Topiwala Construction P.Ltd.
About Topiwala Construction P.Ltd.
Data last updated:
Topiwala Construction P.Ltd. is a private limited company based in Mumbai-400049, Maharashtra, India. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 01 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC079354.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Mumbai – 400049, Maharashtra.
As per MCA filings, the company has open charges of ₹2.41 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3 – A Chandravilla Apartments Gulmohar Cross Road No.5 Svpd Vile Parl, E Bombay – 49., Mumbai – 400049, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Topiwala Construction P.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
Verified entity values are shown only after access is granted.
Board of Directors of Topiwala Construction P.Ltd.
No directors are listed for Topiwala Construction P in the MCA records available to us.
Charges & Borrowings of Topiwala Construction P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 1997 | Bombay Mercantile Bank Ltd. | ₹50,000 | Open |
| 28 Jul 1995 | Bombay Mercantile Bank Ltd. | ₹1.91 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Topiwala Construction P.Ltd.
Employment history and EPFO contributions of people linked to Topiwala Construction P.
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 Topiwala Construction P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Topiwala Construction P.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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topiwala Construction P.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topiwala Construction P.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
Verified entity values are shown only after access is granted.
GST Compliance of Topiwala Construction P.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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topiwala Construction P.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 Topiwala Construction P.Ltd.
Topiwala Construction P is an active private limited company based in Mumbai-400049, Maharashtra, India. The company works in complete constructions, within the construction industry. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U45200MH1994PTC079354.
The CIN (Corporate Identification Number) of Topiwala Construction P is U45200MH1994PTC079354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topiwala Construction P was incorporated on 01 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Topiwala Construction P is at 3 – A Chandravilla Apartments Gulmohar Cross Road No.5 Svpd Vile Parl, E Bombay – 49., Mumbai – 400049, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Topiwala Construction P operates in the construction industry, in the complete constructions segment.
No. Topiwala Construction P is not listed on any stock exchange. It is an unlisted company.
Topiwala Construction P has open charges of ₹2.41 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Topiwala Construction P is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.