Topical Multi Trade Private Limited
About Topical Multi Trade Private Limited
Data last updated:
Topical Multi Trade Private Limited was a private limited company based in Jalna, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2013PTC244114.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhav Sahebarav Burakul and Ramesh Birdichand Kaushiksharma.
The registered office was at Plot 50 Swami Samarth Nagar Ambad Road, Jalna, Maharashtra, India – 431203.
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- Registered AddressPlot 50 Swami Samarth Nagar Ambad Road, Jalna, Maharashtra, India – 431203
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Topical Multi Trade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topical Multi Trade Private Limited
Topical Multi Trade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Sahebarav Burakul | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Ramesh Birdichand Kaushiksharma | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Sandip Eknath Vighne Also directs: Matoshri Foods & Milk Products Private Limited | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Kailas Pralhad Armal | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Topical Multi Trade Private Limited
Topical Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topical Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Topical Multi Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Topical Multi Trade Private Limited
Topical Multi Trade Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Kailas Pralhad Armal was appointed as Director on 06 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Topical Multi Trade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topical Multi Trade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topical Multi Trade Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Topical Multi Trade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topical Multi Trade Private Limited
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 Topical Multi Trade Private Limited
Topical Multi Trade 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.
Topical Multi Trade was a private limited company based in Jalna, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 June 2013 and is registered under CIN U52399MH2013PTC244114. The company has been struck off by the Registrar of Companies and is no longer operational.
Topical Multi Trade had 4 directors:
- Madhav Sahebarav Burakul - Director
- Ramesh Birdichand Kaushiksharma - Director
- Sandip Eknath Vighne - Director
- Kailas Pralhad Armal - Director
The CIN (Corporate Identification Number) of Topical Multi Trade is U52399MH2013PTC244114. 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 Topical Multi Trade is at Plot 50 Swami Samarth Nagar Ambad Road, Jalna, Maharashtra, India – 431203.
Topical Multi Trade was incorporated on 06 June 2013. It is registered with the Registrar of Companies, Mumbai.
Topical Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topical Multi Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Topical Multi Trade is not listed on any stock exchange. It is an unlisted company.
Kailas Pralhad Armal was appointed as Director on 06 Jun 2013. Madhav Sahebarav Burakul was appointed as Director on 06 Jun 2013. Ramesh Birdichand Kaushiksharma was appointed as Director on 06 Jun 2013. Topical Multi Trade has 4 board changes on record in total.