Topcare Constructions Private Limited - Company overview

Topcare Constructions Private Limited is shown as "Amalgamated" in MCA records.

2007-05-08 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.74 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-05-08
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topcare Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DIVYESHKUMAR MANHARBHAI KAKADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topcare Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topcare Constructions Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 8 May 2007 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its four current directors - Divyeshkumar Manharbhai Kakadia, Vimalkumar Manharbhai Kakadia, Varshaben Manharbhai Kakadia and Manharbhai Muljibhai Kakadia - were all appointed on 9 December 2008. Three former directors are on record; the most recent to leave was Sangeeta Jayram Sawant in October 2011. Between them, the directors also sit on the boards of 18 other companies, including Kiwi Dealers Private Limited and Naman Tie-Up Private Limited.

Paid-up capital stands at ₹1.74 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Kalptaru Horizon, Flat No.253, 25Th Floor, S.K. Ahire Marg, Nr. Zee Tv Office, Worl, Mumbai, Maharashtra - 400018
Legal NameTopcare Constructions Private Limited
CIN / LLPINU70102MH2007PTC170682
Company No.170682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-08
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Topcare Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Divyeshkumar Manharbhai Kakadia
Director | Since 2008-12-09 | DIN: 01568595
V
Vimalkumar Manharbhai Kakadia
Director | Since 2008-12-09 | DIN: 01568551
V
Varshaben Manharbhai Kakadia
Director | Since 2008-12-09 | DIN: 01396721
M
Manharbhai Muljibhai Kakadia
Director | Since 2008-12-09 | DIN: 01585612

Companies With Common Directors Of Topcare Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kiwi Dealers Private Limited 3 Shared Directors
Naman Tie-Up Private Limited 3 Shared Directors
Puja Promoter Private Limited 3 Shared Directors
Spotlight Constructions Private Limited 3 Shared Directors
Superwave Constructions Private Limited 3 Shared Directors
Teerth Mercantile Private Limited 3 Shared Directors
Aim Multitrade Company Private Limited 1 Shared Director
Ashirwad Research And Medicare Private Limited 1 Shared Director
Biocore Energy Private Limited 1 Shared Director
Blessing Infradevelopers Llp 1 Shared Director
Earthflow Green Energy Private Limited 1 Shared Director
Kakadia Education Services Private Limited 1 Shared Director
Mata Gems Llp 1 Shared Director
Mata Hospitality Llp 1 Shared Director
Shaktisphere Capital Private Limited 1 Shared Director
Shri Aradhna Estate Private Limited 1 Shared Director
Sumeru Partners Llp 1 Shared Director
Valentine Mercantile Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Topcare Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topcare Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topcare Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topcare Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topcare Constructions Private Limited?
MCA does not publish an "owner" field. Topcare Constructions Private Limited is run by its directors, Divyeshkumar Manharbhai Kakadia, Vimalkumar Manharbhai Kakadia, Varshaben Manharbhai Kakadia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topcare Constructions Private Limited?
Topcare Constructions Private Limited has four current directors: Divyeshkumar Manharbhai Kakadia (since December 2008), Vimalkumar Manharbhai Kakadia (since December 2008), Varshaben Manharbhai Kakadia (since December 2008) and Manharbhai Muljibhai Kakadia (since December 2008).
What is CIN of Topcare Constructions Private Limited?
The CIN of Topcare Constructions Private Limited is U70102MH2007PTC170682. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 170682 is its registration number.
When was Topcare Constructions Private Limited incorporated?
Topcare Constructions Private Limited was incorporated on 8 May 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Topcare Constructions Private Limited?
The registered office on MCA records is Kalptaru Horizon, Flat No.253, 25Th Floor, S.K. Ahire Marg, Nr. Zee Tv Office, Worl, Mumbai, Maharashtra - 400018.
What is the current status of Topcare Constructions Private Limited?
MCA shows Topcare Constructions Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Topcare Constructions Private Limited?
You can post to its registered office at Kalptaru Horizon, Flat No.253, 25Th Floor, S.K. Ahire Marg, Nr. Zee Tv Office, Worl, Mumbai, Maharashtra - 400018.
What industry or business activity is Topcare Constructions Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Topcare Constructions Private Limited?
Paid-up capital is ₹1.74 crore and authorised capital is ₹2 crore, so about 87% of the authorised amount has been issued.
When did Topcare Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Topcare Constructions Private Limited?
MCA shows no charges registered against Topcare Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topcare Constructions Private Limited?
Yes, three former directors are on record. The most recent to leave were Sangeeta Jayram Sawant (October 2011), Girishchand R Yadav (October 2011) and Mahaveer Chand (March 2008).
Which companies share directors with Topcare Constructions Private Limited?
18 companies share directors with Topcare Constructions Private Limited. Among them are Kiwi Dealers Private Limited, Naman Tie-Up Private Limited, Puja Promoter Private Limited and 15 more.
How can I get the financial details of Topcare Constructions Private Limited?
No financial statements for Topcare Constructions Private Limited are on record with us yet.
Topcare Constructions Private Limited - is it listed or unlisted?
Topcare Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topcare Constructions Private Limited?
Topcare Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Topcare Constructions Private Limited?
MCA classifies Topcare Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.