TOPONE PROPERTIES PRIVATE LIMITED

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - TOPONE PROPERTIES PRIVATE LIMITED

Topone Properties Private Limited is an unlisted private company incorporated on 20 April, 2004. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.40 cr and the total paid-up capital is INR 1.36 cr.

The current status of Topone Properties Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Topone Properties Private Limited, per our records, was held on 30 September, 2022.

Topone Properties Private Limited has two directors - Suraj Pankaj Bhayani and Sagar Pankaj Bhayani.

The Corporate Identification Number (CIN) of Topone Properties Private Limited is U45200MH2004PTC145790. The registered office of Topone Properties Private Limited is at 101 VALLABH VIHARM G ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOPONE PROPERTIES PRIVATE LIMITED


CIN

U45200MH2004PTC145790

Incorporation Date / Age

20 April, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 140.0 Lacs

Paidup Capital

INR 136.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

101 VALLABH VIHARM G ROAD
GHATKOPAR EAST
MUMBAI - 400077
Maharashtra - India


How to download TOPONE PROPERTIES PRIVATE LIMITED report

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TOPONE PROPERTIES PRIVATE LIMITED - Registration Details
CINU45200MH2004PTC145790
Incorporation Date / Age20 April, 2004 / 20 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 140.0 Lacs
Paidup CapitalINR 136.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI - 400077 Maharashtra - India

FINANCIAL HIGHLIGHTS - TOPONE PROPERTIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TOPONE PROPERTIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOPONE PROPERTIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suraj Pankaj Bhayani who was appointed on 21 April, 2004. Suraj Pankaj Bhayani has been on the board for more than 20 years. The most recently appointed director is Sagar Pankaj Bhayani, who was appointed on 03 December, 2015.


Suraj Pankaj Bhayani has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURAJ PANKAJ BHAYANI Director 21 April, 2004 Other directorships - BLUEPEARL PROPERTIES LLP,  IDO REAL ESTATE LLP,  SUYOG MULTITRADE LLP,  IDO REAL ESTATE PRIVATE LIMITED,  VANDAN TRADING PRIVATE LIMITED,  KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED,  ADHIRAJ TRADING PRIVATE LIMITED,  AAJIVAN COMPUTERS PRIVATE LIMITED,  PARIN CONSTRUCTIONS COMPANY PRIVATE LIMITED,  BLUEPEARL PROPERTIES PRIVATE LIMITED,  SUPERSONIC TRADING COMPANY PRIVATE LIMITED, 
SAGAR PANKAJ BHAYANI Director 03 December, 2015 Other directorships - MARUBHUMI CONSULTANTS PVT LTD,  MOULIK HARVEST LLP,  IDO REAL ESTATE LLP,  SUYOG MULTITRADE LLP,  RIDDHI SIDDHI TRADERS LLP,  JENAM TRADELINK LLP,  IDO REAL ESTATE PRIVATE LIMITED,  SUPERVIEW PROPERTIES PRIVATE LIMITED,  MOULIK HARVEST PRIVATE LIMITED,  KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED,  SUPERSONIC TRADING COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SURAJ PANKAJ BHAYANI Director 21 April, 2004 View other directorships
SAGAR PANKAJ BHAYANI Director 03 December, 2015 View other directorships
21 April, 2004
03 December, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GANPATI RESIDENCY PRIVATE LIMITED It was formed in year 2007 in Bihar . The company currently has a paid up capital of INR 1.36 cr.
2007 Bihar 1.36 cr Buy financial reports
NAYA NAGAR DEVELOPERS PRIVATE LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 1.36 cr.
2014 Bihar 1.36 cr Buy financial reports
A.L. SUDERSHAN CONSTRUCTION COMPANY LTD. It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 1.36 cr.
1992 Telangana 1.36 cr Buy financial reports
AISHWARYA COLONISERS PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 1.36 cr.
2004 Uttar Pradesh 1.36 cr Buy financial reports
SRI ARTHA BUILDTECH PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
2009 Maharashtra 1.36 cr Buy financial reports
ARIHANT COMPLEX PRIVATE LIMITED It was formed in year 1982 in Chattisgarh . The company currently has a paid up capital of INR 1.36 cr.
1982 Chattisgarh 1.36 cr Buy financial reports
TODAY REALTY PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
2007 Delhi 1.36 cr Buy financial reports
ANOOP CHAND & ASSOCIATES PVT. LTD It was formed in year 1983 in Chattisgarh . The company currently has a paid up capital of INR 1.36 cr.
1983 Chattisgarh 1.36 cr Buy financial reports
METRO SHOPPING PLAZA PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
1990 Maharashtra 1.36 cr Buy financial reports
DIVINE VISION INFRATECH LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
2008 Delhi 1.36 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPONE PROPERTIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPONE PROPERTIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPONE PROPERTIES PRIVATE LIMITED

  • What is the Incorporation date of TOPONE PROPERTIES PRIVATE LIMITED?

    The Incorporation Date of TOPONE PROPERTIES PRIVATE LIMITED is 20 April, 2004.

  • What is authorized share capital of TOPONE PROPERTIES PRIVATE LIMITED?

    The authorized share capital of TOPONE PROPERTIES PRIVATE LIMITED is INR 140.0 Lacs.

  • What is the paid-up capital of TOPONE PROPERTIES PRIVATE LIMITED?

    The paid up capital of the TOPONE PROPERTIES PRIVATE LIMITED is INR 136.0 Lacs.

  • What is the registered address of TOPONE PROPERTIES PRIVATE LIMITED?

    The registered address of TOPONE PROPERTIES PRIVATE LIMITED is 101 VALLABH VIHARM G ROAD
    GHATKOPAR EAST
    MUMBAI - 400077
    Maharashtra - India.

  • What is the CIN number of TOPONE PROPERTIES PRIVATE LIMITED?

    The CIN number of TOPONE PROPERTIES PRIVATE LIMITED is U45200MH2004PTC145790.

  • Who are the directors of TOPONE PROPERTIES PRIVATE LIMITED?

    Topone Properties Private Limited has two directors - Suraj Pankaj Bhayani and Sagar Pankaj Bhayani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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