TOPONE PROPERTIES PRIVATE LIMITED (CIN: U45200MH2004PTC145790) is a Private company incorporated on 20 Dec 2004. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13600000.00.
TOPONE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPONE 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 TOPONE PROPERTIES PRIVATE LIMITED are SURAJ PANKAJ BHAYANI, and SAGAR PANKAJ BHAYANI.
TOPONE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC145790 and its registration number is 145790. Users may contact TOPONE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPONE PROPERTIES PRIVATE LIMITED is 101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN.
Current status of TOPONE PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45200MH2004PTC145790 |
| Name | TOPONE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Mumbai |
| Registration Number | 145790 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2004-04-20 |
| Age of Company | 20 years, 10 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 14,000,000.00 |
| Paid-up Share Capital | ₹ 13,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPONE PROPERTIES PRIVATE LIMITED |
| U45200MH2004PTC145790 |
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.
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 TOPONE PROPERTIES
Get a list of all litigations TOPONE 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 TOPONE PROPERTIES. This report helps you understand the risk associated in dealing with TOPONE 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 TOPONE 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 |
|---|---|---|---|
| 00486907 | SURAJ PANKAJ BHAYANI | Director | 2004-04-21 |
| 07357565 | SAGAR PANKAJ BHAYANI | Director | 2015-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174595 | MITHRARAJ RAGHAVAN | Director | - | 2011-06-23 |
| 00486866 | NIMESH RAMESH BHAYANI | Director | - | 2015-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC145497 | SUPERSONIC TRADING COMPANY PRIVATE LIMITED | 101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN |
| U51109MH2009PTC197397 | KAGAL INDUSTRIAL PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U70100MH2004PTC145945 | GOLDCITY PROPERTIES PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U52322MH2004PTC144132 | ADVAYA TEX TRADING PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U45200MH2004PTC145791 | TOPLITE SOLAR PRIVATE LIMITED | 101, Vallabh Vihar, M.G. Road, Ghatkopar (East) Mumbai MH 400077 IN |
| U72900MH2000PTC124286 | AAJIVAN COMPUTERS PRIVATE LIMITED | 101-VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MH 400077 IN |
| U36100MH2013PLC250202 | HNO FURNISHING LIMITED | 101/102 Bhaveshwar Market, M.G Road, Nr Pooja Hotel, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
| U74999MH2020PTC346233 | CLASS BAZAAR EDUTECH PRIVATE LIMITED | 522, Zest Business Park Ghatkopar East M. G Road, Near Doshi Nursing Home, Mumbai- 400077 Mumbai City Mumbai City MH 400077 IN |
| U74110MH1993PTC074365 | GOLDENBOWL FINVEST AND CONSULTANCY PRIVATE LIMITED | 104/A VALLABH VIHARM G ROAD GHATKOPAR E MUMBAI MH 400077 IN |
| U74999MH2015PTC266796 | LEARNING ROOTS EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City MUMBAI Mumbai City MH 400077 IN |
| U80904MH2017PTC303138 | IMMRSE EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City NA MUMBAI Mumbai City MH 400077 IN |
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAG-3925 | MOULIK HARVEST LLP | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U67120MH1995PTC090148 | ANIL FINATURE PRIVATE LIMITED | 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U01120MH1996PTC096308 | MOULIK HARVEST PRIVATE LIMITED | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1986PTC039755 | ABHIRIT DISTRUBUTORS PRIVATE LIMITED | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U70102MH2007PTC172809 | VIBHA PROPERTIES PRIVATE LIMITED | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
| U70109MH2018PTC309334 | PROPFRAC MANAGERS PRIVATE LIMITED | OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD GHATKOPAR EAST MUMBAI MH 400077 Mumbai Mumbai Mumbai MH 400077 IN |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U74999MH2022PTC393358 | NAVPOOJA HIGHWAY FACILITIES PRIVATE LIMITED | HOTEL POOJA, M.G. ROAD, GHATKOPAR (EAST) MUMBAI MUMBAI Mumbai City MH 400077 IN |
| U74999MH2016PTC279985 | NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
| U51900MH1996PLC097236 | SHINE COMPUTECH LIMITED | 103, VALLABH VIHAR,M.G.ROAD, GHATKOPAR (E), MUMBAI MUMBAI MH 400077 IN |
| U45200MH1997PTC109796 | AADI BUILDERS AND DEVELOPERS PRIVATE LIMITED | B-23 SATYAMM G ROAD GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
| U72900MH2020PTC336510 | KH SYSTEMS PRIVATE LIMITED | 77, Sindhu Wadi M G Road, Ghatkopar East MUMBAI Mumbai City MH 400077 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.
| 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.
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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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