Topline Homz Private Limited

Topline Homz Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U70109DL2012PTC238083 Incorporated 26 June 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2019
Balance sheet date

About Topline Homz Private Limited

Data last updated: 13 February 2026

Topline Homz Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 June 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U70109DL2012PTC238083.

Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Rajeev Baisoya and Anand Ram.

Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.

It operates as a subsidiary of Three C Universal Developers Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Topline Homz Private Limited
CIN U70109DL2012PTC238083
Registration Number 238083
Incorporation Date 26 June 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Three C Universal Developers Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Topline Homz Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Topline Homz Private Limited

Topline Homz Private Limited is audited by Abhishek Raja & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Abhishek Raja & Associates Locked Locked Locked
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Board of Directors of Topline Homz Private Limited

Topline Homz Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajeev Baisoya Additional Director 11 Oct 2018 7 Years 9 Months Current
Anand Ram Director 02 Feb 2020 6 Years 5 Months Current
Rajendra Kumar Director 27 Mar 2019 7 Years 3 Months Current

Financials of Topline Homz Private Limited FY 2019 filings available

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Ownership and Shareholding of Topline Homz Private Limited

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Charges & Borrowings Topline Homz Private Limited

Topline Homz Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topline Homz Private Limited

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GST Compliance of Topline Homz Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Topline Homz Private Limited

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MSME Payment Delays by Topline Homz Private Limited

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MSME payment history for Topline Homz Private Limited

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Subsidiaries & Group Companies of Topline Homz Private Limited

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MCA Filings & Documents of Topline Homz Private Limited

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MCA filings and documents for Topline Homz Private Limited

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Recent Activity on Topline Homz Private Limited

Directors
02 Feb 2020
Anand Ram was appointed as a Director on 02 Feb 2020 & has been associated with this company since 6 years 5 months.
Activity
27 Sep 2019
Topline Homz Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Topline Homz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
27 Mar 2019
Rajendra Kumar was appointed as a Director on 27 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
11 Oct 2018
Rajeev Baisoya was appointed as a Additional Director on 11 Oct 2018 & has been associated with this company since 7 years 9 months.
Activity
26 Jun 2012
Topline Homz Private Limited was registered on 26 Jun 2012 with Roc Delhi & aged 14 years 21 days as per MCA records.

Frequently Asked Questions about Topline Homz Private Limited

Topline Homz Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 26 June 2012 (14+ years old) and is registered under CIN U70109DL2012PTC238083.

The current directors of Topline Homz Private Limited are:

The primary industry of Topline Homz Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Topline Homz Private Limited can be reached at the registered office: C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.

The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3 Lakh.

The company has its registered office at C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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