Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPAZ ESTATES PRIVATE LIMITED
CIN: U70100MH1992PTC065627 As on: 2026-07-13
TOPAZ ESTATES PRIVATE LIMITED (CIN: U70100MH1992PTC065627) is a Private company incorporated on 27 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPAZ ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
TOPAZ ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1992PTC065627 and its registration number is 65627. Users may contact TOPAZ ESTATES PRIVATE LIMITED on its Email address - . Registered address of TOPAZ ESTATES PRIVATE LIMITED is VISHVA VILLA 2ND FLOOR16 LABURNUM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of TOPAZ ESTATES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPAZ ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPAZ ESTATES
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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 TOPAZ ESTATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPAZ ESTATES
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Past Directors & Key Managerial Personnel of TOPAZ ESTATES
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| CIN | Company Name | Company Address |
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| U74999MH2022PTC390242 | KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED | FLOOR-3, RD, 14, SHAKTI VILLA, LABURNUM ROAD, MANI BHAVAN CHOWK, GAMDEVI, GRANT ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U74110MH1995PTC094748 | KOTAK TRUSTEE COMPANY PRIVATE LIMITED | SHAKTI VILLA, 14 LABURNUM ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2008PTC188175 | NPLAY NETWORKS PRIVATE LIMITED | FLAT NO.2, AJIT VILLA GROUND FLOOR, LABURNUM ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAI-4147 | UNITED SEVEN DEVELOPERS LLP | 2ND FLOOR, 18 / 20, MEGHANI GREEN VILLA, PANDITA RAMABAI ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U65990MH1982PTC028203 | MAYANK HOLDINGS PRIVATE LIMITED | MUKUND NIWAS, 2ND FLOOR, 4-LABURNUM ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAI-3409 | L & A DESIGN FACTORY LLP | 15 Laburnum House,Laburnum Road Gamdevi Mumbai, Maharashtra, India - 400007 |
| ACL-2103 | STUDIOINELEMENTS ARCHITECTURE LLP | 10, 5TH FLOOR, SNEH KUNJ, 5,LABURNUM ROAD, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U55101MH1996PTC096872 | BEACON HOLIDAYS PRIVATE LIMITED | 10, Floor-3rd, Plot-17, Ullas Mansion, Laburnum Lane, Mani Bhavan, Chowk Gamdevi, Grant Road, Mumbai , Mumbai, Maharashtra, India - 400007 |
| U72900MH2004PTC144254 | CYBOSYS SOLUTIONS PRIVATE LIMITED | VISHAL VILLA BLDG16 LABURMUM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2010PTC199877 | MOVING TRUMPET COMMUNICATIONS PRIVATE LIMITED | VISHWA VILLA BUILDING, 16, LABUMUM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| AAI-3679 | ROYAL OPERA MUSIC LLP | Mazda Villa, 2nd Floor, Krishna Sanghi Path, gamdevi mumbai, Maharashtra, India - 400007 |
| U51101MH2016PTC271919 | BLANCO RETAIL PRIVATE LIMITED | 7 LABURNAM ROAD, MADHUBAN, 2ND FLOOR, GAMDEVI. , MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| U74140MH2007PTC168629 | FINCOM CAPITAL SERVICES PRIVATE LIMITED | 1ST FLOOR, DHANESH MANSION 12 LABURNUM ROAD, NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U24232MH2008PTC179614 | SANYOG PHARMACEUTICALS PRIVATE LIMITED | 2ND FLOOR, MANTRI HOUSE, BHASKAR BHAU LANE, GAMDEVI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U15400MH2011PTC224935 | MTC HOSPITALITY SERVICES PRIVATE LIMITED | VISHWA VILA, GROUND FLOOR, 16, LABURNUM ROAD, OPP. MANI BHAVAN, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAK-5927 | KEVIN REALTIES LLP | A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| U65990MH2020PTC344204 | M SQUARE CAPITAL ADVISORY (I) PRIVATE LIMITED | 202, 2nd Floor, Angel Villa, Krishna Sanghi Road, Bh. August Kranti Maidan , Mumbai, Maharashtra, India - 400007 |
| U67100MH1994PTC081640 | INTERAA FINANCIAL MANAGEMENT SERVICES AND WEALTH CONSULTING PRIVATE LIMITED | 202, 2nd Floor, Angel Villa, Krishna Sanghi Road, Bh. August Kranti Maidan , Mumbai, Maharashtra, India - 400007 |
| U67110MH2019PTC325324 | GANU CORPUS ADVISORY PRIVATE LIMITED | 202, 2nd Floor, Angel Villa, Krishna Sanghi Road, Bh. August Kranti Maidan , Mumbai, Maharashtra, India - 400007 |
| U74140MH2006PTC166231 | INTERAA PROPERTY CONSULTING PRIVATE LIMITED | 202, 2nd Floor, Angel Villa, Krishna Sanghi Road, Bh. August Kranti Maidan , Mumbai, Maharashtra, India - 400007 |
| AAW-5250 | MANIKRITV LLP | 3 FLOOR 1ST PLOT 14 KUSUM VILLA KASHIBAI NAVRANGE MARG GAMDEVI TELEPHONE EXCHANGE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-4968 | MANGESHIKAR'S ENDOMETRIOSIS TRAINING CEN TER LLP | 4, Floor 2nd, Plot8, Madhav Niwas,Laburnum Lane, Mani Bhawan Chowk, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U52300MH2007PTC174693 | NEWORDER EXPORTS PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC174695 | SUVIDHI JEWELS IMPEX PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAA-7066 | GAMEVEDA DIGITAL CULTURE LABS LLP | FLAT 2, 2ND FLOOR, 21, PRABHUTA AUGUSTUS, VILLA CO-OPERATIV E HOUSING SOCIETY 21 HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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