Topvalue Real Estate Development Limited
About Topvalue Real Estate Development Limited
Data last updated: 13 March 2026
Topvalue Real Estate Development Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Peninsula Holdings And Investments Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U70200MH2008PLC185165.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹39.09 Lakh. Formerly known as Topvalue Real Estate Development Private Limited. It is led by directors including Siddharth Setia and Gangadharan Nalukettungal.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
As per the financials filed for FY 2019, the company reported a revenue of ₹35.34 Lakh, a decline of 99.8% compared to the previous year.
It operates as a subsidiary of Peninsula Holdings And Investments Private Limited.
As per MCA filings, the company has satisfied charges of ₹480 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013
-
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
CIN History of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited has one previous CIN (Corporate Identification Number): U70200MH2008PTC185165. The current CIN is U70200MH2008PLC185165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2008PLC185165 | Current |
| U70200MH2008PTC185165 | Previous |
Auditor Details of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is audited by D DADHEECH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history for Topvalue Real Estate Development Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Siddharth Setia | Director | 31 Dec 2024 | 1 Years 6 Months | Current |
|
Gangadharan Nalukettungal
Also directs:
Peninsula Land Limited, Peninsula Pharma Research Centre Private Limited, Sew Engineering (India) Private Limited and 5 more
|
Director | 16 Oct 2018 | 7 Years 8 Months | Current |
| Vivek Rangnath Patil | Additional Director | 28 Sep 2025 | 0 Years 9 Months | Current |
Financials of Topvalue Real Estate Development Limited FY 2025 filings available
Topvalue Real Estate Development Limited reported revenue of ₹35.34 Lakh (down 99.80% YoY) for FY 2019.
Ten-year financial statements for Topvalue Real Estate Development Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topvalue Real Estate Development Limited
Shareholding and ownership data for Topvalue Real Estate Development Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topvalue Real Estate Development Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2017 | Others | ₹178 Cr | Satisfied |
| 02 Mar 2017 | Others | ₹55 Cr | Satisfied |
| 31 Jan 2014 | Idbi Trusteeship Services Limited | ₹157 Cr | Satisfied |
| 22 Mar 2012 | Kotak Mahindra Prime Limited | ₹90 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Topvalue Real Estate Development Limited
View historical data on people associated with Topvalue Real Estate Development Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topvalue Real Estate Development Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topvalue Real Estate Development Limited
GST registrations and filing compliance for Topvalue Real Estate Development Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Topvalue Real Estate Development Limited
Credit ratings, litigation, and regulatory alerts for Topvalue Real Estate Development Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Topvalue Real Estate Development Limited
MSME payment history for Topvalue Real Estate Development 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topvalue Real Estate Development Limited
Corporate group structure for Topvalue Real Estate Development Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Topvalue Real Estate Development Limited
MCA filings and documents for Topvalue Real Estate Development 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
Verified entity values are shown only after access is granted.
Recent Activity on Topvalue Real Estate Development Limited
Frequently Asked Questions about Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2008 (18+ years old) and is registered under CIN U70200MH2008PLC185165.
Topvalue Real Estate Development Limited reported revenue of ₹35.34 Lakh for FY 2019 (down 99.80% YoY).
The current directors of Topvalue Real Estate Development Limited are:
- Siddharth Setia - Director
- Gangadharan Nalukettungal - Director
- Vivek Rangnath Patil - Additional Director
The primary industry of Topvalue Real Estate Development Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Topvalue Real Estate Development Limited can be reached at the registered office: 1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹39.09 Lakh.