TOPMARK PROPERTIES LTD (CIN: U70100MH1985PLC035941) is a Public company incorporated on 16 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 83041000.00.
TOPMARK PROPERTIES LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPMARK PROPERTIES LTD'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 TOPMARK PROPERTIES LTD are PRITI DEVI, PEEYUSH MAKHIJA, and HARISH KUMAR.
TOPMARK PROPERTIES LTD's Corporate Identification Number (CIN) is U70100MH1985PLC035941 and its registration number is 35941. Users may contact TOPMARK PROPERTIES LTD on its Email address - [email protected]. Registered address of TOPMARK PROPERTIES LTD is 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020.
Current status of TOPMARK PROPERTIES LTD is - Active.
| CIN | U70100MH1985PLC035941 |
| Name | TOPMARK PROPERTIES LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 35941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-04-16 |
| Age of Company | 39 years, 10 months, 27 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 85,000,000.00 |
| Paid-up Share Capital | ₹ 83,041,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPMARK PROPERTIES LTD |
| U70100MH1985PLC035941 |
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Get a list of all litigations TOPMARK 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 TOPMARK PROPERTIES. This report helps you understand the risk associated in dealing with TOPMARK 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 TOPMARK 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 |
|---|---|---|---|
| 02732243 | PRITI DEVI | Whole-time director | 2018-01-01 |
| 06366197 | PEEYUSH MAKHIJA | Whole-time director | 2020-01-01 |
| 01003693 | HARISH KUMAR | Whole-time director | 2018-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02732243 | PRITI DEVI | Additional Director | - | 2012-09-29 |
| 02732243 | PRITI DEVI | Director | - | 2018-01-01 |
| 06366197 | PEEYUSH MAKHIJA | Additional Director | - | 2018-09-29 |
| 06366197 | PEEYUSH MAKHIJA | Director | - | 2020-01-01 |
| 01003693 | HARISH KUMAR | Director | - | 2018-01-01 |
| 01135439 | HIRAA LAL MAKHIJA | Director | - | 2018-02-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U22219MH1996PTC099918 | EMINENCE DESIGNS PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U28113MH2008PTC178378 | ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| L99999MH1961PLC012003 | NOCIL LIMITED | MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U25209MH2002PLC135201 | PIL CHEMICALS LIMITED | Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U66030MH2007PLC177117 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2013FTC241671 | FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, MUMBAI Mumbai City MH 400020 IN |
| U74999MH2017FTC295679 | SPOTIFY INDIA PRIVATE LIMITED | Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Reclamation, Mumbai Mumbai City MH 400020 IN |
| L70100MH1977PLC019916 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| AAM-1792 | MAITHILI TRADING LLP | Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020 |
| U66010MH2002PLC134869 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U24114MH1989PTC052002 | ABHAJAY TRADE AND COMMERCE PVT LTD | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U25200MH1955PTC009611 | THE VACUUM FORMING COMPANY PRIVATE LIMITED | E, Floor 102, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24100MH1972PLC018706 | KALVA MARKETING AND SERVICES LIMITED | E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U24114MH1972PTC016059 | PARKEM DYES AND CHEMICALS PRIVATE LIMITED | E, FLOOR, 2 PLOT - 162, MAFATLAL HOUSE H T PAREKH MARG, NR AKASHVANI BHAVAN , Mumbai, Maharashtra, India - 400020 |
| U25200MH1966PTC013646 | HARTON PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24110MH1983PTC031310 | ISHIJAS CHEMICALS PVT LTD | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51109MH2011PTC211875 | SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER MUMBAI Mumbai City MH 400020 IN |
| U17121MH1996PLC101321 | MATULYA MILLS LIMITED | 5TH FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U22120MH1935PTC002287 | OBSERVER (INDIA) PRIVATE LIMITED | NKM INTERNATIONAL HOUSE, 5TH FLOOR, 178, BACKBAY RECLAMATION, BABUBHAI CHINA I MARG, , MUMBAI, Maharashtra, India - 400020 |
| U24114MH1972PTC016141 | PIDICHEM PRIVATE LIMITED | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG MUMBAI Mumbai City MH 400020 IN |
| U74999MH2017PTC289286 | NAGRALL INDIA PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House H T Parekh Marg Mumbai Mumbai City MH 400020 IN |
| U74999MH2015PTC264155 | FINE ART BOURSE INDIA PRIVATE LIMITED | Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation Mumbai Mumbai City MH 400020 IN |
| U99999MH1975SGC018086 | MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED | Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank Churchgate Mumbai Mumbai MH 400020 IN |
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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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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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