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TOPONE PROPERTIES PRIVATE LIMITED




Topone Properties Private Limited is a Private incorporated on 20 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14,000,000 and its paid up capital is Rs. 13,600,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Topone Properties Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Topone Properties Private Limited are Sagar Pankaj Bhayani, Suraj Pankaj Bhayani, .

Topone Properties Private Limited's Corporate Identification Number is (CIN) U45200MH2004PTC145790 and its registration number is 145790.Its Email address is toponeproperties2004@gmail.com and its registered address is 101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN , - , .

Current status of Topone Properties Private Limited is - Active.

Company Details

CIN

U45200MH2004PTC145790

Company Name

TOPONE PROPERTIES PRIVATE LIMITED

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

20 April 2004

Age of Company

18 years, 4 month, 0 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,000,000

Paid up capital

₹13,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: toponeproperties2004@gmail.com

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Address:

101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

07357565

SAGAR PANKAJ BHAYANI

Director

03 December 2015

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Other Companies Associated with

Company Designation Appointment Date

SUYOG MULTITRADE LLP

Designated Partner

20 March 2017

MOULIK HARVEST LLP

Designated Partner

18 May 2016

IDO REAL ESTATE LLP

Designated Partner

29 June 2016

JENAM TRADELINK LLP

Designated Partner

06 October 2020

MARUBHUMI CONSULTANTS PVT LTD

Director

10 December 2015

SUPERSONIC TRADING COMPANY PRIVATELIMITED

Director

03 December 2015

IDO REAL ESTATE PRIVATE LIMITED

Director

03 December 2015

MAITREYA TRADING LLP

Designated Partner

01 March 2016

TUSCAN CONSTRUCTIONS LLP

Designated Partner

01 November 2019

RIDDHI SIDDHI TRADERS LLP

Designated Partner

16 August 2017

MOULIK HARVEST PRIVATE LIMITED

Director

03 December 2015

MINAXI SUPPLIERS PVT LTD

Director

10 December 2015

KAUTUK CONSULTANCY SERVICES PRIVATELIMITED

Director

02 December 2015

SUPERVIEW PROPERTIES PRIVATE LIMITED

Director

19 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00486907

SURAJ PANKAJ BHAYANI

Director

21 April 2004

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Other Companies Associated with

Company Designation Appointment Date

IDO REAL ESTATE LLP

Designated Partner

29 June 2016

BLUEPEARL PROPERTIES PRIVATE LIMITED

Director

28 March 2002

SARA MERCANDISE LLP

Designated Partner

13 February 2016

BLUEPEARL PROPERTIES LLP

Designated Partner

11 May 2016

ADHIRAJ TRADING PRIVATE LIMITED

Director

16 September 2016

SUPERSONIC TRADING COMPANY PRIVATELIMITED

Director

22 June 2008

IDO REAL ESTATE PRIVATE LIMITED

Director

27 September 2004

SUYOG MULTITRADE LLP

Designated Partner

20 March 2017

VANDAN TRADING PRIVATE LIMITED

Director

16 September 2016

KAUTUK CONSULTANCY SERVICES PRIVATELIMITED

Director

30 March 2002

AAJIVAN COMPUTERS PRIVATE LIMITED

Director

17 February 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH2004PTC145790
TOPONE PROPERTIES PRIVATE LIMITED 101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN
AAF-7061
RAVAYE POWER LLP 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN
AAF-8322
MAITREYA TRADING LLP 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
AAF-7060
SARA MERCANDISE LLP 101, VALLABH VIHAR, 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 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
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
U45200MH2004PTC145791
TOPLITE SOLAR PRIVATE LIMITED 101, Vallabh Vihar, M.G. Road, Ghatkopar (East) Mumbai MH 400077 IN
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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.

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