Topcare Constructions Private Limited - Company overview

Topcare Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2007…

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 4 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2007PTC170682). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 08, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

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
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

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

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
Frequently Asked Questions about Topcare Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topcare Constructions Private Limited?
The Corporate Identification Number (CIN) for Topcare Constructions Private Limited is U70102MH2007PTC170682. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170682 as per MCA.
When was Topcare Constructions Private Limited incorporated?
Topcare Constructions Private Limited was incorporated 19 years 4 months ago on 08 May 2007.
Who are the current board members and directors of Topcare Constructions Private Limited?
Topcare Constructions Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topcare Constructions Private Limited?
Topcare Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Topcare Constructions Private Limited?
Topcare Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Topcare Constructions Private Limited?
Topcare Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Topcare Constructions Private Limited - is it listed or unlisted?
Topcare Constructions Private Limited is a Unlisted company.
What is the current status of Topcare Constructions Private Limited?
Topcare Constructions Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Topcare Constructions Private Limited associated with?
Topcare Constructions Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topcare Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topcare Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.