Toporder Properties Private Limited
About Toporder Properties Private Limited
Data last updated:
Toporder Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC152274.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakesh Raghunath Sawant and Nitin Madhukar Bhosle.
Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A/304 Sai Ashish I Near Nancy Colony Veer Savarka Nagar Road Borivali (East), Mumbai, Maharashtra, India – 400066.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Toporder Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/304 Sai Ashish I Near Nancy Colony Veer Savarka Nagar Road Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Toporder Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toporder Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toporder Properties Private Limited, buy the company report.
Board of directors of Toporder Properties Private Limited
Toporder Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raghunath Sawant Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
| Nitin Madhukar Bhosle Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 16 Sep 2005 | 21 Years 1 Months | Current |
Auditor
Toporder Properties Private Limited is audited by SANJAY SUDAMA GUPTA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SUDAMA GUPTA & CO. | FY 2016 | 133436 |
Shareholding
The shareholding of Toporder Properties Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Toporder Properties Private Limited, buy the company report.
Legal cases
Toporder Properties Private Limited has 2 court cases on record: 2 filed by Toporder Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against an individual | Disposed |
To see the full case history of Toporder Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toporder Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toporder Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toporder Properties Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Prakash Shamrao Dalvi ceased to be Director on 29 Aug 2008.
Frequently asked questions
Toporder Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 March 2005 (21+ years old) and is registered under CIN U70100MH2005PTC152274.
Toporder Properties has 2 current directors:
- Rakesh Raghunath Sawant - Director
- Nitin Madhukar Bhosle - Director
The latest financial statements of Toporder Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toporder Properties is U70100MH2005PTC152274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toporder Properties has 2 court cases on record: 2 filed by the company.
Toporder Properties was incorporated on 30 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Shamrao Dalvi ceased to be Director on 29 Aug 2008. Rakesh Raghunath Sawant was appointed as Director on 29 Aug 2008. Nitin Madhukar Bhosle was appointed as Director on 16 Sep 2005.
The registered office of Toporder Properties is at A304 Sai Ashish I Near Nancy Colony Veer Savarka Nagar Road Borivali East, Mumbai, Maharashtra, India – 400066.
Toporder Properties operates in the real estate industry, in the real estate leasing segment.
The compliance status of Toporder Properties is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
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