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
TOPLINE CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200MH1994PTC080940 As on: 2026-07-13
TOPLINE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1994PTC080940) is a Private company incorporated on 07 Sep 1994. 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. 0.00.TOPLINE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
TOPLINE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC080940 and its registration number is 80940. Users may contact TOPLINE CONSTRUCTIONS PRIVATE LIMITED on its Email address - . Registered address of TOPLINE CONSTRUCTIONS PRIVATE LIMITED is JAWAHAR SAW MILL,47 SANT SAVTA MARG,BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000.
Current status of TOPLINE CONSTRUCTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPLINE CONSTRUCTIONS 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 TOPLINE CONSTRUCTIONS
Purchase full report of TOPLINE CONSTRUCTIONS
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 TOPLINE CONSTRUCTIONS 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 TOPLINE CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPLINE CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1338 | TRANSGLOBAL SUPPLY CHAIN SERVICES LLP | 123,PIONEER SAW MILL COMPOUND, SANT SAVTA MARG,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U45200MH1994PTC080941 | ZELLERS CONSTRUCTIONS PRIVATE LIMITED | 85-A SANT SAVTA MARG,MUSTAFA BAZAR, , MUMBAI-400010, Maharashtra, India - 000000 |
| U99999MH1990PTC057327 | INTERPACK POLYPLAST PRIVATE LIMITED | 220F, ATLAS MILL COMP., REAYROAD, BOMBAY-10. , MUMBAI 400010, Maharashtra, India - 000000 |
| U29220MH1991PTC062369 | DELTA GRATINGS PRIVATE LIMITED | R NO 84/85, C C NIWAS, 69-BSHIVDAS CHAMPSI MARG MAZGAON, BOMBAY 10 , MUMBAI-400010, Maharashtra, India - 000000 |
| U45102MH1995PTC084514 | TOUCHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 47,SANT SAVTA MARG , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1987PTC045494 | BOMBAY LUMBER ASSOCIATES PRIVATE LIMITED | 35-B , BOMBAY TIMBER MARKET,1ST FLR SIGNAL HILL AVENUE REAY RD, BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ACN-1221 | ESMAIL VALIMOHAMED LLP | 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAB-4968 | OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP | R:121-12, F:GRD;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Maharashtra, India - 400010 |
| U74120MH2014PTC256614 | NEUOSAANTE PHARMACEUTICALS PRIVATE LIMITED | PREM ESTATE, SANT SAVTA MARG, SANT SAVATA CROSS ROAD NO.1, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACT-8317 | TALBALAD CONNECT LLP | 1104, FORTUNE GARDENS,,SANT SAVTA MARG,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U46631MH2023PTC402769 | UNITED LUMBER PRODUCTZ PRIVATE LIMITED | Floor-GRD, Plot59 mustafa,Bazar, sant savta marg,Mumbai,Mumbai,Maharashtra,400010-India |
| ABB-4161 | M.Jasraj Dealers LLP | FLOOR-GRD, PLOT-101, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U65990MH1986PTC041395 | SOMANBALA INVESTMENTS PVT LTD | GUPTA MILLS ESTATE,REAY ROAD,,BOMBAY-10 , MUMBAI-400010, Maharashtra, India - 000000 |
| U63090MH1987PTC042255 | GHAI SHIPPING AND TRANSPORT PVT LTD | SIGNAL HILL AVENUE RD.,DARUKHANA BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| U16219MH2023PTC412755 | INFASA WOODS INDUSTRIES PRIVATE LIMITED | 51 Fr 0,Plt-51/55 Mustafa,Bazar Sant Savta Marg,Mumbai,Mumbai,Maharashtra,400010-India |
| U17110MH1986PTC038550 | MRUGDEEP FABRICS PVT LTD | 2/5, SAINIKETAN BLDG., MOUNTROAD, MAZGAON BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ABC-7436 | Abdar Realty LLP | 99, Floor Grd, Plot 97/98,Mustafa Bazar, Sant Savta Marg,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U35110MH1990PTC056900 | TIMESTEEL INDUSTRIES PRIVATE LIMITED | PLOT NO.168, DARUKHANA, 4THLANE, BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ABC-5894 | MASK Networks LLP | 78, FLOOR-GRD, PLOT-51/55, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U46497MH2016PTC274346 | TYECE INDIA MARKETING PRIVATE LIMITED | Ground Floor,Plot - 106,Fateh Manzil Sant Savta Marg,Mumbai,Mumbai City,Maharashtra,400010-India |
| U51900MH1988PTC049931 | SUDARSHA IMPEX TRADING PRIVATE LIMITED | SHOP 7A GROUND FLOOR KAWALABUNDER RD BOMBAY-10 , MUMBAI-400010, Maharashtra, India - 000000 |
| U99999MH1986PTC041737 | HYATT CHEMICALS PVT. LIMITED | C/O ATUL TRADING CO. 154 REAYRD. BOMBAY-10 , MUMBAI-400010, Maharashtra, India - 000000 |
| U22200MH1990PTC055949 | CHANDAK ISPAT PRIVATE LIMITED | POTLA INDUSTRIAL ESTATE, 3RDFLR KOLSA BUNDER DARUKHANA, BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| U24246MH1988PTC048411 | NIKON PAINTS PVT LTD | 12-A, CHAMPSI BHIMJI RD,ANJIRWADI, A, MAZAGAON BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ACL-2959 | OXCON REALTY LLP | 14A, Floor Grd, Plot 51, Plot 51/55,Mustafa Bazar, Sant Savta Marg,Mumbai,Mumbai,Maharashtra,India-400010 |
| U63000MH1989PTC053027 | GENERAL AND ODC CARGO HAULIERS P. LTD. | SHOP NO.24, SHUKLA CHAWL REAYRD OPP MANKESHWAR TEMPLE BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ACF-9097 | FAST TRACK ESTATE AND HOSPITALITY LLP | 45/46, Plot No.85/85/A, Mustafa Bazar, Sant Savta Marg,,Mazagaon, Byculla (East),,Mumbai,Mumbai,Maharashtra,India-400010 |
| U51900MH1991PTC059901 | HARSOM EXIMP PRIVATE LIMITED | 71A, SANT SAVTA MARG , MUMBAI, Maharashtra, India - 400010 |
| U20101MH1986PTC039719 | ASSOCIATE LUMBERS PVT LTD | 85-A SANT SAVTA MARG MUSTAFABAZAR , MUMBAI, Maharashtra, India - 400010 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.