Topcare Constructions Private Limited
About Topcare Constructions Private Limited
Data last updated:
Topcare Constructions 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC170682.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.74 Cr. It was led by directors including Divyeshkumar Manharbhai Kakadia and Vimalkumar Manharbhai Kakadia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Topcare Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKalptaru Horizon Flat No.253 25th Floor S.K. Ahire Marg Nr. Zee Tv Office Worl, I, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Topcare Constructions Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topcare Constructions Private Limited, buy the company report.
Board of directors of Topcare Constructions Private Limited
Topcare Constructions has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyeshkumar Manharbhai Kakadia | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
| Vimalkumar Manharbhai Kakadia | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
| Varshaben Manharbhai Kakadia | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
| Manharbhai Muljibhai Kakadia Also directs: Blessing Infradevelopers LLP, Mata Hospitality LLP, Kakadia Education Services Private Limited and 5 more | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Topcare Constructions Private Limited has 2 court cases on record: 2 filed by Topcare Constructions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Topcare Constructions 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 Topcare Constructions 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 Topcare Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topcare Constructions Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Girishchand R Yadav ceased to be Director on 18 Oct 2011.
Frequently asked questions
Topcare Constructions 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.
Topcare Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 May 2007 and is registered under CIN U70102MH2007PTC170682. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topcare Constructions was incorporated on 08 May 2007. It is registered with the Registrar of Companies, Mumbai.
Topcare Constructions had 4 directors:
- Divyeshkumar Manharbhai Kakadia - Director
- Vimalkumar Manharbhai Kakadia - Director
- Varshaben Manharbhai Kakadia - Director
- Manharbhai Muljibhai Kakadia - Director
The CIN (Corporate Identification Number) of Topcare Constructions is U70102MH2007PTC170682. 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 Topcare Constructions is at Kalptaru Horizon Flat No.253 25th Floor S.K. Ahire Marg Nr. Zee Tv Office Worl, I, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Topcare Constructions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Topcare Constructions operated in the real estate industry, in the real estate leasing segment.
Topcare Constructions has 2 court cases on record: 2 filed by the company.
Girishchand R Yadav ceased to be Director on 18 Oct 2011. Sangeeta Jayram Sawant ceased to be Director on 18 Oct 2011. Divyeshkumar Manharbhai Kakadia was appointed as Director on 09 Dec 2008. Topcare Constructions has 7 board changes on record in total.