Topworth Metals & Energy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2015
About Topworth Metals & Energy
Topworth Metals & Energy Private Limited (TMEPL) is Strike Off company established on 31 May 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14200MH2008PTC182964
- Company No.
182964
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 2008
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metal & Minerals
Topworth Metals & Energy Private Limited
Explore comprehensive data for Topworth Metals & Energy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topworth Metals & Energy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Lodha  | Additional Director | 16-Nov-2015 | Current |
| Ashwin Lodha | Additional Director | 16-Nov-2015 | Current |
Financial Performance of Topworth Metals & Energy.
Enhance accessibility to Topworth Metals & Energy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topworth Metals & Energy?
Unlock access to Topworth Metals & Energy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Topworth Aluminium Private Limited
Ashwin Lodha is a mutual person
- Topworth Energy Private Limited
Ashwin Lodha is a mutual person
- Riya Real Estates Private Limited
Ashwin Lodha is a mutual person
- Phoenix Realtors Private Limited
Ashwin Lodha is a mutual person
- Akshata Realtors Private Limited
Ashwin Lodha is a mutual person
- Rockdude Management Consultants Private Limited
Ashwin Lodha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topworth Metals & Energy?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topworth Metals & Energy
Recent activity within the organization
- Director Appointment
Surendra Champalal Lodha was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Ashwin Narendra Lodha was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2015 & has been associated with this company since 9 years 6 months .
- Annual General Meeting
Topworth Metals & Energy Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Topworth Metals & Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Company Incorporation
Topworth Metals & Energy Private Limited was registered on 31 May 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topworth Metals & Energy Private Limited?
Topworth Metals & Energy Private Limited was incorporated on 31 May 2008.
What is authorized share capital and paid-up capital of Topworth Metals & Energy Private Limited?
The authorized share capital of Topworth Metals & Energy Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topworth Metals & Energy Private Limited?
Currently 2 directors are associated with Topworth Metals & Energy Private Limited.
- Surendra Champalal Lodha
- Ashwin Narendra Lodha
What is the registered address of Topworth Metals & Energy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topworth Metals & Energy Private Limited is Raheja Center Office No. 4 Ground Floor 214 Free Press Journal Marg, Nariman Poi Nt India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Topworth Metals & Energy Private Limited?
The corporate identification number (CIN) of Topworth Metals & Energy Private Limited is U14200MH2008PTC182964 and the company number is 182964 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topworth Metals & Energy Private Limited?
The Official website of Topworth Metals & Energy Private Limited is https://www.topworthgroup.com
When was the last Balance Sheet of Topworth Metals & Energy Private Limited filed with the ROC?
The most recent Balance Sheet for Topworth Metals & Energy Private Limited was filed with the ROC on 31 Mar 2015.
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