T.O.P.Dye-Chem Pvt Ltd
About T.O.P.Dye-Chem Pvt Ltd
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T.O.P.Dye-Chem Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 21 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24110GJ1987PTC009999.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.89 Lakh. It is led by director Maheshkumar Mohanlal Patel.
The registered office is at C – 1/5518 G I D C Phase – Iiivatwa, Ahmedabad, Gujarat, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 1/5518 G I D C Phase – Iiivatwa, Ahmedabad, Gujarat, India
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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
- One PDF report, delivered after checkout
Financials of T.O.P.Dye-Chem Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of T.O.P.Dye-Chem Pvt Ltd
T.O.P.Dye-Chem has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Mohanlal Patel | Director | 21 Sep 1987 | 39 Years 0 Months | Current |
Charges & Borrowings of T.O.P.Dye-Chem Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 1992 | Bank of Baroda | ₹2 Lakh | Open |
| 19 Aug 1992 | Bank of Barida | ₹8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at T.O.P.Dye-Chem Pvt Ltd
Employment history and EPFO contributions of people linked to T.O.P.Dye-Chem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on T.O.P.Dye-Chem Pvt Ltd
T.O.P.Dye-Chem Pvt Ltd has 1 board change on record since 1987: 1 appointment. The latest: Maheshkumar Mohanlal Patel was appointed as Director on 21 Sep 1987.
Credit Ratings, Litigation & Regulatory Alerts for T.O.P.Dye-Chem Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T.O.P.Dye-Chem Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of T.O.P.Dye-Chem Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of T.O.P.Dye-Chem Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of T.O.P.Dye-Chem Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T.O.P.Dye-Chem Pvt Ltd
T.O.P.Dye-Chem is an active private limited company based in Ahmedabad, Gujarat, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 21 September 1987 (39+ years old) and is registered under CIN U24110GJ1987PTC009999.
T.O.P.Dye-Chem has 1 current director:
- Maheshkumar Mohanlal Patel - Director
The CIN (Corporate Identification Number) of T.O.P.Dye-Chem is U24110GJ1987PTC009999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.O.P.Dye-Chem was incorporated on 21 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maheshkumar Mohanlal Patel was appointed as Director on 21 Sep 1987.
The registered office of T.O.P.Dye-Chem is at C – 15518 G I D C Phase – Iiivatwa, Ahmedabad, Gujarat, India.
T.O.P.Dye-Chem has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.89 Lakh.
T.O.P.Dye-Chem operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
No. T.O.P.Dye-Chem is not listed on any stock exchange. It is an unlisted company.
T.O.P.Dye-Chem has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.