Topaim Properties Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 12-07-2024
- Paid Up Capital ₹ 12.50 Cr
as on 12-07-2024
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 5.00 Cr
as on 12-07-2024
- Satisfied Charges ₹ 24.27 Cr
as on 12-07-2024
- Revenue -86.34%
(FY 2020)
- Profit -1049.26%
(FY 2020)
- Ebitda -223.73%
(FY 2020)
- Net Worth -10.26%
(FY 2020)
- Total Assets -22.20%
(FY 2020)
About Topaim Properties
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 12.50 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹24.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jagdish Ahuja and Gautam Ahuja serve as directors at the Company.
- CIN/LLPIN
U45200MH1994PTC083044
- Company No.
083044
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1994
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Topaim Properties Private Limited offer?
Topaim Properties Private Limited offers a wide range of products and services, including Granite, Marble, Sandstone & Others, Marbles, Imported Marble, Limestone, Natural Stone, Colored Marble.
Who are the key members and board of directors at Topaim Properties?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Ahuja  | Director | 01-Mar-1997 | Current |
| Gautam Ahuja | Director | 27-Jul-2006 | Current |
Financial Performance and Corporate Structure Insights of Topaim Properties.
Topaim Properties Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.34% decrease. The company also saw a substantial fall in profitability, with a 1049.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topaim Properties?
In 2020, Topaim Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jaigopal Consultancy Services Private LimitedActive 30 years 1 month
Jagdish Ahuja and Gautam Ahuja are mutual person
- Keepsade Properties Private LimitedActive 30 years 1 month
Jagdish Ahuja and Gautam Ahuja are mutual person
- Hi-Tech Global Infrastructure Private LimitedActive 25 years 9 months
Jagdish Ahuja is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Apr 2021 | ₹5.00 Cr | Open |
The Cosmos Co-Operative Bank Limited Creation Date: 29 Oct 2009 | ₹8.25 Cr | Satisfied |
The Cosmos Co-Operative Bank Limited Creation Date: 25 Sep 2009 | ₹1.00 Cr | Satisfied |
How Many Employees Work at Topaim Properties?
Topaim Properties has a workforce of 13 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topaim Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaim Properties's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
