TOPCLASS PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC153425) is a Private company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8600000.00 and its paid up capital is Rs. 7842590.00.
TOPCLASS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPCLASS PROPERTIES 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).].
TOPCLASS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153425 and its registration number is 153425. Users may contact TOPCLASS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPCLASS PROPERTIES PRIVATE LIMITED is SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of TOPCLASS PROPERTIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U70100MH2005PTC153425 |
| Name | TOPCLASS PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 153425 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-19 |
| Age of Company | 19 years, 9 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-25 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 8,600,000.00 |
| Paid-up Share Capital | ₹ 7,842,590.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOne Person CompanyLASS PROPERTIES PRIVATE LIMITED |
| TOPCLASS PROPERTIES PRIVATE LIMITED |
| U70100MH2005PTC153425 |
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Get a list of all litigations TOPCLASS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPCLASS PROPERTIES. This report helps you understand the risk associated in dealing with TOPCLASS PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOPCLASS PROPERTIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08366765 | APEKSHA MANOJ AGARWAL | Director | - | 2022-02-20 |
| 00159601 | MANOJ SITARAM AGARWAL | Additional Director | - | 2011-09-30 |
| 00159601 | MANOJ SITARAM AGARWAL | Director | - | 2009-11-10 |
| 00159625 | PRAVEEN SITARAM AGARWAL | Director | - | 2022-02-20 |
| 01891533 | HARSHA PRAVEEN AGARWAL | Director | - | 2022-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7434 | TOPCLASS PROPERTIES LLP | SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-6275 | LAKHPATI ESTATE AND DEVELOPERS LLP | SHOP NO.22, GROUND FLOOR, KUBER COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAS-0332 | ONE POINT CONSTRUCTION LLP | 1008, TENTH FLOOR, SRI KRISHNA COMPLEX 1NEW LINK ROAD, OSHIWARA, ANDHERI(WEST)MUMBAI MH MUMBAI, Maharashtra, India - 400053 |
| ABA-5670 | INFINIA REALTY LLP | 1007, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-7210 | KANAK-VALHI TRADING LLP | 107, FIRST FLOOR, SRI KRISHNA COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-8140 | PITRACHHAYA ESTATE ERECTORS AND DEVELOPE RS LLP | 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| AAS-1249 | PERMANENT INFRASTRUCTURE LLP | 103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAG-8561 | KETKI DALAL DESIGNS LLP | Shop No 25 Ground Floor Om Heera Panna Premises New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-5788 | WHITE LIGHT HOSPITALITY LLP | Shop No. 6, New Shantivan Co-op Hsg. Society Ltd New Link Road, Near Oberoi Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAE-8668 | ENNERSEA FREIGHT AND LINERS LLP | UNIT NO 703 7TH FLOOR SRI KRISHNA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-8723 | ANCHOR GLOBAL FREIGHT AND LOGISTICS LLP | UNIT NO 703 7TH FLOOR SRI KRISHNA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-3324 | VIRAL ENTERTAINMENT LLP | UNIT NO 202 2ND FLOOR KARTIK COMPLEX NEW LINK ROAD OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-9187 | JETFLIX ENTERTAINMENT LLP | OFFICE NO 604, 6TH FLOOR, SHRI KRISHNA PREMISES, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAZ-8126 | RJVP FOODS LLP | Shop No. 9 B, Ground Floor, New Sangam CHS Ltd, Juhu Versova Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| ABA-1168 | ELIYA ENTERPRISES LLP | 503, SHRI KRISHNA COMPLEX, OPP. LAXMI INDUSTRIAL ESTATE, PLOT NO D6, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAB-1155 | WHITE TURTLE STUDIOS LLP | Unit No.605 & 606, A Wing, 6th Floor Morya House Premises Co-Op, Off New Link Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAK-0701 | ATHENA EDUCARE LIMITED LIABILITY PARTNER SHIP | Shop No:73, Ground Floor,Citi Mall, Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| ACB-0723 | SONGARA INTERNATIONAL LLP | 702, Shri Krishna Premises Co-Op Society LimitedPlot No. D6, CTS No. 633, New Link Road, Opposite Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| AAM-7041 | PIXEL FRAMES INSTITUTE LLP | OFF NO 109, CTS NO: 633, PL NO: D-6, 6TH FLOOR, SRI KRISHNA COMPLEXOSHIWARA, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAP-6909 | DAMROO PICTURES LLP | Flt No 105, Bldg No 60 H, Oshiwara MHP II,Grp No 7 New Link Road,Opp Oshiwara PoliceStn, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAO-7667 | RUDRADARPAN ARTS LLP | G/901, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAE-8767 | AGRAA BAZAAR LLP | SHOP NO. 6,GREEN PARK,MILLAT NAGAR, OFF LINK ROAD OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| L18101MH2005PLC155786 | MITTAL LIFE STYLE LIMITED | UNIT NO. 8/9, RAVIKIRAN, GROUND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAA-2441 | SILVER BEACH ENTERTAINMENT & HOSPITALITY LLP | SHOP NO. 809, BUILDING SAMARTH VAIBHAV, OFF. NEW LINK ROAD, OSHIWARA, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAL-6703 | X2 MEDIA WORKS LLP | UNIT NO. 304, 3RD FLOOR, KUBER COMPLEX NEW LINK ROAD ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
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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.
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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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