Tops Reality Management Private Ltmited

Tops Reality Management Private Ltmited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74910MH2008PTC177737 Incorporated 11 January 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Tops Reality Management Private Ltmited

Data last updated:

Tops Reality Management Private Ltmited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 11 January 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74910MH2008PTC177737.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rahul Randhir Nanda and Ramesh Ramakrishnan Iyer.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.

The last known website on record is topsgrup.com.

Company details

CIN U74910MH2008PTC177737
Registration Number 177737
Incorporation Date 11 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Tops Reality Management Private Ltmited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Topsgrup Country Headquarters 5 Royal Palms Golf & Country Club Aarey Milk Colony Goreg, Aon East, Mumbai, Maharashtra, India – 400065
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials of Tops Reality Management Private Ltmited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tops Reality Management Private Ltmited, buy the company report.

Board of directors of Tops Reality Management Private Ltmited

Tops Reality Management Private Ltmited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul Randhir NandaDirector11 Jan 200818 Years 9 MonthsAs last reported
Ramesh Ramakrishnan IyerDirector11 Jan 200818 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tops Reality Management Private Ltmited; 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 Tops Reality Management Private Ltmited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tops Reality Management Private Ltmited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rajat Kanti Roy ceased to be Director on 15 Aug 2008.

AGM
Tops Reality Management Private Ltmited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Tops Reality Management Private Ltmited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Ceased
Rajat Kanti Roy ceased to be Director.
Appointed
Rahul Randhir Nanda was appointed as Director.
Appointed
Ramesh Ramakrishnan Iyer was appointed as Director.
Incorporation
11 Jan 2008
Tops Reality Management Private Ltmited was registered on 11 Jan 2008 with Roc Mumbai & aged 18 years 9 months as per MCA records.

Frequently asked questions

Tops Reality Management Private Ltmited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tops Reality Management Private Ltmited was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 January 2008 and is registered under CIN U74910MH2008PTC177737. The company has been struck off by the Registrar of Companies and is no longer operational.

Tops Reality Management Private Ltmited had 2 directors:

The CIN (Corporate Identification Number) of Tops Reality Management Private Ltmited is U74910MH2008PTC177737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tops Reality Management Private Ltmited is at Topsgrup Country Headquarters 5 Royal Palms Golf & Country Club Aarey Milk Colony Goreg, Aon East, Mumbai, Maharashtra, India – 400065.

Tops Reality Management Private Ltmited was incorporated on 11 January 2008. It is registered with the Registrar of Companies, Mumbai.

Tops Reality Management Private Ltmited can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Tops Reality Management Private Ltmited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Tops Reality Management Private Ltmited operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Rajat Kanti Roy ceased to be Director on 15 Aug 2008. Rahul Randhir Nanda was appointed as Director on 11 Jan 2008. Ramesh Ramakrishnan Iyer was appointed as Director on 11 Jan 2008.