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      TOPMARK PROPERTIES LTD

      CIN: U70100MH1985PLC035941 As on: 2026-07-13
      Purchase Report

      TOPMARK PROPERTIES LTD (CIN: U70100MH1985PLC035941) is a Public company incorporated on 16 Apr 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 Sep 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 PEEYUSH MAKHIJA, HARISH KUMAR, and PRITI DEVI.

      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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOPMARK PROPERTIES 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 Report

      All 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.

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPMARK PROPERTIES
      DIN Director Name Designation Appointment Date
      06366197 PEEYUSH MAKHIJA Whole-time director 2020-01-01
      01003693 HARISH KUMAR Whole-time director 2018-01-01
      02732243 PRITI DEVI Whole-time director 2018-01-01
      Past Directors & Key Managerial Personnel of TOPMARK PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      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
      02732243 PRITI DEVI Additional Director - 2012-09-29
      02732243 PRITI DEVI Director - 2018-01-01
      Other Directorships of PEEYUSH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Additional Director - 2023-09-29
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Director 2023-05-25 Ongoing
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director 2012-09-03 Ongoing
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Additional Director - 2015-09-29
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director 2015-09-29 Ongoing
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director 2016-08-22 Ongoing
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director 2016-08-22 Ongoing
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director 2012-12-27 Ongoing
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Additional Director - 2013-09-28
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Director 2013-09-28 Ongoing
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director 2019-01-22 Ongoing
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director 2019-01-28 Ongoing
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director 2019-01-22 Ongoing
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2012-09-08
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director 2019-01-22 Ongoing
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director 2019-01-22 Ongoing
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2016-09-26
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2018-02-05
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Additional Director - 2010-09-29
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2013-01-05
      Other Directorships of HIRAA LAL MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      KUBERRAJ TRADING LLP AAB-1975 Designated Partner 2012-11-01 Ongoing
      WNDA BEVERAGES LLP AAO-2984 Designated Partner 2019-02-18 Ongoing
      A G ACCUTECH MESHES AND SCREENS PRIVATE LIMITED U28112DL2005PTC139465 Director - 2015-05-15
      RAJKUBER PROPERTIES PRIVATE LIMITED U45201UP2005PTC030204 Additional Director 2012-04-07 Ongoing
      CUISINECRAFT HOSPITALITY PRIVATE LIMITED U55209DL2010PTC205304 Director 2017-09-01 Ongoing
      BIG BANG HOSPITALITY PRIVATE LIMITED U74140DL2015PTC287168 Director 2017-06-29 Ongoing
      Other Directorships of PRITI DEVI
      Company Name CIN Designation Appointment Date Cessation
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Additional Director - 2015-09-29
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Director 2015-09-29 Ongoing
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director 2024-05-08 Ongoing
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director 2024-05-08 Ongoing
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director 2024-05-08 Ongoing
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director 2010-01-05 Ongoing
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director 2024-05-08 Ongoing
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director 2024-05-08 Ongoing
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2016-09-26
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2018-02-05
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Additional Director - 2010-09-29
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director 2010-09-29 Ongoing

      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
      U74999MH2013FTC241671 FASTACASH INDIA PRIVATE LIMITED REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U74999MH2017FTC295679 SPOTIFY INDIA PRIVATE LIMITED Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Rec lamation, , Mumbai, Maharashtra, India - 400020
      U51109MH2011PTC211875 SANDLEWOOD TRADING PRIVATE LIMITED 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020
      U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U22219MH1996PTC099918 EMINENCE DESIGNS PRIVATE LIMITED 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020
      U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U74999MH2015PTC264155 FINE ART BOURSE INDIA PRIVATE LIMITED Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U99999MH1975SGC018086 MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020
      U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      L99999MH1961PLC012003 NOCIL 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
      U40106MH2019PTC325684 TRAFOTECH SYSTEMS PRIVATE LIMITED 5TH & 6TH FLOOR, MAFATLAL HOUSE, H.T. PARELEH MARG, , MUMBAI, Maharashtra, India - 400020
      U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 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
      ACF-1599 P4 CAPITAL ADVISOR LLP E Floor 2 Mafatlal House,Plot 162 H T Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020
      U66190MH2023PTC405190 SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED E, Floor 2, Plot-162, Mafatlal House,H.T. Parekh Marg, Near Akashvani Bhavan,Mumbai,Mumbai,Maharashtra,400020-India
      L70100MH1977PLC019916 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U80301MH2011PTC224035 HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
      AAM-1792 MAITHILI TRADING LLP Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
      U51900MH2002PTC135198 MOVITECH MARKETING PRIVATE LIMITED MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74999MH2015PLC264030 HDFC CAPITAL ADVISORS LIMITED Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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