Topiwala Sons Private Limited
About Topiwala Sons Private Limited
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Topiwala Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70103MH2020PTC340707.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Babulal Shah and Kumar Ramchandra Pol.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Topiwala Sons Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Floor – Grd Plot – 31 B Block Khan Building Nawab Tank Road Muzawar Pakhadi Mazgao, N, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Topiwala Sons Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topiwala Sons Private Limited, buy the company report.
Board of directors of Topiwala Sons Private Limited
Topiwala Sons has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Babulal Shah | Additional Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Kumar Ramchandra Pol | Additional Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Topiwala Sons Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topiwala Sons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topiwala Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topiwala Sons Private Limited has 10 board changes on record since 2020: 6 appointments and 4 cessations. The latest: Bharat Babulal Shah was appointed as Additional Director on 04 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
Topiwala Sons is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 16 June 2020 (6+ years old) and is registered under CIN U70103MH2020PTC340707.
Topiwala Sons has 2 current directors:
- Bharat Babulal Shah - Additional Director
- Kumar Ramchandra Pol - Additional Director
The latest financial statements of Topiwala Sons on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Topiwala Sons is U70103MH2020PTC340707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topiwala Sons was incorporated on 16 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Babulal Shah was appointed as Additional Director on 04 Sep 2023. Jinay Rajesh Shah ceased to be Additional Director on 04 Sep 2023. Kumar Ramchandra Pol was appointed as Additional Director on 04 Sep 2023. Topiwala Sons has 10 board changes on record in total.
The registered office of Topiwala Sons is at 2 Floor – Grd Plot – 31 B Block Khan Building Nawab Tank Road Muzawar Pakhadi Mazgao, N, Mumbai, Maharashtra, India – 400010.
Topiwala Sons operates in the real estate industry, in the real estate leasing segment.
Topiwala Sons can be reached at its registered office: 2 Floor – Grd Plot – 31 B Block Khan Building Nawab Tank Road Muzawar Pakhadi Mazgao, N, Mumbai, Maharashtra, India – 400010.
Topiwala Sons is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.