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TOP NOTCH BUILDCON LLP

As on: 2024-06-13

TOP NOTCH BUILDCON LLP (LLPIN: AAA-6587) is a Limited Liability Partnership firm incorporated on 14 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of TOP NOTCH BUILDCON LLP are JAYVARDHAN VINOD GOENKA, SANJANA VINOD GOENKA, ASEELA VINOD GOENKA, and VINOD KUMAR GOENKA.

TOP NOTCH BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

TOP NOTCH BUILDCON LLP's LLP Identification Number is (LLPIN)AAA-6587. Its Email address is [email protected] and its registered address is Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (East) Mumbai, Maharashtra, India - 400063

Current status of TOP NOTCH BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAA-6587
Name TOP NOTCH BUILDCON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2011-10-14
Age of Company 13 years, 4 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAN BUILDCON LLP
MANAJ HADAPSAR TOLLWAY LLP
TOP NOTCH BUILDCON LLP

Previous CINs

AAA-6587

Regulatory Filings of TOP NOTCH BUILDCON

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Litigation Search Report of TOP NOTCH BUILDCON

Get a list of all litigations TOP NOTCH BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOP NOTCH BUILDCON. This report helps you understand the risk associated in dealing with TOP NOTCH BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP NOTCH BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 TOP NOTCH BUILDCON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOP NOTCH BUILDCON

Current Directors & Key Managerial Personnel of TOP NOTCH BUILDCON
DIN Director Name Designation Appointment Date
03546392 JAYVARDHAN VINOD GOENKA Designated Partner 2012-01-23
07094981 SANJANA VINOD GOENKA Designated Partner 2012-01-23
00028432 ASEELA VINOD GOENKA Partner 2012-01-23
00029033 VINOD KUMAR GOENKA Partner 2012-01-23
Past Directors & Key Managerial Personnel of TOP NOTCH BUILDCON
DIN Director Name Designation Appointment Date Cessation
06991231 SAPNA RAJIV AGARWAL Designated Partner - 2023-11-30
06991231 SAPNA RAJIV AGARWAL Partner - 2015-02-04
07094981 SANJANA VINOD GOENKA Partner - 2023-11-29
Other Directorships of JAYVARDHAN VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAPNA RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJANA VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2015-09-30
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2015-09-30 Ongoing
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2015-09-30
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2015-09-30 Ongoing
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director 2000-07-03 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2011-09-24 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director 2000-07-03 Ongoing
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2009-09-30
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director 2009-09-30 Ongoing
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-30
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2015-09-30
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-10-19
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2014-09-30
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director 2014-09-30 Ongoing
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2014-09-30
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2014-09-30 Ongoing
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2014-09-30
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2014-09-30 Ongoing
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2014-09-30
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2014-09-30 Ongoing
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2014-09-30
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2014-09-30 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-09-20
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2012-09-20 Ongoing
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2014-09-30
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2014-09-30 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
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CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2015-09-30
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2015-09-30 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2014-02-03
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2010-09-28
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2014-06-24
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2021-10-19
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Whole-time director - 2010-10-01
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2008-09-30
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director 2008-09-30 Ongoing
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
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AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
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ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
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SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
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CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
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DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
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ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
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EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
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M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
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NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
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SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
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ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
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ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
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SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
GOENKA FAMILY DEVELOPERS LLP AAT-9769 Designated Partner 2020-09-25 Ongoing
DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Designated Partner 2021-03-05 Ongoing
SPECTACULAR DEVELOPERS LLP AAW-2765 Designated Partner 2021-03-11 Ongoing
DYNAMIX RETREAT RESORT LLP AAZ-5631 Designated Partner 2021-11-22 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-06-27
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2014-09-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2015-02-14
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2014-09-22
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2015-02-14
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Additional Director - 2011-09-10
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2015-02-05
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2014-09-18
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director 2014-09-18 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2012-09-20
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2012-09-20 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Additional Director - 2011-09-10
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2015-02-05
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2014-09-22
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2015-02-05
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-07-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2019-06-27
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-05-10
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director 2024-08-28 Ongoing
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director - 2020-12-30
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director - 2020-01-27
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2012-09-20
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Alternate Director - 2011-12-03
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2014-09-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director 2014-09-18 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2014-09-22
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-03-16
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2014-09-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2015-12-21
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-11-09
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-09-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2017-02-10
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2022-09-28
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2021-10-20 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2015-02-27
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2021-02-01
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Whole-time director 2021-02-01 Ongoing
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2015-03-10
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director - 2018-11-01
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2019-09-25
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2015-10-03
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2021-06-25
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2014-09-22
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2015-02-14
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-14
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2012-09-28
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director 2012-09-28 Ongoing
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-09-30
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2021-07-30
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2012-09-20
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Alternate Director - 2011-12-03
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2015-02-05
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2014-09-22
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2015-02-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2012-09-29
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2014-09-22
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2015-02-14
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2014-09-11
ARJA STUDENT HOUSING PRIVATE LIMITED U70109MH2017PTC299812 Director 2017-09-15 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Additional Director - 2022-09-30
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-11-24 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director - 2021-07-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2014-09-22
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2015-02-14
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2018-09-09
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-03-08
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-06-21
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2014-09-22
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2022-07-14
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Alternate Director - 2021-11-29
ASCENTINE VENTURES LLP AAM-6438 Designated Partner 2018-05-17 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
GOENKA FAMILY DEVELOPERS LLP AAT-9769 Partner 2020-09-25 Ongoing
DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Partner 2021-03-05 Ongoing
DYNAMIX RETREAT RESORT LLP AAZ-5631 Partner 2021-11-22 Ongoing
SGCA ENTERPRISE LLP ACC-3842 Designated Partner 2023-08-04 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2022-09-28
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2022-07-15 Ongoing
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2015-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2015-04-01
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2022-09-28
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director 2022-07-15 Ongoing
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2022-09-28
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2022-07-15 Ongoing
RUBICON REALTY PRIVATE LIMITED U45309MH2016PTC288572 Director - 2020-01-13
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2015-09-30
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2015-09-30 Ongoing
REFINED REVOLUTION CLOTHING PRIVATE LIMITED U47711MH2024PTC421862 Director 2024-03-20 Ongoing
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2022-09-28
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director 2022-07-15 Ongoing
Other Directorships of ASEELA VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U01110MH1993PTC070820 SAHAPUR PLANTATIONS AND ORCHARD PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
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U01110MH1994PTC083103 MALDUNGE RETREAT AND FARMING PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
U01110MH1994PTC084044 SCHON FARMS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
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U24110MH1994PTC083169 SIGATU CHEMICALS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
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AAA-2571 PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP DB HOUSE, GEN.A.K. VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAA-2580 RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
AAA-2578 BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
AAA-2590 JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAA-2584 BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP DB HOUSE, GEN. A.K. VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400063
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View all companies with similar address

Prosecution Details of TOP NOTCH BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOP NOTCH BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOP NOTCH BUILDCON

Email ID: [email protected] Website: Not Available Address: Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (East) Mumbai, Maharashtra, India - 400063

Principal Products & Services of TOP NOTCH BUILDCON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOP NOTCH BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 TOP NOTCH BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of TOP NOTCH BUILDCON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of TOP NOTCH BUILDCON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of TOP NOTCH BUILDCON

This section contains list of board resolutions reported 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

Auditors of TOP NOTCH BUILDCON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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