You are here

TOPNOTCH INFRA & REALTY PRIVATE LIMITED




Topnotch Infra & Realty Private Limited is a Private incorporated on 25 November 2015. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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]

Topnotch Infra & Realty Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Topnotch Infra & Realty Private Limited are Furqan Farid Welder and Babu Karumathil Menon.

Topnotch Infra & Realty Private Limited's Corporate Identification Number is (CIN) U45400MH2015PTC270466 and its registration number is 270466.Its Email address is [email protected] and its registered address 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.

Company Details

CIN

U45400MH2015PTC270466

Company Name

TOPNOTCH INFRA & REALTY PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

270466

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

25 November 2015

Age of Company

8 years, 9 month, 15 days

Activity

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]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPNOTCH INFRA & REALTY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601

Director Details

DIN Director Name Designation Appointment Date

07288360

FURQAN FARID WELDER

Director

25 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED

Director

25 November 2015

PEARL FOODS PROCURING PRIVATE LIMITED

Director

25 November 2015

NAN DEVELOPERS PRIVATE LIMITED

Director

06 November 2017

VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED

Director

01 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07288361

BABU KARUMATHIL MENON

Director

25 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED

Director

25 November 2015

PEARL FOODS PROCURING PRIVATE LIMITED

Director

25 November 2015

VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED

Director

01 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U15122MH2015PTC270467
TREE TOP FRESH FOODS (INDIA) PRIVATE LIMITED SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR , THANE, Maharashtra, India - 400601 THANE Maharashtra India 400601
U45400MH2015PTC270466
TOPNOTCH INFRA & REALTY PRIVATE LIMITED SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR THANE Thane MH 400601 IN
U45400MH2015PTC270577
VENTURE REALTORS & DEVELOPERS PRIVATE LIMITED SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR THANE Thane MH 400601 IN
ABB-6953
TWM ENGINEERING & SERVICES LLP Narali Pada NR Runwal NGR Bldg,B Wing Shop 6 Thane, Maharashtra, India - 400601 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 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 Thane West 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 Thane Maharashtra India 400601
AAI-5492
HIRE DESK MANAGEMENT SERVICES LLP B-1/14, Runwal Nagar, Kolbad, Thane West, Thane, Maharashtra, India - 400601 Thane Maharashtra India 400601
U11100MH2021PTC352973
OILDEX ENERGY PRIVATE LIMITED 4-M, B WING, SIDDHIVINAYAK NR RUNWAL NAGAR THANE WEST , THANE, Maharashtra, India - 400601 THANE Maharashtra India 400601
View all 2,774 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page