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TOPVALUE REAL ESTATE DEVELOPMENT LIMITED

CIN : U70200MH2008PLC185165
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-03-2023
CINU70200MH2008PLC185165
Company NameTOPVALUE REAL ESTATE DEVELOPMENT LIMITED
ROC CodeRoC-Mumbai
Registration Number185165
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)39,09,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-07-2008
Registered Address503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01793176SHAKUNTALA DEVI28-07-2008
02036394RAJESH KUMAR AGGARWAL28-07-2008
08064056ASHOK GUPTA01-02-2018
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-07-2008. Its Corporate Identification Number (CIN) is U70200MH2008PLC185165, and it carries the registration number 185165. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPVALUE REAL ESTATE DEVELOPMENT LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹39,09,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPVALUE REAL ESTATE DEVELOPMENT LIMITED?
    503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED?
    • SHAKUNTALA DEVI
    • RAJESH KUMAR AGGARWAL
    • ASHOK GUPTA
  • How can I contact TOPVALUE REAL ESTATE DEVELOPMENT LIMITED?
    [email protected]
  • When was TOPVALUE REAL ESTATE DEVELOPMENT LIMITED established?
    It was founded on 28-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.