Topone Properties Private Limited

Develops and sells properties, including land, real estate, and plots, since 2004 in Mumbai.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Topone Properties Profile

Key Indicators

  • Authorised Capital ₹ 1.40 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 35.42%
  • Profit Growth 7.17%
  • Ebitda -235.21%
  • Net Worth 2.91%
  • Total Assets 3.21%

About Topone Properties

Topone Properties Private Limited (TPPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.40 Cr and a paid-up capital of Rs 1.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suraj Bhayani and Sagar Bhayani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200MH2004PTC145790

  • Company No.

    145790

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Topone Properties?

Board Members (2)

NameDesignationAppointment DateStatus
Suraj Bhayani Country flag representing In Director 21-Apr-2004Current
Sagar Bhayani Country flag representing In Director 03-Dec-2015Current

Financial Performance of Topone Properties.

Topone Properties Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 35.42% increase. The company also saw a slight improvement in profitability, with a 7.17% increase in profit. The company's net worth moved up by a moderate rise of 2.91%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
35.42%
Revenue from Operations
Total Assets
3.21%
Profit or Loss
7.17%
Net Worth
2.91%
EBITDA
-235.21%

What is the Ownership and Shareholding Structure of Topone Properties?

In 2017, Topone Properties had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topone Properties?

Unlock and access historical data on people associated with Topone Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topone 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 Topone Properties's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Topone Properties

Recent activity within the organization

  • Annual General Meeting

    Topone Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topone Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sagar Pankaj Bhayani was appointed as a Director was appointed as a Director on 03 Dec 2015 & has been associated with this company since 9 years 2 months .

    03 Dec 2015

  • Director Appointment

    Suraj Pankaj Bhayani was appointed as a Director was appointed as a Director on 21 Apr 2004 & has been associated with this company since 20 years 10 months .

    21 Apr 2004

  • Company Incorporation

    Topone Properties Private Limited was registered on 20 Apr 2004 with Roc Mumbai & aged 20 years 10 months as per MCA records.

    20 Apr 2004

Frequently asked questions

  • Topone Properties Private Limited was incorporated on 20 Apr 2004.

  • The authorized share capital of Topone Properties Private Limited is ₹ 1.40 Cr and paid-up capital is ₹ 1.36 Cr.

  • Currently 2 directors are associated with Topone Properties Private Limited.

    • Suraj Pankaj Bhayani
    • Sagar Pankaj Bhayani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topone Properties Private Limited is 101 Vallabh Viharm G Road Ghatkopar East India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Topone Properties Private Limited is U45200MH2004PTC145790 and the company number is 145790 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Topone Properties Private Limited has risen by 35.42%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Topone Properties Private Limited has experienced an upsurge of 2.91%.

  • The most recent Balance Sheet for Topone Properties Private Limited was filed with the ROC on 31 Mar 2024.

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