
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
Contact details
Tops Reality Management Private Ltmited's registered office is in Mumbai, Maharashtra.
- Registered AddressTopsgrup Country Headquarters 5 Royal Palms Golf & Country Club Aarey Milk Colony Goreg, Aon East, Mumbai, Maharashtra, India – 400065
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Tops Reality Management Private Ltmited
FY 2010 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Randhir Nanda Also directs: Cheep App India LLP, Trident Works Services LLP | Director | 11 Jan 2008 | 18 Years 9 Months | As last reported |
| Ramesh Ramakrishnan Iyer Also directs: Supportnest Solution Private Limited | Director | 11 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tops Reality Management Private Ltmited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Rahul Randhir Nanda - Director
- Ramesh Ramakrishnan Iyer - Director
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.

