, India – 400019.