Topkapi Hotels Private Limited
About Topkapi Hotels Private Limited
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Topkapi Hotels Private Limited was a private limited company based in Vakkom, Kerala, 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 hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 13 March 2019.
Registered with ROC Ernakulam under CIN U55101KL2019PTC057170.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ersha Vinayakan and Vinayakan Gopi.
Office: Sivatheertham Nilakkamukku, Vakkom, Kerala, India – 695308.
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 AddressSivatheertham Nilakkamukku, Vakkom, Kerala, India – 695308
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Board of Directors of Topkapi Hotels Private Limited
Topkapi Hotels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ersha Vinayakan | Director | 13 Mar 2019 | 7 Years 6 Months | As last reported |
| Vinayakan Gopi Also directs: Arabian Hills Construction Private Limited | Director | 13 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Topkapi Hotels Private Limited
Ten-year financial statements for Topkapi Hotels Private Limited
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.
Charges & Borrowings of Topkapi Hotels
Topkapi Hotels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topkapi Hotels
Employment history and EPFO contributions of people linked to Topkapi Hotels.
Employee and EPFO history for Topkapi Hotels Private Limited
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.
GST Compliance of Topkapi Hotels
GST registrations and filing compliance for Topkapi Hotels Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Topkapi Hotels
Credit ratings, litigation, and regulatory alerts for Topkapi Hotels Private Limited
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 Topkapi Hotels
MSME payment history for Topkapi Hotels Private Limited
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 Topkapi Hotels
Corporate group structure for Topkapi Hotels Private Limited
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.
MCA Filings & Documents of Topkapi Hotels
MCA filings and documents for Topkapi Hotels Private Limited
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.
Recent Activity on Topkapi Hotels
Frequently Asked Questions about Topkapi Hotels Private Limited
Topkapi Hotels 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.
Topkapi Hotels is a struck-off private limited company in the travel and hospitality sector based in Vakkom, Kerala, India. It was incorporated on 13 March 2019 and is registered under CIN U55101KL2019PTC057170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topkapi Hotels are:
- Ersha Vinayakan - Director
- Vinayakan Gopi - Director
The CIN (Corporate Identification Number) of Topkapi Hotels is U55101KL2019PTC057170. 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 Topkapi Hotels is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at Sivatheertham Nilakkamukku, Vakkom, Kerala, India – 695308.