Topsia Properties Private Limited
About Topsia Properties Private Limited
Data last updated:
Topsia Properties Private Limited was a private limited company based in Kolkata, West Bengal, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 29 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2010PTC150821.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Reeta Jhalaria and Meeta Bansal.
Its last annual general meeting (AGM) was held on 17 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1 British Indian Street Room No. 208 2nd Floor, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Topsia Properties Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 British Indian Street Room No. 208 2nd Floor, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Topsia Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topsia Properties Private Limited, buy the company report.
Board of directors of Topsia Properties Private Limited
Topsia Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Jhalaria | Director | 29 Jun 2010 | 16 Years 4 Months | As last reported |
| Meeta Bansal | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Lalit Kumar Jhalaria | Director | 29 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Topsia Properties Private Limited 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 Topsia 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 Topsia Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsia Properties Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Meeta Bansal was appointed as Director on 17 Dec 2012.
Frequently asked questions
Topsia Properties 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.
Topsia Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 29 June 2010 and is registered under CIN U70102WB2010PTC150821. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsia Properties had 3 directors:
- Reeta Jhalaria - Director
- Meeta Bansal - Director
- Lalit Kumar Jhalaria - Director
The CIN (Corporate Identification Number) of Topsia Properties is U70102WB2010PTC150821. 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 Topsia Properties is at 1 British Indian Street Room No. 208 2nd Floor, Kolkata, West Bengal, India – 700069.
Topsia Properties was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topsia Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 September 2014. Year-wise statements from 2015 are in the company report.
Topsia Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Meeta Bansal was appointed as Director on 17 Dec 2012. Lalit Kumar Jhalaria was appointed as Director on 29 Jun 2010. Reeta Jhalaria was appointed as Director on 29 Jun 2010.
Topsia Properties can be reached at its registered office: 1 British Indian Street Room No. 208 2nd Floor, Kolkata, West Bengal, India – 700069.
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