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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 REALTORS PRIVATE LIMITED
CIN: U70101MH1994PTC083323 As on: 2026-07-13
TOPLINE REALTORS PRIVATE LIMITED (CIN: U70101MH1994PTC083323) is a Private company incorporated on 29 Nov 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. 100000.00.
TOPLINE REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE REALTORS 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).].
Directors of TOPLINE REALTORS PRIVATE LIMITED are GEETALI ATUL KUMAR, and AVDHESH ATUL KUMAR.
TOPLINE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1994PTC083323 and its registration number is 83323. Users may contact TOPLINE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE REALTORS PRIVATE LIMITED is 205, BLDG LNO.15, INDRADARSHANLOKHANDWALA COM,PLEX ANDHERI (W), , MUMBAI-400053.WEF 01.12.1999., Maharashtra, India - 000000.
Current status of TOPLINE REALTORS PRIVATE LIMITED is - Active.
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 TOPLINE REALTORS 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 REALTORS
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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 TOPLINE REALTORS 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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Current Directors & Key Managerial Personnel of TOPLINE REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594479 | GEETALI ATUL KUMAR | Director | 2017-09-30 |
| 02167317 | AVDHESH ATUL KUMAR | Director | 1999-12-01 |
Past Directors & Key Managerial Personnel of TOPLINE REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06594479 | GEETALI ATUL KUMAR | Additional Director | - | 2017-09-30 |
| 02167326 | DEEPAK MANSINGKA | Director | - | 2017-01-21 |
Other Directorships of GEETALI ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJYA VIENOVA EDUCATION PRIVATE LIMITED | U72200DL2006PTC149932 | Additional Director | - | 2013-09-24 |
| PRAJYA VIENOVA EDUCATION PRIVATE LIMITED | U72200DL2006PTC149932 | Nominee Director | - | 2016-03-31 |
Other Directorships of AVDHESH ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MANSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE EXUDE CONSTRUCTIONS LLP | AAO-4703 | Designated Partner | 2019-03-08 | Ongoing |
| SHREE MANSINGKA PROJECTS LIMITED | U45100MH1949PLC007161 | Director | - | 2015-04-01 |
| SHREE MANSINGKA PROJECTS LIMITED | U45100MH1949PLC007161 | Whole-time director | 2015-04-01 | Ongoing |
| MURLIDHAR VENTURE AND WAREHOUSING PRIVATE LIMITED | U70102MH2012PTC228163 | Director | 2012-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH1989PTC051477 | RONAK ELECTRONIC INDUSTRIES PRIVATE LIMITED | SHOP NO.8,ATIT SHOPPING CENTRED.N.NAGAR ANDHERI(W), , MUMBAI-400053 W.E.F. 22.01.98, Maharashtra, India - 000000 |
| U51507MH1991PTC063243 | PANMON SURGICAL INSTRUMENTS SUPPLIERS PRIVATE LIMITED | 33/34,KRYSTAL AVENUELOKHENDWALA COMPLEX ANDHERI W , MUMBAI-400053 WEF.24.12.02, Maharashtra, India - 000000 |
| U74999MH2003PTC142387 | EXCELLENT HOSPITALITY AND SOFTWARE DEVEL OPMENTS PRIVATE LIMITED | C5/103,ABHISHEK BLDG.,VEERA DESAI RD.,ANDHERI(W) , MUMBAI-400053 WEF.06.04.2005, Maharashtra, India - 000000 |
| U01110MH1991PTC062922 | KING VALLEY FARMS PVT LTD | E-213.CRYSTAL PLAZA,NEW LINKRD.,ANDHERI (W) , MUMBAI-400053 W.E.F.17/09/2002, Maharashtra, India - 000000 |
| U55101MH1998PTC113714 | M.S. HOTELS PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000 |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U63000MH1996PTC099326 | APOLLO CARRYING COMPANY PRIVATE LIMITED | 233 MKUBER CHAMBERSNEW LINK RD ANHERI(W) , MUMBAI-400053 WEF.15.05.05, Maharashtra, India - 000000 |
| U93090MH2018PTC308435 | VIDUNIT MEDIA PRIVATE LIMITED | 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053 |
| U74140MH1998PTC115070 | ASCEND ADVISORS INDIA PRIVATE LIMITED | 14,RAJINIGANDHA 4TH FLOOR FLAT403 OSHIWARA MAHADA CIMPLEX OPP SHREEHU RESTAURANT ANDHERI , MUMBAI-400053 W.E.F.10/10/2002, Maharashtra, India - 000000 |
| U52321MH1995PTC095312 | RAJDOOT MERCANTILE PRIVATE LIMITED | A-905, DHEERAJ GAURAV HEIGHTS-II, OFF LINK ROAD ADARSH NAGAR, ANDHERI (W),MUMBAI. , MUMBAI-400053 WEF 29.08.2001., Maharashtra, India - 000000 |
| U99999MH1997PTC110777 | SAKA FASHIONS PRIVATE LIMITED | C-303, INDRALOK COMPLEXSAMARATH NAGAR,, ANDHERI(W)MUMBAI-400053. , MUMBAI-53.WEF 14.10.2001., Maharashtra, India - 000000 |
| U99999MH1996PTC104443 | RAPPORT MULTIMEDIA PRIVATE LIMITED | G-9 MAURYA HOUSEVEERA INDUSTRIAL ZONE OFF NEW LINK RD ANDHERI(W) , MUMBAI-400053 WEF.16.02.04, Maharashtra, India - 000000 |
| U29303MH1993PTC071855 | NEW WAYS EQUIPMENTS PRIVATE LIMITED | 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000 |
| U46102MH2026PTC469940 | SEA COMMODITIES PRIVATE LIMITED | 12TH FLR, COMMERCIAL BLDG,LINK RD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U74140MH1995PTC092393 | R.G.B SYSTEMS AND SUPPORT PRIVATE LIMITED | SHOP NO.6,MELBOURNE,X-12,SHASTRI NAGAR ANDHERI (W), , MUMBAI-400053, Maharashtra, India - 000000 |
| U93030MH2007PTC169205 | DIGITAL OPERATORS CABLE NETWORK PRIVATE LIMITED | B/205, BLDG-42, B-Wing, Azad Nagar,Sangam CHS,Mhada Layout, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U51902MH2022PTC380709 | CAENSPA INDIA PRIVATE LIMITED | B205,BLDG42,B WING,AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR, ANDHERI(W),Mumbai,Mumbai City,Maharashtra,400053-India |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U72200MH1999PTC119482 | DOMINION SOFTWARE PRIVATE LIMITED | 31/B, LAXMI IND. ESTATE,ANDHERI LINK ROAD, ANDHERI , MUMBAI-400053 WEF DT.25-9-2000, Maharashtra, India - 000000 |
| U51900MH1997PTC110276 | SONA MARKETING SYSTEMS PRIVATE LIMITED | 120 DAMJI SHAMJI UDYOG BHAVANVEERA DESAI ROAD ANDHERI W , MUMBAI W E F 01-08-2001, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U72100MH2001PTC132181 | WEB SAVVY INSTITUTE (BOMBAY ) PRIVATE LIMITED | BLDG 15 SHOP 5OSHIWARA MHADA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2002PTC134815 | NOBLE HOUSE REAL ESTATES PRIVATE LIMITED | 101-ROCK GARDENS OBEROI COM-PLEX, NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U51909MH2005PTC152289 | KOCHAR EXIM PRIVATE LIMITED | BLDG N12 FLAT NO 203 LOTUS COOP HSG SOC MHADA OSHIWARA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2020PTC351054 | ZEXTRAS INDIA PRIVATE LIMITED | B-205,BLDG 42,B WING,AZAD NAGAR SANGAM CHS,MHADA LAYOUT,AZAD NAGAR,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021PTC361133 | INDIKA AI PRIVATE LIMITED | B 205 Bldg-42, B-Wing, Azad Nagar Sangam CHS, Mhada Layout, Azad Nagar, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.