Toptop Designs Private Limited
About Toptop Designs Private Limited
Data last updated:
Toptop Designs Private Limited was a private limited company based in Mumbai, 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 operated in the building construction segment of the construction sector. It was incorporated on 26 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC217959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Saurin Jariwala and Saurin Ketan Jariwala.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sperawalbuilding 428D.Bmarg Lamingtonroad, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Toptop Designs Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSperawalbuilding 428D.Bmarg Lamingtonroad, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Buildings
To see the full contact details of Toptop Designs Private Limited, buy the company report.
- 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 Toptop Designs Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toptop Designs Private Limited, buy the company report.
Board of directors of Toptop Designs Private Limited
Toptop Designs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Saurin Jariwala | Director | 26 May 2011 | 15 Years 5 Months | As last reported |
| Saurin Ketan Jariwala | Director | 26 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Toptop Designs Private Limited is audited by Sachin A Sumaria for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sachin A Sumaria | FY 2017 | 147406 |
Shareholding
The shareholding of Toptop Designs Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Toptop Designs Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toptop Designs 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 Toptop Designs 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 Toptop Designs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toptop Designs Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nisha Saurin Jariwala was appointed as Director on 26 May 2011.
Frequently asked questions
Toptop Designs 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.
Toptop Designs was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 26 May 2011 and is registered under CIN U74999MH2011PTC217959. The company has been struck off by the Registrar of Companies and is no longer operational.
Toptop Designs had 2 directors:
- Nisha Saurin Jariwala - Director
- Saurin Ketan Jariwala - Director
The CIN (Corporate Identification Number) of Toptop Designs is U74999MH2011PTC217959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toptop Designs is at Sperawalbuilding 428D.Bmarg Lamingtonroad, Mumbai, Maharashtra, India – 400004.
Toptop Designs was incorporated on 26 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Toptop Designs on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Toptop Designs operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Nisha Saurin Jariwala was appointed as Director on 26 May 2011. Saurin Ketan Jariwala was appointed as Director on 26 May 2011.
Toptop Designs can be reached at its registered office: Sperawalbuilding 428D.Bmarg Lamingtonroad, Mumbai, Maharashtra, India – 400004.
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