Topical Builders Private Limited
About Topical Builders Private Limited
Data last updated: 27 July 2025
Topical Builders 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 specialised in building construction, a part of the broader construction sector. Incorporated on 11 June 1997.
Registered with ROC Mumbai under CIN U45200MH1997PTC108695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Bhalchandra Manmadkar and Medioma Bhada.
Last AGM: 20 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mahindra Towersworli, Mumbai, Maharashtra, India – 400018.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMahindra Towersworli, Mumbai, Maharashtra, India – 400018
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Topical Builders Private Limited
Topical Builders Private Limited operates primarily in the construction and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Topical Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Topical Builders Private Limited
Topical Builders Private Limited is audited by M/s. R.Jaitalia & Co, Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. R.Jaitalia & Co, Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Topical Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topical Builders Private Limited
Topical Builders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jayant Bhalchandra Manmadkar | Director | 03 Aug 2012 | 13 Years 11 Months | As last reported |
| Medioma Bhada | Director | 19 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Topical Builders Private Limited FY 2017 filings available
Ten-year financial statements for Topical Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topical Builders Private Limited
Shareholding and ownership data for Topical Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Topical Builders Private Limited
Topical Builders Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Topical Builders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Deep Mangal Developers Pvt Ltd | U70102MH1989PTC051878 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Topical Builders Private Limited
Topical Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topical Builders Private Limited
View historical data on people associated with Topical Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topical Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topical Builders Private Limited
GST registrations and filing compliance for Topical Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topical Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Topical Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topical Builders Private Limited
MSME payment history for Topical Builders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topical Builders Private Limited
Corporate group structure for Topical Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topical Builders Private Limited
MCA filings and documents for Topical Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topical Builders Private Limited
Frequently Asked Questions about Topical Builders Private Limited
Topical Builders Private Limited 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.
Topical Builders Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 1997 and is registered under CIN U45200MH1997PTC108695. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topical Builders Private Limited was incorporated on 11 June 1997. Registered with ROC Mumbai.
The current directors of Topical Builders Private Limited are:
- Jayant Bhalchandra Manmadkar - Director
- Medioma Bhada - Director
The CIN (Corporate Identification Number) of Topical Builders Private Limited is U45200MH1997PTC108695. 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 Topical Builders Private Limited is construction. The company specifically operates in buildings.