Topone Properties Private Limited
About Topone Properties Private Limited
Data last updated: 10 March 2026
Topone Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC145790.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors Sagar Pankaj Bhayani and Suraj Pankaj Bhayani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Vallabh Viharm G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.83 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Vallabh Viharm G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Topone Properties Private Limited
Topone Properties Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Topone Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topone Properties Private Limited
Topone Properties Private Limited is audited by N DOSHI 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 |
|---|---|---|---|
| N DOSHI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topone Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Topone Properties Private Limited
Topone Properties Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sagar Pankaj Bhayani
Also directs:
Ido Real Estate Llp, Suyog Multitrade Llp, Supersonic Trading Company Private Limited and 4 more
|
Director | 03 Dec 2015 | 10 Years 8 Months | Current |
| Suraj Pankaj Bhayani | Director | 21 Apr 2004 | 22 Years 3 Months | Current |
Financials of Topone Properties Private Limited FY 2025 filings available
Topone Properties Private Limited reported revenue of ₹3.83 Lakh for FY 2025.
Ten-year financial statements for Topone Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topone Properties Private Limited
Shareholding and ownership data for Topone Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Topone Properties Private Limited
Topone Properties Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Topone Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topone Properties Private Limited
Topone Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topone Properties Private Limited
View historical data on people associated with Topone Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topone Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Topone Properties Private Limited
GST registrations and filing compliance for Topone Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topone Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Topone Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Topone Properties Private Limited
MSME payment history for Topone Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topone Properties Private Limited
Corporate group structure for Topone Properties Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Topone Properties Private Limited
MCA filings and documents for Topone Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topone Properties Private Limited
Frequently Asked Questions about Topone Properties Private Limited
Topone Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2004 (22+ years old) and is registered under CIN U45200MH2004PTC145790.
Topone Properties Private Limited reported revenue of ₹3.83 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Topone Properties Private Limited are:
- Sagar Pankaj Bhayani - Director
- Suraj Pankaj Bhayani - Director
The primary industry of Topone Properties 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.
Topone Properties Private Limited can be reached at the registered office: 101 Vallabh Viharm G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.36 Cr.