Topsia Properties Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Inactive
Topsia Properties Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
About Topsia Properties
Topsia Properties Private Limited (TPPL) is Strike Off company established on 29 Jun 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB2010PTC150821
- Company No.
150821
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2010
- Date of AGM
17 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Topsia Properties Private Limited
Explore comprehensive data for Topsia Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topsia Properties?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meeta Bansal  | Director | 17-Dec-2012 | Current |
| Lalit Jhalaria | Director | 29-Jun-2010 | Current |
| Reeta Jhalaria | Director | 29-Jun-2010 | Current |
Financial Performance of Topsia Properties.
Enhance accessibility to Topsia Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Topsia Properties?
Unlock access to Topsia Properties's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topsia Properties?
Unlock and access historical data on people associated with Topsia Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topsia 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 Topsia 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.
Latest Updates, News, and FAQs on Topsia Properties
Recent activity within the organization
- Annual General Meeting
Topsia Properties Private Limited last Annual general meeting of members was held on 17 Sep 2014 as per latest MCA records.
- Balance Sheet
Topsia Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Director Appointment
Meeta Bansal was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 2 months .
- Director Appointment
Lalit Kumar Jhalaria was appointed as a Director was appointed as a Director on 29 Jun 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Reeta Jhalaria was appointed as a Director was appointed as a Director on 29 Jun 2010 & has been associated with this company since 14 years 8 months .
- Company Incorporation
Topsia Properties Private Limited was registered on 29 Jun 2010 with Roc Kolkata & aged 14 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topsia Properties Private Limited?
Topsia Properties Private Limited was incorporated on 29 Jun 2010.
What is authorized share capital and paid-up capital of Topsia Properties Private Limited?
The authorized share capital of Topsia Properties Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topsia Properties Private Limited?
Currently 3 directors are associated with Topsia Properties Private Limited.
- Meeta Bansal
- Lalit Kumar Jhalaria
- Reeta Jhalaria
What is the registered address of Topsia Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topsia Properties Private Limited is 1 British Indian Street, Room No. 208 2Nd Floor, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Topsia Properties Private Limited?
The corporate identification number (CIN) of Topsia Properties Private Limited is U70102WB2010PTC150821 and the company number is 150821 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topsia Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Topsia Properties Private Limited was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records