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
TOPMOST PROPERTIES PRIVATE LIMITED
CIN: U45200MH2008PTC179057 As on: 2026-07-13
TOPMOST PROPERTIES PRIVATE LIMITED (CIN: U45200MH2008PTC179057) is a Private company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
TOPMOST PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPMOST PROPERTIES 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.
Directors of TOPMOST PROPERTIES PRIVATE LIMITED are MAHESHKUMAR ANANDRAJ SINGHI, and SHEFALI MAHESH SINGHI.
TOPMOST PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC179057 and its registration number is 179057. Users may contact TOPMOST PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST PROPERTIES PRIVATE LIMITED is 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of TOPMOST PROPERTIES 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 TOPMOST 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 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 TOPMOST PROPERTIES
Purchase full report of TOPMOST PROPERTIES
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 TOPMOST 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPMOST PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103100 | MAHESHKUMAR ANANDRAJ SINGHI | Director | 2008-02-19 |
| 00851915 | SHEFALI MAHESH SINGHI | Director | 2008-02-19 |
Past Directors & Key Managerial Personnel of TOPMOST PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESHKUMAR ANANDRAJ SINGHI
Other Directorships of SHEFALI MAHESH SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI CAPITAL ADVISORS LLP | AAC-9443 | Designated Partner | 2014-11-19 | Ongoing |
| SINGHI ADVISORS & FINANCIAL SERVICES LLP | AAE-1256 | Designated Partner | 2015-06-09 | Ongoing |
| BIGGEST PROPERTIES PRIVATE LIMITED | U45200MH2008PTC179058 | Director | - | 2020-03-17 |
| LABURNUM FINANCE LIMITED | U64202DL1990PLC042425 | Additional Director | - | 2009-09-30 |
| LABURNUM FINANCE LIMITED | U64202DL1990PLC042425 | Director | 2009-09-30 | Ongoing |
| SINGHI WEALTH ADVISORS PRIVATE LIMITED | U74100MH2004PTC148895 | Director | 2004-09-30 | Ongoing |
| SINGHI ADVISORS PRIVATE LIMITED | U74210MH2002PTC136510 | Director | 2006-11-01 | Ongoing |
| SINGHI ADVISORS PRIVATE LIMITED | U74210MH2002PTC136510 | Director | - | 2002-08-01 |
| SINGHI ADVISORS PRIVATE LIMITED | U74210MH2002PTC136510 | Whole-time director | - | 2006-11-01 |
| PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | U74300MH1994PTC081149 | Director | 1995-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74100MH2004PTC148895 | SINGHI WEALTH ADVISORS PRIVATE LIMITED | 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74210MH2002PTC136510 | SINGHI ADVISORS PRIVATE LIMITED | 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74300MH1994PTC081149 | PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2003PTC140119 | CROWN ALBA PRIVATE LIMITED | 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| AAE-1256 | SINGHI ADVISORS & FINANCIAL SERVICES LLP | 1307, 13th FLOOR, CRESCEZO, OPPOSITE MCA CLUB, BANDRA KURLA,COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2022PTC380398 | TRIOSK CONSULTING AND MEDIA SERVICES PRIVATE LIMITED | 1702, 17TH FLOOR, CRESCENZO BIULDING,OPP MCA GROUND, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L36100MH2010PLC292722 | BOROSIL LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U65993MH2002PTC294528 | FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| AAC-9443 | SINGHI CAPITAL ADVISORS LLP | 1307, Crescenzo, Opp MCA Club, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC368611 | TRIVENTURE SERVICES PRIVATE LIMITED | 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051 |
| U64990MH2023PTC407175 | OPTION BRAINS CAPITAL PRIVATE LIMITED | 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground Bandra Kurla Complex, G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051 |
| U52292MH2025PTC446904 | GOLD COAST MARITIME PRIVATE LIMITED | 1702 Crescenzo building Opp MCA Ground bandra,kurla complex plot no C38 39 bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| L26100MH1962PLC012538 | BOROSIL RENEWABLES LIMITED | 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| L26100MH1988PLC316817 | GUJARAT BOROSIL LIMITED | 1101, CRESCENZO, G-BLOCK OPP. MCA CLUB, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2009PLC197226 | BOROSIL TECHNOLOGIES LIMITED | 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2008PLC179739 | ACALYPHA REALTY LIMITED | 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| L65190MH1992PLC066228 | MUTHOOT MICROFIN LIMITED | 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U32204MH2015PTC266993 | NX8 SMART ACCESSORIES PRIVATE LIMITED | THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U32204MH2015PTC267144 | NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2015PTC269791 | I2L INNOVATE 2 LEARN PRIVATE LIMITED | THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051 |
| AAH-7416 | ASHTAVINAYAK CRANES INFRA BUILDCON LLP | UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U20237MH2025PTC463275 | ZNATOMY LABS PRIVATE LIMITED | Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023PTC415661 | INFRAJURIX PRIVATE LIMITED | INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India |
| 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.
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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.
| 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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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.