About Tops Reality Management Private Ltmited
Data last updated: 22 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 January 2008.
Registered with ROC Mumbai under CIN U74910MH2008PTC177737.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is topsgrup.com.
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Registered AddressTopsgrup Country Headquarters 5 Royal Palms Golf & Country Club Aarey Milk Colony Goreg, Aon East, Mumbai, Maharashtra, India – 400065
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Tops Reality Management Private Ltmited
Tops Reality Management Private Ltmited is currently managed by 2 directors, with 1 former director 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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Rahul Randhir Nanda
Also directs:
Trident Works Services Llp
|
Director | 11 Jan 2008 | 18 Years 7 Months | As last reported |
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Ramesh Ramakrishnan Iyer
Also directs:
Supportnest Solution Private Limited
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Director | 11 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Tops Reality Management Private Ltmited FY 2010 filings available
Ten-year financial statements for Tops Reality Management Private Ltmited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tops Reality Management Private Ltmited
Tops Reality Management Private Ltmited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tops Reality Management Private Ltmited
View historical data on people associated with Tops Reality Management Private Ltmited, including employment history and EPFO contributions.
Employee and EPFO history for Tops Reality Management Private Ltmited
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GST Compliance of Tops Reality Management Private Ltmited
GST registrations and filing compliance for Tops Reality Management Private Ltmited
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Credit Ratings, Litigation & Regulatory Alerts for Tops Reality Management Private Ltmited
Credit ratings, litigation, and regulatory alerts for Tops Reality Management Private Ltmited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tops Reality Management Private Ltmited
MSME payment history for Tops Reality Management Private Ltmited
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Subsidiaries & Group Companies of Tops Reality Management Private Ltmited
Corporate group structure for Tops Reality Management Private Ltmited
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MCA Filings & Documents of Tops Reality Management Private Ltmited
MCA filings and documents for Tops Reality Management Private Ltmited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tops Reality Management Private Ltmited
Frequently Asked Questions about Tops Reality Management Private Ltmited
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 is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tops Reality Management Private Ltmited are:
- 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 primary industry of Tops Reality Management Private Ltmited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Topsgrup Country Headquarters 5 Royal Palms Golf & Country Club Aarey Milk Colony Goreg, Aon East, Mumbai, Maharashtra, India – 400065.