TOPWORTH STEELS AND POWER PRIVATE LIMITED

TOPWORTH STEELS AND POWER PRIVATE LIMITED (CIN: U51420MH2004PTC146381) is a Private company incorporated on 18 May 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 13600000000.00 and its paid-up capital is Rs. 20000000.00.
TOPWORTH STEELS AND POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TOPWORTH STEELS AND POWER PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TOPWORTH STEELS AND POWER PRIVATE LIMITED is 15 Sahyadri Bldg. Peru Baug,Goregaon, Near Pritam Hotel,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51420MH2004PTC146381
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	05/18/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	15 Sahyadri Bldg. Peru Baug,Goregaon, Near Pritam Hotel,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063

Key Numbers

Authorised Capital:	13600000000
Paid up Capital:	20000000
Listing Status:	Unlisted
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TOPWORTH STEELS AND POWER PRIVATE LIMITED

Previous CIN

Previous CIN:

U51420MH2004PTC146381

Regulatory Filings for TOPWORTH STEELS AND POWER PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TOPWORTH STEELS AND POWER PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TOPWORTH STEELS AND POWER PRIVATE LIMITED

Litigation Report for TOPWORTH STEELS AND POWER PRIVATE LIMITED

Obtain a detailed list of all legal cases that TOPWORTH STEELS AND POWER PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TOPWORTH STEELS AND POWER PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TOPWORTH STEELS AND POWER PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TOPWORTH STEELS AND POWER PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TOPWORTH STEELS AND POWER PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TOPWORTH STEELS AND POWER PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00412526	SOURAV MISRA	Director	2024-09-30
00916314	BHARAT ATHA	Director	2024-09-30
08350617	DYAPAYAN DUTTA	Director	2024-09-30
	MOHAMMED SARWAR ALAM	Company Secretary	2023-12-07
10968133	SRINIVAS RAMA SESHA MANGIPUDI	Whole-time director	2025-02-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100981039	Open	09/06/2024	No Data Available
100971926	Open	08/29/2024	No Data Available
100969499	Open	08/31/2024	No Data Available
100944710	Open	07/05/2024	No Data Available
100938558	Open	06/20/2024	No Data Available
100929718	Open	06/01/2024	No Data Available
100866854	Closed	02/02/2024	01/09/2025
100866041	Closed	02/05/2024	09/24/2024
100854366	Closed	01/18/2024	06/26/2024
100152740	Open	06/30/2017	No Data Available
10596717	Closed	09/19/2015	12/11/2023
80041556	Closed	11/17/2005	12/13/2023
10557209	Closed	12/09/2014	12/12/2023
10506750	Closed	05/23/2014	12/13/2023
10483474	Closed	02/18/2014	12/11/2023
10455102	Closed	09/13/2013	12/11/2023
10430209	Closed	05/21/2013	12/13/2023
10392369	Closed	12/05/2012	12/11/2023
10372142	Closed	06/30/2012	12/11/2023
10362019	Closed	06/09/2012	12/11/2023
10357079	Closed	12/14/2011	12/11/2023
10353721	Open	04/13/2012	No Data Available
10336367	Closed	02/18/2012	12/13/2023
10305032	Closed	08/09/2011	12/11/2023
10287237	Closed	03/28/2011	05/29/2012
10285601	Open	05/01/2011	No Data Available
10285599	Open	05/01/2011	No Data Available
10257628	Open	12/05/2010	No Data Available
10207058	Open	02/13/2010	No Data Available
10199387	Closed	01/16/2010	12/13/2023
10157283	Open	03/23/2009	No Data Available
10111022	Open	02/27/2008	No Data Available
10061348	Closed	07/18/2007	12/11/2023
10066846	Closed	04/26/2007	08/30/2011
10087799	Closed	12/06/2007	12/11/2023
10091071	Open	01/15/2008	No Data Available
10109740	Closed	05/09/2006	12/11/2023
10231818	Closed	06/10/2010	12/11/2023
10016424	Closed	07/19/2006	10/21/2011
10221757	Closed	03/29/2010	12/11/2023
10353734	Open	04/13/2012	No Data Available
10387352	Closed	10/17/2012	12/12/2023
10186284	Open	09/25/2009	No Data Available
10164206	Closed	06/03/2009	12/11/2023
10353444	Closed	03/19/2012	12/11/2023
10140209	Closed	12/02/2008	12/13/2023
10285600	Open	05/01/2011	No Data Available
10397675	Open	01/14/2013	No Data Available
10099457	Closed	01/10/2008	09/12/2011
10257678	Closed	11/15/2010	12/11/2023
10334537	Closed	02/01/2012	12/11/2023
10246441	Open	09/15/2010	No Data Available
10240279	Open	09/01/2010	No Data Available
10055164	Closed	04/16/2007	08/30/2011
10047306	Closed	03/28/2007	12/11/2023
10042108	Closed	01/31/2007	08/30/2011
10036437	Closed	12/21/2006	06/21/2007
10016464	Closed	08/11/2006	06/21/2007
10224763	Closed	04/22/2010	12/11/2023

Prosecution Details of TOPWORTH STEELS AND POWER PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TOPWORTH STEELS AND POWER PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TOPWORTH STEELS AND POWER PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TOPWORTH STEELS AND POWER PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TOPWORTH STEELS AND POWER PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TOPWORTH STEELS AND POWER PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	15 Sahyadri Bldg. Peru Baug,Goregaon, Near Pritam Hotel,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063

Auditors of TOPWORTH STEELS AND POWER PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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