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
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED
CIN: U70200MH2008PLC185165 As on: 2026-07-13
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED (CIN: U70200MH2008PLC185165) is a Public company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 3909000.00.
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPVALUE REAL ESTATE DEVELOPMENT LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED are GANGADHARAN NALUKETTUNGAL, SIDDHARTH NAMBIAR, and VIJAY SHANKAR.
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U70200MH2008PLC185165 and its registration number is 185165. Users may contact TOPVALUE REAL ESTATE DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.
Current status of TOPVALUE REAL ESTATE DEVELOPMENT 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 TOPVALUE REAL ESTATE DEVELOPMENT 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 TOPVALUE REAL ESTATE DEVELOPMENT 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 TOPVALUE REAL ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07016103 | GANGADHARAN NALUKETTUNGAL | Director | 2019-09-04 |
| 08859862 | SIDDHARTH NAMBIAR | Additional Director | 2024-06-19 |
| 07351307 | VIJAY SHANKAR | Director | 2018-08-02 |
Past Directors & Key Managerial Personnel of TOPVALUE REAL ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02017830 | DEEPAK HARISHCHANDRA SUMMANWAR | Additional Director | - | 2019-09-04 |
| 02017830 | DEEPAK HARISHCHANDRA SUMMANWAR | Director | - | 2019-11-12 |
| 03139082 | SRIDHAR RENGAN | Additional Director | - | 2010-09-29 |
| 03139082 | SRIDHAR RENGAN | Director | - | 2015-11-30 |
| 00044983 | RAJEEV ASHOK PIRAMAL | Additional Director | - | 2010-06-19 |
| 03472252 | PRANAV NARENDRA DHOLAKIA | Additional Director | - | 2011-09-30 |
| 03472252 | PRANAV NARENDRA DHOLAKIA | Director | - | 2015-03-05 |
| 07016103 | GANGADHARAN NALUKETTUNGAL | Additional Director | - | 2019-09-04 |
| 07619649 | RAKESH BAJAJ | Additional Director | - | 2021-09-15 |
| 07619649 | RAKESH BAJAJ | Director | - | 2024-02-29 |
| 00045995 | HARIHARAN VENKATNARAYAN | Director | - | 2010-03-30 |
| 00046853 | RAJESH SATINDERPAL JAGGI | Additional Director | - | 2010-03-30 |
| 00046906 | BHARAT SHANTILAL SANGHAVI | Additional Director | - | 2010-09-29 |
| 00046906 | BHARAT SHANTILAL SANGHAVI | Director | - | 2018-10-17 |
| 00619240 | RAJENDAR KUMAR REWARI | Additional Director | - | 2015-09-30 |
| 00619240 | RAJENDAR KUMAR REWARI | Director | - | 2017-08-31 |
| 03118598 | RAMESH RANGANATHAN | Additional Director | - | 2010-09-29 |
| 03118598 | RAMESH RANGANATHAN | Director | - | 2011-04-02 |
| 07351307 | VIJAY SHANKAR | Additional Director | - | 2018-08-02 |
| 00046793 | SUBHASHCHANDRA MADANLAL KASHIMPURIA | Additional Director | - | 2015-09-30 |
| 00046793 | SUBHASHCHANDRA MADANLAL KASHIMPURIA | Director | - | 2010-03-30 |
| 00059913 | DINESH ROOPCHAND JAIN | Additional Director | - | 2015-09-30 |
| 00059913 | DINESH ROOPCHAND JAIN | Director | - | 2021-07-13 |
Other Directorships of DEEPAK HARISHCHANDRA SUMMANWAR
Other Directorships of SRIDHAR RENGAN
Other Directorships of RAJEEV ASHOK PIRAMAL
Other Directorships of PRANAV NARENDRA DHOLAKIA
Other Directorships of GANGADHARAN NALUKETTUNGAL
Other Directorships of RAKESH BAJAJ
Other Directorships of SIDDHARTH NAMBIAR
Other Directorships of HARIHARAN VENKATNARAYAN
Other Directorships of RAJESH SATINDERPAL JAGGI
Other Directorships of BHARAT SHANTILAL SANGHAVI
Other Directorships of RAJENDAR KUMAR REWARI
Other Directorships of RAMESH RANGANATHAN
Other Directorships of VIJAY SHANKAR
Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
Other Directorships of DINESH ROOPCHAND JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PLC186455 | TRUEWIN REALTY LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U74990MH2009PTC197472 | MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED | Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai Mumbai City MH 400013 IN |
| AAA-1495 | YANKY TRADING LLP | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-6035 | ARGENTO HOME PRODUCTS LLP | 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PLC182058 | ROCKFIRST REAL ESTATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U70109MH2007PTC167083 | PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PTC159542 | PENINSULA SA REALTY PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2006PTC159675 | PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U46411MH2017PTC302078 | SILVERMILE TRADING PRIVATE LIMITED | 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India |
| U74990MH2009PTC196378 | SIDVIM LIFESCIENCES PRIVATE LIMITED | A - 601, Marathon Innova, Opp. Peninsula Corporate Park, Off Ganpatrao Kadam Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
| U70200MH2016PTC272471 | PALADIN CONSULTANCY PRIVATE LIMITED | 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2018PTC310284 | TILT BRAND SOLUTIONS PRIVATE LIMITED | UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| L82990MH1940PLC003151 | E & E ENTERPRISES LIMITED | 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2025PTC446012 | TOPZONE MERCANTILE PRIVATE LIMITED | 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH1992PTC065094 | SHRIKRISHNA SERVICES PRIVATE LIMITED | 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2022PTC379015 | QUOTIENT VENTURES PRIVATE LIMITED | #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U41001MH2024PTC420084 | EKA LIVING PRIVATE LIMITED | 504, 5th Floor, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U17120MH1965PLC015806 | ETERNIS FINE CHEMICALS LIMITED | 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| L65990MH1991PLC060670 | TATA CAPITAL LIMITED | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45202MH2009PTC191759 | ARNAY BUILDCON PRIVATE LIMITED | 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC211505 | SILVERSANDS TRADING PRIVATE LIMITED | 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013 |
| F04117 | COOPERATIEVE RABOBANK U.A. | 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Maharashtra,India-400013 |
| AAI-5881 | HEATHERGREY COLLECTIVE LLP | 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013 |
| U40200MH1995PTC087917 | OMNIPRENOX GAS PRIVATE LIMITED | 5th Floor, Peninsula Chambers, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC145490 | SILVERSEAS TRADING PRIVATE LIMITED | 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U70106MH2015PTC262478 | CALLALILY PREMISES & ADVISORY PRIVATE LIMITED | 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70102MH2015PTC262708 | RED POPPY PREMISES PRIVATE LIMITED | 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74110MH2003PTC139711 | RABO SHARED SERVICES PRIVATE LIMITED | 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74140MH2007PTC172783 | HYCINTH ADVISORS PRIVATE LIMITED | 5TH FLOOR PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG., LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10348273 | 2012-03-22 | 1970-01-01 | 2014-01-15 | Immovable property or any interest therein | 900,000,000.00 | KOTAK MAHINDRA PRIME LIMITED |
| 10479354 | 2014-01-31 | 1970-01-01 | 2017-12-21 | Immovable property or any interest therein | 1,570,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100087121 | 2017-03-02 | 1970-01-01 | 2018-03-09 | Immovable property or any interest therein; Movable property (not being pledge); Receivables from Project Ram Mansion | 550,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED |
| 100139319 | 2017-11-13 | 1970-01-01 | 2018-03-09 | Immovable property or any interest therein; Project Receivables,Bank Accounts & Fixed Deposits | 1,780,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.