TOPWORTH PROPERTIES PRIVATE LIMITED (CIN: U99999MH1995PTC091229) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 153100000.00 and its paid up capital is Rs. 153100000.00.
TOPWORTH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPWORTH PROPERTIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TOPWORTH PROPERTIES PRIVATE LIMITED are MANAV HARESH MEHTA, PRANAV RAJIV JAVERI, AVINASH HARI JOTWANI, and SHIVAJI NIVRUTI NAIKARE.
TOPWORTH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC091229 and its registration number is 91229. Users may contact TOPWORTH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWORTH PROPERTIES PRIVATE LIMITED is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of TOPWORTH PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U99999MH1995PTC091229 |
| Name | TOPWORTH PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 91229 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-31 |
| Age of Company | 30 years, 9 months, 16 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 153,100,000.00 |
| Paid-up Share Capital | ₹ 153,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPWORTH PROPERTIES PRIVATE LIMITED |
| U99999MH1995PTC091229 |
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.
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Get a list of all litigations TOPWORTH 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 TOPWORTH PROPERTIES. This report helps you understand the risk associated in dealing with TOPWORTH PROPERTIES and its Directors better.
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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 TOPWORTH 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 |
|---|---|---|---|
| 05122466 | MANAV HARESH MEHTA | Director | 2016-09-30 |
| 07010894 | PRANAV RAJIV JAVERI | Director | 2016-09-30 |
| 07789206 | AVINASH HARI JOTWANI | Director | 2017-09-29 |
| 09740594 | SHIVAJI NIVRUTI NAIKARE | Director | 2023-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02202006 | VILAS PRALHADRAO KHARCHE | Additional Director | - | 2016-09-30 |
| 02202006 | VILAS PRALHADRAO KHARCHE | Director | - | 2016-10-19 |
| 05122466 | MANAV HARESH MEHTA | Additional Director | - | 2016-09-30 |
| 07010894 | PRANAV RAJIV JAVERI | Additional Director | - | 2016-09-30 |
| 07789206 | AVINASH HARI JOTWANI | Additional Director | - | 2017-09-29 |
| 01926100 | JAGDISH SAVARAMJI DEVASHI | Additional Director | - | 2013-09-24 |
| 01926100 | JAGDISH SAVARAMJI DEVASHI | Director | - | 2016-01-11 |
| 00020381 | MAHER MASTER | Additional Director | - | 2015-04-01 |
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Director | - | 2010-10-04 |
| 00627789 | VIKAS CHAMPALAL MEHTA | Director | - | 2013-04-16 |
| 06665272 | UTTAM GANESH PARMAR | Additional Director | - | 2015-09-30 |
| 06665272 | UTTAM GANESH PARMAR | Director | - | 2023-03-16 |
| 09740594 | SHIVAJI NIVRUTI NAIKARE | Additional Director | - | 2023-09-29 |
| 00205702 | GOPALKRISHNA RAMKRISHNA VYAS | Director | - | 2013-04-16 |
| 02442947 | ANTONY GEORGE CHULLIKATT | Additional Director | - | 2013-09-24 |
| 02442947 | ANTONY GEORGE CHULLIKATT | Director | - | 2017-04-11 |
| 06436724 | UMESH GOPALKRISHNA VYAS | Additional Director | - | 2013-09-24 |
| 06436724 | UMESH GOPALKRISHNA VYAS | Director | - | 2016-01-11 |
| 00007367 | ROHINTON HOMI SANGA | Director | - | 2015-03-25 |
| 00196399 | NOSHIR DARABSHAW TALATI | Director | - | 2009-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUINA DESIGNS PRIVATE LIMITED | U18100MH2003PTC138822 | Director | - | 2022-01-24 |
| BLUE-BLAAK FASHIONS PRIVATE LIMITED | U18101MH2004PTC146906 | Director | 2022-11-10 | Ongoing |
| HALL & ANDERSON LTD | U18101WB1946PLC014556 | Additional Director | - | 2018-09-29 |
| GOLDSUKH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC149129 | Director | 2012-11-27 | Ongoing |
| GLITZ INFRA-DYNAMICS PRIVATE LIMITED | U45202MH2009PTC197773 | Director | - | 2020-07-22 |
| PORTO MARKETING PRIVATE LIMITED | U51909MH2005PTC155735 | Director | - | 2007-12-12 |
| BADEN SOLUTIONS PRIVATE LIMITED | U72900MH2005PTC156577 | Director | 2009-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDSUKH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC149129 | Director | - | 2012-11-27 |
| SHREE SADGURU DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC149554 | Director | 2011-06-07 | Ongoing |
| BADEN SOLUTIONS PRIVATE LIMITED | U72900MH2005PTC156577 | Director | - | 2015-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIDAL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1997PTC112243 | Additional Director | 2015-03-20 | Ongoing |
| KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159416 | Additional Director | 2015-03-20 | Ongoing |
| MUMBAI TAXI COMPANY PRIVATE LIMITED | U63030MH2005PTC157421 | Additional Director | - | 2015-09-29 |
| MUMBAI TAXI COMPANY PRIVATE LIMITED | U63030MH2005PTC157421 | Director | - | 2017-04-11 |
| REEL LIFE ENTERTAINMENT (INDIA) PRIVATE LIMITED | U92110MH2002PTC135957 | Director | - | 2009-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLITZ ENTERPRISES PRIVATE LIMITED | U17120MH2008PTC185182 | Director | 2014-05-10 | Ongoing |
| HALL & ANDERSON LTD | U18101WB1946PLC014556 | Additional Director | - | 2018-09-29 |
| GLITZ INFRA-DYNAMICS PRIVATE LIMITED | U45202MH2009PTC197773 | Director | - | 2017-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7709 | TALATI AND TALATI DESIGN DEVELOPERS LLP | Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-4961 | AMIT TALATI METRO PROJECTS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-8643 | VIGYANAND NATURAL STONES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-3822 | SEAFACE TARA REALTY LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAC-9130 | RNX MOTION PICTURES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAD-7781 | TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAS-9068 | TALATI AND PARTNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U01110MH2012PTC227498 | MYSTIC MEADOWS PASTURES PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAA-7607 | SEAFACE BUILDCON COMPANY LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT R OAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-4285 | WAVY CONSTRUCTION LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT R OAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U27200MH1973PTC016234 | TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED | CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAN-9730 | MEMPRIS OVERSEAS LLP | Ceejay House, Level 6, Shiv Sagar Estate Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018 |
| U70100MH1998PTC116052 | LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED | 306Aand306B,CeejayHouse,Dr.AnnieBesantRoadFBlock,ShivSagarEstate,Worli , Mumbai, Maharashtra, India - 400018 |
| U45203MH2021PTC363169 | ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U24220MH2002PTC138418 | RED DRAGON FLY PROPERTY PRIVATE LIMITED | Ceejay House, Level 6, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAI-2252 | TALENT DESIGNERS LLP | 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC326039 | UDAY EXIM PRIVATE LIMITED | Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-9390 | ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15420MH2002PLC135111 | RATNAPRABHA SUGARS LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U23201MH2003PTC140551 | GODAVARI BIOFUEL PRIVATE LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65920MH1994PTC076143 | MALVIKA FINANCE PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| U45200MH2011PTC218347 | PEARL MOUNT PROPBUILD PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
| U99999MH1995PTC094812 | WAVY CONSTRUCTION PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| U70102MH2007PTC170969 | NEBARA PROPERTY PRIVATE LIMITED | Ceejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| U51900MH1994PTC083462 | MEMPRIS OVERSEAS PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| U70101MH1993PTC072439 | ACONITE PROPERTIES PVT.LTD. | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| U45200MH1993PTC074086 | CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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