Topo & Mines Engineering Private Limited
About Topo & Mines Engineering Private Limited
Data last updated: 26 July 2025
Topo & Mines Engineering Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 09 February 2015.
Registered with ROC Ahmedabad under CIN U24230GJ2015PTC082187.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. Formerly known as Geolemon Medi Science Private Limited. It was led by directors Shrikant Kundanmal Agarwal and Rohatash Shrikant Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 405 Studio Complex N/R Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481.
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 Address405 Studio Complex N/R Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Topo & Mines Engineering Private Limited
Topo & Mines Engineering Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Topo & Mines Engineering Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Topo & Mines Engineering Private Limited
Topo & Mines Engineering Private Limited is audited by JINISH SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINISH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topo & Mines Engineering Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Topo & Mines Engineering Private Limited
Topo & Mines Engineering Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shrikant Kundanmal Agarwal | Director | 09 Feb 2015 | 11 Years 5 Months | As last reported |
| Rohatash Shrikant Agarwal | Director | 28 Oct 2015 | 10 Years 8 Months | As last reported |
Financials of Topo & Mines Engineering Private Limited FY 2019 filings available
Ten-year financial statements for Topo & Mines Engineering Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Topo & Mines Engineering Private Limited
Shareholding and ownership data for Topo & Mines Engineering Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Topo & Mines Engineering Private Limited
Topo & Mines Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topo & Mines Engineering Private Limited
View historical data on people associated with Topo & Mines Engineering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topo & Mines Engineering Private Limited
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 Topo & Mines Engineering Private Limited
GST registrations and filing compliance for Topo & Mines Engineering Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topo & Mines Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Topo & Mines Engineering Private Limited
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 Topo & Mines Engineering Private Limited
MSME payment history for Topo & Mines Engineering Private Limited
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 Topo & Mines Engineering Private Limited
Corporate group structure for Topo & Mines Engineering Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topo & Mines Engineering Private Limited
MCA filings and documents for Topo & Mines Engineering Private Limited
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 Topo & Mines Engineering Private Limited
Frequently Asked Questions about Topo & Mines Engineering Private Limited
Topo & Mines Engineering Private Limited 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.
Topo & Mines Engineering Private Limited is a struck-off private limited company in the pharma sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 February 2015 and is registered under CIN U24230GJ2015PTC082187. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topo & Mines Engineering Private Limited are:
- Shrikant Kundanmal Agarwal - Director
- Rohatash Shrikant Agarwal - Director
The CIN (Corporate Identification Number) of Topo & Mines Engineering Private Limited is U24230GJ2015PTC082187. 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 Topo & Mines Engineering Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at 405 Studio Complex NR Valentine Hotel S.G. Highway Gota, Ahmedabad, Gujarat, India – 382481.