Topulent Estates Private Limited
About Topulent Estates Private Limited
Data last updated:
Topulent Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC263551.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Arihant Building Flat No. 102 15th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Topulent Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressArihant Building Flat No. 102 15th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topulent Estates Private Limited, buy the company report.
- 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 Topulent Estates Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topulent Estates Private Limited, buy the company report.
Board of directors of Topulent Estates Private Limited
Topulent Estates has 2 former directors on record and no current directors listed.
Auditor
Topulent Estates Private Limited is audited by Gupta Rustagi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Rustagi & Co. | FY 2017 | 128701W |
Shareholding
The shareholding of Topulent Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Topulent Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topulent Estates 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 Topulent Estates 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 Topulent Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topulent Estates Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Rahul Agarwal ceased to be Director on 10 Jul 2018.
Frequently asked questions
Topulent Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topulent Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2015 and is registered under CIN U70102MH2015PTC263551. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topulent Estates is U70102MH2015PTC263551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topulent Estates was incorporated on 16 April 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Topulent Estates is at Arihant Building Flat No. 102 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Topulent Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from FY 2016 are in the company report.
Topulent Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Rahul Agarwal ceased to be Director on 10 Jul 2018. Rashmi Agarwal ceased to be Director on 10 Jul 2018.
Topulent Estates can be reached at its registered office: Arihant Building Flat No. 102 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
Topulent Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.