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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Topone Properties Private Limited's Corporate Identification Number is (CIN) U45200MH2004PTC145790 and its registration number is 145790.Its Email address is [email protected] 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

20 years, 2 month, 28 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2022

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 TOPONE PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

00486907

SURAJ PANKAJ BHAYANI

Director

21 April 2004

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22 June 2008

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30 March 2002

IDO REAL ESTATE PRIVATE LIMITED

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27 September 2004

AAJIVAN COMPUTERS PRIVATE LIMITED

Director

17 February 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07357565

SAGAR PANKAJ BHAYANI

Director

03 December 2015

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Other Companies Associated with

Company Designation Appointment Date

MAITREYA TRADING LLP

Designated Partner

01 March 2016

MOULIK HARVEST LLP

Designated Partner

18 May 2016

IDO REAL ESTATE LLP

Designated Partner

29 June 2016

SUYOG MULTITRADE LLP

Designated Partner

20 March 2017

TUSCAN CONSTRUCTIONS LLP

Designated Partner

01 November 2019

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Designated Partner

16 August 2017

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Designated Partner

06 October 2020

MOULIK HARVEST PRIVATE LIMITED

Director

03 December 2015

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Director

10 December 2015

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Director

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KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED

Director

02 December 2015

IDO REAL ESTATE PRIVATE LIMITED

Director

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SUPERVIEW PROPERTIES PRIVATE LIMITED

Director

19 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U51909MH2004PTC145497
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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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