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TOPORDER PROPERTIES PRIVATE LIMITED

CIN: U70100MH2005PTC152274 As on: 2026-07-13

TOPORDER PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC152274) is a Private company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

TOPORDER PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPORDER PROPERTIES PRIVATE LIMITED'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 TOPORDER PROPERTIES PRIVATE LIMITED are RAKESH RAGHUNATH SAWANT, and NITIN MADHUKAR BHOSLE.

TOPORDER PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC152274 and its registration number is 152274. Users may contact TOPORDER PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPORDER PROPERTIES PRIVATE LIMITED is A/304, SAI ASHISH I, NEAR NANCY COLONY, VEER SAVARKA NAGAR, ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066.

Current status of TOPORDER 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 Names

Previous CINs

ZaubaCorp's company report for TOPORDER 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.

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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 TOPORDER 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 TOPORDER PROPERTIES
DIN Director Name Designation Appointment Date
00017784 RAKESH RAGHUNATH SAWANT Director 2008-08-29
00017956 NITIN MADHUKAR BHOSLE Director 2005-09-16
Past Directors & Key Managerial Personnel of TOPORDER PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01374683 PRAKASH SHAMRAO DALVI Director - 2008-08-29
Other Directorships of RAKESH RAGHUNATH SAWANT
Company Name CIN Designation Appointment Date Cessation
VIBRANT OIL MANAGEMENT PRIVATE LIMITED U14200MH2008PTC182396 Director 2009-01-20 Ongoing
VIBRANT OIL MANAGEMENT PRIVATE LIMITED U14200MH2008PTC182396 Director - 2022-09-20
NEWPORT ENTERPRISE LIMITED U24111MH1999PLC142284 Director - 2008-08-29
TRAUB MACHINE TOOLS LIMITED U29220MH1999PLC120242 Director 2008-10-18 Ongoing
TRAUB MACHINE TOOLS LIMITED U29220MH1999PLC120242 Director - 2022-09-20
KPH METALS PRIVATE LIMITED U45200MH1982PTC027669 Director 2006-03-28 Ongoing
KPH METALS PRIVATE LIMITED U45200MH1982PTC027669 Director - 2022-09-20
NIKHILA INFRASTRUCTURES PRIVATE LIMITED U45200MH1997PTC112331 Director - 2008-08-29
AGASTHYA INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC161941 Director 2006-06-21 Ongoing
AGASTHYA INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC161941 Director - 2022-09-20
SHRIPAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162802 Director - 2007-10-11
SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director - 2008-03-27
MAXLINE TRADING PRIVATE LIMITED U51900MH2005PTC158099 Director - 2008-08-29
UPSURGE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC142843 Director - 2008-08-29
SUPERPLAZA EXPORTS PRIVATE LIMITED U51909MH2005PTC151237 Director - 2008-08-29
IGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151403 Director - 2008-12-15
TOPFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151404 Director 2008-08-29 Ongoing
TOPFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151404 Director - 2022-09-20
GATSBY TRADING PRIVATE LIMITED U52321MH2000PTC129792 Director - 2008-08-29
BALLY TRADING PRIVATE LIMITED U52321MH2000PTC129797 Director 2000-11-29 Ongoing
BRITNEY TRADING PRIVATE LIMITED U52324MH2000PTC129791 Director - 2008-08-29
JITLAL FINANCIAL SERVICES PRIVATE LIMITED U65923MH1997PTC105253 Director 2002-08-31 Ongoing
JITLAL FINANCIAL SERVICES PRIVATE LIMITED U65923MH1997PTC105253 Director - 2022-09-20
TRIANGLE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1980PTC022372 Director - 2017-04-24
SAIKA CONSULTANCY PRIVATE LIMITED U74210MH1981PTC025706 Director - 2016-05-21
INTENSE CONSULTANCY SERVICE PRIVATE LIMITED U99999MH2006PTC159666 Director 2006-02-10 Ongoing
Other Directorships of NITIN MADHUKAR BHOSLE
Company Name CIN Designation Appointment Date Cessation
VIBRANT OIL MANAGEMENT PRIVATE LIMITED U14200MH2008PTC182396 Director 2009-01-20 Ongoing
VIBRANT OIL MANAGEMENT PRIVATE LIMITED U14200MH2008PTC182396 Director - 2022-01-15
NEWPORT ENTERPRISE LIMITED U24111MH1999PLC142284 Director - 2008-12-15
TRAUB MACHINE TOOLS LIMITED U29220MH1999PLC120242 Director 2003-08-27 Ongoing
TRAUB MACHINE TOOLS LIMITED U29220MH1999PLC120242 Director - 2022-01-15
KPH METALS PRIVATE LIMITED U45200MH1982PTC027669 Director 2006-03-28 Ongoing
KPH METALS PRIVATE LIMITED U45200MH1982PTC027669 Director - 2022-01-15
AGASTHYA INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC161941 Director 2006-06-21 Ongoing
AGASTHYA INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC161941 Director - 2022-01-15
SHRIPAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162802 Director - 2007-10-11
MAXLINE TRADING PRIVATE LIMITED U51900MH2005PTC158099 Director - 2008-12-09
TOPFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151404 Director 2005-04-14 Ongoing
TOPFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151404 Director - 2022-01-15
GATSBY TRADING PRIVATE LIMITED U52321MH2000PTC129792 Director - 2008-12-15
BALLY TRADING PRIVATE LIMITED U52321MH2000PTC129797 Director 2000-11-29 Ongoing
BRITNEY TRADING PRIVATE LIMITED U52324MH2000PTC129791 Director - 2008-12-15
JITLAL FINANCIAL SERVICES PRIVATE LIMITED U65923MH1997PTC105253 Director 2002-08-31 Ongoing
JITLAL FINANCIAL SERVICES PRIVATE LIMITED U65923MH1997PTC105253 Director - 2022-01-15
PLANATIUM INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC156747 Director - 2007-10-11
INTENSE CONSULTANCY SERVICE PRIVATE LIMITED U99999MH2006PTC159666 Director 2006-02-10 Ongoing
Other Directorships of PRAKASH SHAMRAO DALVI
Company Name CIN Designation Appointment Date Cessation
CELERITY TRADING PRIVATE LIMITED U24100MH2007PTC170602 Director 2007-05-04 Ongoing
CELERITY TRADING PRIVATE LIMITED U24100MH2007PTC170602 Director - 2021-12-01
POWERLINK PROJECTS AND ENGINEERS LIMITED U28112MH2000PLC161898 Additional Director - 2009-09-29
POWERLINK PROJECTS AND ENGINEERS LIMITED U28112MH2000PLC161898 Director 2009-09-30 Ongoing
POWERLINK PROJECTS AND ENGINEERS LIMITED U28112MH2000PLC161898 Director - 2021-12-01
NIKHILA INFRASTRUCTURES PRIVATE LIMITED U45200MH1997PTC112331 Director 2007-04-27 Ongoing
NIKHILA INFRASTRUCTURES PRIVATE LIMITED U45200MH1997PTC112331 Director - 2021-12-01
TURIN TRADING PRIVATE LIMITED U51311MH2000PTC129968 Director - 2008-08-29
EMBIO TRADING PRIVATE LIMITED U51311MH2000PTC129993 Director 2007-04-27 Ongoing
EMBIO TRADING PRIVATE LIMITED U51311MH2000PTC129993 Director - 2021-12-01
AMPLE TRADING PRIVATE LIMITED U51496MH2008PTC180075 Director 2008-08-29 Ongoing
AMPLE TRADING PRIVATE LIMITED U51496MH2008PTC180075 Director - 2021-12-01
PROLIFIC MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159274 Director 2007-04-06 Ongoing
PROLIFIC MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159274 Director - 2021-12-01
JAUNTY TRADING PRIVATE LIMITED U51909MH2007PTC170815 Director 2007-05-14 Ongoing
JAUNTY TRADING PRIVATE LIMITED U51909MH2007PTC170815 Director - 2021-12-01
CREST TRADING PRIVATE LIMITED U51909MH2008PTC180065 Director - 2008-12-05
TRANCE TRADING PRIVATE LIMITED U51909MH2008PTC180066 Director 2008-08-29 Ongoing
TRANCE TRADING PRIVATE LIMITED U51909MH2008PTC180066 Director - 2021-12-01
GATSBY TRADING PRIVATE LIMITED U52321MH2000PTC129792 Director - 2008-08-29
SAROVAR TRADING PRIVATE LIMITED U52321MH2000PTC129793 Director - 2008-08-29
VIEL INSURANCE SERVICES PRIVATE LIMITED U67200MH1996PTC104437 Director - 2008-08-29
VIKRANT CONSULTANCY SERVICE PRIVATE LIMITED U99999MH2006PTC159665 Director 2008-08-29 Ongoing

CIN Company Name Company Address
ABB-2047 CULCYMS LLP 501 WING A, DATTADHAM CHS LTD, VEER SAVARKAR NAGAR,,OPP SAI ASHISH, NEAR PANGAD HOTEL, NEAR NANCY DEPIOT,Borivali East,Mumbai,Maharashtra,India-400066
ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
U55204MH2013PTC246845 MAASCOT LIFESPACES HOSPITALITY PRIVATE LIMITED A-501, SAI ASHISH CHSL, VEER SAVARKAR NAGAR, SANT DNYANESHWAR ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U74210MH1998PTC115589 OMNINET COMMUNICATIONS AND MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED A302 NAND DHAM PALACENEAR SIDDHI HOSPITAL VEER SAVA RKAR NAGAR NANCY COLONY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U74120MH2013PTC247158 AVHIRAT BUILDERS & DEVELOPERS PRIVATE LIMITED 4, ANKUR APARTMENT, VEER SAVARKAR NAGAR, NEAR NANCY COLONY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U45400MH2012PTC233699 MAASCOT LIFESPACES DEVELOPERS PRIVATE LIMITED A-501, SAI ASHISH CHSL, VEER SAVARKAR NAGAR, SANT DYANESHWAR ROAD, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
AAF-3831 SOHAM AGRORISE LLP FLT NO-B-26, SAI SMRUTI CHS LTD, NANCY COLONY, NEAR NANCY SCHOOL, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
ACF-8582 ASAHI LEGAL LLP Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066
ACK-9432 ZERO2NINE LEARNING AND TRADING INSTITUTE LLP 11 A2, Sant Nagar CHL, Ganesh Wadi,Dattapada cross Road 2, Borivali (East), Near Welcome Hotel,Borivlai East,Mumbai,Maharashtra,India-400066
ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
AAS-4862 HCB MEDICARE LLP 18/180, NEAR SAI MANDIR, MHB COLONY, TATA POWER ROAD, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
U51909MH2021PTC366131 GROCELLA MART PRIVATE LIMITED B9-A 25, MHB Colony, Rajendra Nagar Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066
AAU-1898 SUFRA CONSTRUCTION LLP 501 Ashirwad Building, Near Amba Ashish Building Daulat Nagar Road No 10 Borivali East Mumbai, Maharashtra, India - 400066
AAU-3870 ASSETPLUS REALTY TEAM & ADVISOR LLP A 101, La Bellezza Rishivan, Kajupada Road Near Siddharaj Colony, Abhinav Nagar, Borivali E Mumbai, Maharashtra, India - 400066
AAK-1298 OMKAR MODULAR SYSTEMS LLP 5/28, GOVT H COLONY, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR POST OFFICE, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U45400MH2013PTC245546 HIRATARA LIFESTYLE PRIVATE LIMITED A-505, ADINATH TOWER, OPP S.T. BUS STAND, NEAR NANCY COLONY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U70109MH2011PLC219532 VALUABLE AGRO CULTIVATORS AND LAND DEVELOPERS LIMITED A/ 703 - 704, 7TH FLOOR, ADINATH TOWER, NEAR NANCY COLONY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
AAO-1410 ADDII SIDDHI METALS LLP 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U74999MH2019PTC333228 ADIIDADA METALS PRIVATE LIMITED 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U74900MH2011PTC215647 INNVOCON TECHNOLOGIES PRIVATE LIMITED A 1302 LA BELLEZZA, 13TH FLOOR NEAR SIDDHARAJ COLONY KAJUPADA RD ABHINAV NAGAR BORIVAL I EAST , MUMBAI, Maharashtra, India - 400066
U51909MH1999PTC119624 SG PUMPS AND SYSTEMS PRIVATE LIMITED A/1302 LA Bellezza, 13th Floor, Near Siddharaj Colony , Kajupada Road, Abhinav Nagar,Bo rivli East , MUMBAI, Maharashtra, India - 400066
U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
ABZ-1720 Innovantase Research and Development services LLP C25, Wintergreen A wing, Rivali Park, near Metro Mall,Datta Pada road, Magathane, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
U72900MH2017PTC291098 OBMONDO INDIA PRIVATE LIMITED A-401, Mulji Apartment, Near Daulat Nagar Phatak, , S.V.Road, Borivali East, Maharashtra, India - 400066
ABC-7543 PRAVIPS PHARMACARE LLP SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066
U74999MH2023PTC397650 FLOWMECH FIRE & SAFETY PRIVATE LIMITED A 307, PRATAP APARTMENT CARTER ROAD 3, NEAR AMBAJI MANDIR, BORIVALI EAST MUMBAI MUMBAI , Borivlai East, Maharashtra, India - 400066
U45400MH2012PTC230034 IMAX INFRA REALITY PRIVATE LIMITED A/1/1, PREMJI NAGAR, DAULAT NAGAR, ROAD NO.10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
AAR-0747 RIGHT TIME SALES AND SERVICES LLP Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066
U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India

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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