Topiec Engineers Pvt Ltd
About Topiec Engineers Pvt Ltd
Data last updated: 26 July 2025
Topiec Engineers Pvt Ltd was a private limited company based in Pune, 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 manufacturing, a part of the broader metals and mining sector. Incorporated on 30 November 1987.
Registered with ROC Pune under CIN U28112PN1987PTC045447.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Savita Rajiv Dhamdhere and Jayashree Makarand Patankar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S.No. 484/96 Mitramandal Coop Hsg Socy Parvati, Pune, Maharashtra, India – 411009.
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 AddressS.No. 484/96 Mitramandal Coop Hsg Socy Parvati, Pune, Maharashtra, India – 411009
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IndustryMetal & Minerals, Manufacturing, Metal Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topiec Engineers Pvt Ltd
Topiec Engineers Pvt Ltd has one previous CIN (Corporate Identification Number): U28112MH1987PTC045447. The current CIN is U28112PN1987PTC045447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28112PN1987PTC045447 | Current |
| U28112MH1987PTC045447 | Previous |
Auditor Details of Topiec Engineers Pvt Ltd
Topiec Engineers Pvt Ltd is audited by YERAVDEKAR AND ASSOCIATES 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 |
|---|---|---|---|
| YERAVDEKAR AND ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Topiec Engineers Pvt Ltd
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 Topiec Engineers Pvt Ltd
Topiec Engineers Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Savita Rajiv Dhamdhere
Also directs:
Dadmade Foods Private Limited
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Director | 30 Sep 2006 | 19 Years 10 Months | As last reported |
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Jayashree Makarand Patankar
Also directs:
Pioneer (Express Services) Llp, Fullstop Solutions Private Limited
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Director | 11 May 2019 | 7 Years 3 Months | As last reported |
Financials of Topiec Engineers Pvt Ltd FY 2022 filings available
Ten-year financial statements for Topiec Engineers Pvt Ltd
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 Topiec Engineers Pvt Ltd
Shareholding and ownership data for Topiec Engineers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Topiec Engineers Pvt Ltd
Topiec Engineers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topiec Engineers Pvt Ltd
View historical data on people associated with Topiec Engineers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topiec Engineers Pvt Ltd
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 Topiec Engineers Pvt Ltd
GST registrations and filing compliance for Topiec Engineers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topiec Engineers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Topiec Engineers Pvt Ltd
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 Topiec Engineers Pvt Ltd
MSME payment history for Topiec Engineers Pvt Ltd
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
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Subsidiaries & Group Companies of Topiec Engineers Pvt Ltd
Corporate group structure for Topiec Engineers Pvt Ltd
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- Parent company
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MCA Filings & Documents of Topiec Engineers Pvt Ltd
MCA filings and documents for Topiec Engineers Pvt Ltd
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
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Recent Activity on Topiec Engineers Pvt Ltd
Frequently Asked Questions about Topiec Engineers Pvt Ltd
Topiec Engineers Pvt Ltd 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.
Topiec Engineers Pvt Ltd is a struck-off private limited company in the metal and minerals sector based in Pune, Maharashtra, India. It was incorporated on 30 November 1987 and is registered under CIN U28112PN1987PTC045447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topiec Engineers Pvt Ltd are:
- Savita Rajiv Dhamdhere - Director
- Jayashree Makarand Patankar - Director
The CIN (Corporate Identification Number) of Topiec Engineers Pvt Ltd is U28112PN1987PTC045447. 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 Topiec Engineers Pvt Ltd is metal and minerals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at S.No. 48496 Mitramandal Coop Hsg Socy Parvati, Pune, Maharashtra, India – 411009.