Topmark Properties LTD
About Topmark Properties LTD
Data last updated:
Topmark Properties LTD is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 16 April 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U70100MH1985PLC035941.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.3 Cr. It is led by directors including Harish Kumar and Peeyush Makhija.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th & 6Th Floor Mafatlal House H T Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.85 Cr, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5Th & 6Th Floor Mafatlal House H T Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topmark Properties
The main business activity of Topmark Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Topmark Properties LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topmark Properties
Topmark Properties LTD is audited by R MOHLA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R MOHLA & CO | Locked | Locked | Locked |
Complete auditor history for Topmark Properties LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topmark Properties LTD
Topmark Properties has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Also directs: Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors PVT LTD and 3 more | Whole-Time Director | 07 May 2003 | 23 Years 4 Months | Current |
| Peeyush Makhija Also directs: Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors PVT LTD and 5 more | Whole-Time Director | 01 Feb 2018 | 8 Years 8 Months | Current |
| Drishti Makhija | Additional Director | 01 Oct 2024 | 2 Years 0 Months | Current |
Financials of Topmark Properties LTD FY 2024 filings available
Topmark Properties LTD reported revenue of ₹1.85 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Topmark Properties LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topmark Properties
Shareholding and ownership data for Topmark Properties LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topmark Properties
Topmark Properties LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topmark Properties
Employment history and EPFO contributions of people linked to Topmark Properties.
Employee and EPFO history for Topmark Properties LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topmark Properties
GST registrations and filing compliance for Topmark Properties LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topmark Properties
Credit ratings, litigation, and regulatory alerts for Topmark Properties LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topmark Properties
MSME payment history for Topmark Properties LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topmark Properties
Corporate group structure for Topmark Properties LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topmark Properties
MCA filings and documents for Topmark Properties LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topmark Properties
Frequently Asked Questions about Topmark Properties LTD
Topmark Properties is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1985 (41+ years old) and is registered under CIN U70100MH1985PLC035941.
Topmark Properties reported revenue of ₹1.85 Cr for FY 2024 (up 23.00% YoY).
The current directors of Topmark Properties are:
- Harish Kumar - Whole-Time Director
- Peeyush Makhija - Whole-Time Director
- Drishti Makhija - Additional Director
The primary industry of Topmark Properties is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Topmark Properties can be reached at the registered office: 5Th & 6Th Floor Mafatlal House H T Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹8.5 Cr, and the paid-up capital is ₹8.3 Cr.
The company has its registered office at 5Th & 6Th Floor Mafatlal House H T Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
Topmark Properties was incorporated on 16 April 1985, making it 41+ years old. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Topmark Properties is U70100MH1985PLC035941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.