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
TOPNOTCH INFRA & REALTY PRIVATE LIMITED
CIN: U45400MH2015PTC270466 As on: 2026-07-13
TOPNOTCH INFRA & REALTY PRIVATE LIMITED (CIN: U45400MH2015PTC270466) is a Private company incorporated on 25 Nov 2015. 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.
TOPNOTCH INFRA & REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPNOTCH INFRA & REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TOPNOTCH INFRA & REALTY PRIVATE LIMITED are FURQAN FARID WELDER, and BABU KARUMATHIL MENON.
TOPNOTCH INFRA & REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC270466 and its registration number is 270466. Users may contact TOPNOTCH INFRA & REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPNOTCH INFRA & REALTY PRIVATE LIMITED is SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601.
Current status of TOPNOTCH INFRA & REALTY 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 TOPNOTCH INFRA & REALTY 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.
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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 TOPNOTCH INFRA & REALTY 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 TOPNOTCH INFRA & REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07288360 | FURQAN FARID WELDER | Director | 2015-11-25 |
| 07288361 | BABU KARUMATHIL MENON | Director | 2015-11-25 |
Past Directors & Key Managerial Personnel of TOPNOTCH INFRA & REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03116327 | FARID MOHAMEDALI WELDER | Director | - | 2017-10-03 |
| 07288354 | SHARETT ELIAS MOSES | Director | - | 2021-02-16 |
Other Directorships of FURQAN FARID WELDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED | U15122MH2015PTC270467 | Director | 2015-11-25 | Ongoing |
| PEARL FOODS PROCURING PRIVATE LIMITED | U15122MH2015PTC270473 | Director | 2015-11-25 | Ongoing |
| NAN DEVELOPERS PRIVATE LIMITED | U45200MH2001PTC132612 | Director | 2017-11-06 | Ongoing |
| NAN SOLITARY REALTORS PRIVATE LIMITED | U45209MH2017PTC303055 | Director | - | 2022-10-15 |
| AFZ REALTORS PRIVATE LIMITED | U45309MH2018PTC304501 | Director | - | 2022-10-15 |
| VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC270577 | Director | 2015-12-01 | Ongoing |
Other Directorships of BABU KARUMATHIL MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED | U15122MH2015PTC270467 | Director | 2015-11-25 | Ongoing |
| PEARL FOODS PROCURING PRIVATE LIMITED | U15122MH2015PTC270473 | Director | 2015-11-25 | Ongoing |
| VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC270577 | Director | 2015-12-01 | Ongoing |
Other Directorships of FARID MOHAMEDALI WELDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED | U15122MH2015PTC270467 | Director | - | 2017-10-03 |
| PEARL FOODS PROCURING PRIVATE LIMITED | U15122MH2015PTC270473 | Director | - | 2017-10-03 |
| NAN DEVELOPERS PRIVATE LIMITED | U45200MH2001PTC132612 | Director | - | 2017-10-03 |
| VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC270577 | Director | - | 2017-10-03 |
Other Directorships of SHARETT ELIAS MOSES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED | U15122MH2015PTC270467 | Director | - | 2021-02-16 |
| PEARL FOODS PROCURING PRIVATE LIMITED | U15122MH2015PTC270473 | Director | - | 2021-02-16 |
| VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC270577 | Director | - | 2021-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2015PTC270467 | TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED | SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601 |
| U15122MH2015PTC270473 | PEARL FOODS PROCURING PRIVATE LIMITED | SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601 |
| U45400MH2015PTC270577 | VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED | SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601 |
| ABB-6953 | TWM ENGINEERING & SERVICES LLP | Narali Pada NR Runwal NGR Bldg,B Wing Shop 6 Thane, Maharashtra, India - 400601 |
| U64200MH2021PTC368831 | BALGANESH INFOWAYS PRIVATE LIMITED | Shop No.1,Nr.Pipe Line Bhdind,Nr.Tabela, Subhash Nagar,Pokhran Road No.02 , Thane, Maharashtra, India - 400601 |
| ACF-2129 | MOORU AAI DEVELOPERS LLP | Shop No. 1, Jai Sai Bakti,Apt, Nr. Marathi School, Balkum Pada No. 1,Thane,Thane,Maharashtra,India-400601 |
| U64990MH2023PTC405487 | RAJENDRA DUMBRE'S ART OF FINANCE PRIVATE LIMITED | B 1, FLAT NO 04,RUNWAL NAGAR CHS LTD, KOLBAD ( W) THANE,Thane,Thane,Maharashtra,400601-India |
| U62013MH2024PTC424118 | PAYVIN FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 06, GROUND FLOOR SIDHARTH TOWER COOP. HSG. SOC. LTD,GOKHALE ROAD, NR. THANE RAILWAY STATION,Thane,Thane,Maharashtra,400601-India |
| U52599MH2019PTC323828 | SAIPOOJA MPGOLD TRADING PRIVATE LIMITED | ROOM NO 4, BUILDING NO.24, KALPAVRIKSHA GARDEN, CO-OP HSG.SOC LTD YASHASVI NAGAR , THANE (W), Maharashtra, India - 400601 |
| U85300MH2020NPL346467 | NEOORBIT CHARITY FOUNDATION | R H/004,FLOWER VALLEY COMPLEX CO-OP HSG LTD. S No. 14, H no. 1-7, Panchpakhadi, E.E.H IGHWAY , THANE, Maharashtra, India - 400601 |
| AAB-6766 | EGADE BUILDCON LLP | Shop No. 14, New Municipal Complex Muktai Nagar, Near Golden Dyes Company Thane, Maharashtra, India - 400601 |
| AAV-3949 | OSCAR REALTY LLP | Shop No.3, Ground Floor, Neelakanteshwar CHS Ltd, Behind Royal Challenge Hotel,Lenim Nagar Thane West, Maharashtra, India - 400601 |
| U68100MH2025PTC443411 | RKSP CRYSTAL PRIVATE LIMITED | SHOP NO 5 BLDG NO 2A,ADARSH NAGAR KOLBAD THANA,Thane,Thane,Maharashtra,400601-India |
| ABB-2450 | WIDHIMANYA LEGAL SERVICES LLP | FLAT NO. 32/B, BLDG. NO. 64,THE GOPIKRISHNA COOP HSG SOC LTD,Thane,Thane,Maharashtra,India-400601 |
| U29308MH2022FTC381816 | SPECIJALNA OPREMA PRIVATE LIMITED | Shop No 2,Ground Floor,Bhanu Hsg Society Pokhrana Road No 1, Khopat,Thane,Thane,Maharashtra,400601-India |
| U45200MH2015PTC264690 | VALUE HOUSING SPACE (INDIA) PRIVATE LIMITED | SHOP NO.14, GROUND FLOOR, BUILDING NO. 7, VIHANG SHANTIVAN, MAJIWADE, THANE WEST, , THANE, Maharashtra, India - 400601 |
| ACM-5085 | TRUPOINT STRATEGIES LLP | Flat No. 03, GR Floor, Om Bhagyashree CHSL,,Sing Nagar, Hans Nagar, Near S.T Work Shop, Khopat,Thane,Thane,Maharashtra,India-400601 |
| U52399MH2011PTC222069 | STAR LIFE INFOTECH PRIVATE LIMITED | Om Shree Swami Samarth CHS Ltd., Building No. R-1, Shop No. -351, Khartan Road, Thane (W) , Thane, Maharashtra, India - 400601 |
| U52339MH2021PTC362753 | A K BASKET PRIVATE LIMITED | Shop No. 1, Behind Ashirwad Hotel, Nr. Highway Luiswadi, Thane Maharashtra , THANE, Maharashtra, India - 400601 |
| ACL-6174 | SCALE TO SKY CONSULTANTS SVP LLP | SHOP NO 17 SHREE JAGANNATH CHS LTD,THANE,Thane,Thane,Maharashtra,India-400601 |
| U11011MH2023PTC401468 | RHL FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 103, Sai Lake Apartment,,Near Adarsh Nagar, Kolbad, Thane,Thane,Thane,Maharashtra,400601-India |
| ACI-2487 | ABHIMAAN HOSPITAL AND FERTILITY CENTRE LLP | Shop No 102 Abhiman Teen Hath Naka,Nr Chowki LBS M. Thane,Thane,Thane,Maharashtra,India-400601 |
| U27102MH2025PTC438830 | SHENVIPRABHU AND SONS PRIVATE LIMITED | Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| U63999MH2025PTC452902 | PAYNEX TECHNOLOGY PRIVATE LIMITED | SHOP NO. 253, B-5, OM SHREE SWAMI SAMARTH CHS LTD,KHARATN ROAD, THANE,Thane,Thane,Maharashtra,400601-India |
| U72900MH2021PTC354106 | ZONEXS TECHNOLOGY PRIVATE LIMITED | Shop No27,Khartan Road, Nr Thane Statoin Dadoji Kondev Stadium, Thane West , Thane, Maharashtra, India - 400601 |
| U51100MH2004PTC145498 | HARI PRIYA AGENCIES AND SERVICES PRIVATE LIMITED | SHOP NO 1 BLDG NO 55BVRINDAVAN HSG SOC , THANE, Maharashtra, India - 400601 |
| U74999MH2020PTC348698 | YUVRAJ FACILITY MANAGEMENT PRIVATE LIMITED | L M NAGAR, PADA NO 4 CHOIKICHA PADA, WAGLE ESTATE , THANE, Maharashtra, India - 400601 |
| AAS-7523 | PRIYAMADHU FOODS AND HOSPITALITY LLP | Shop No 02; Lotus No 16 Nr, Balwant Niwas Dr Moose Rd, Talaopali Thane, Maharashtra, India - 400601 |
| U45201MH2004PTC144393 | KULSWAMINI BUILDERS PRIVATE LIMITED | 14/34 SAMTA NAGAR CO HSG SOCSAMTA NAGAR OPP J K GRAM , THANE (W), Maharashtra, India - 400601 |
| 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.
| 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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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.