Topclass Properties Private Limited - Company overview

Topclass Properties Private Limited is shown as "Converted To Llp" in MCA records.

2005-05-19 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
78.43 Lakh
AUTHORISED CAPITAL
86.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-05-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-25
ACTIVE GST
1
Updated: 2023-02-23 20:59:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topclass Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topclass Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topclass Properties Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 19 May 2005 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Four former directors are on record; the most recent to leave was Prveen Sitaram Agarwal in February 2022.

Paid-up capital stands at ₹78.43 lakh out of ₹86 lakh authorised. The last AGM on record was on 25 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Shop No. 6, Ground Floor, Sri Krishna Complex, New Link Road, Oshiwara, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameTopclass Properties Private Limited
CIN / LLPINU70100MH2005PTC153425
Company No.153425
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-19
Date of AGM2021-11-25
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

GST Compliance of Topclass Properties Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Topclass Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topclass Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topclass Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topclass Properties Private Limited?
The CIN of Topclass Properties Private Limited is U70100MH2005PTC153425. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 153425 is its registration number.
When was Topclass Properties Private Limited incorporated?
Topclass Properties Private Limited was incorporated on 19 May 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Topclass Properties Private Limited?
The registered office on MCA records is Shop No. 6, Ground Floor, Sri Krishna Complex, New Link Road, Oshiwara, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Topclass Properties Private Limited?
MCA shows Topclass Properties Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Topclass Properties Private Limited?
You can post to its registered office at Shop No. 6, Ground Floor, Sri Krishna Complex, New Link Road, Oshiwara, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Topclass Properties Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Topclass Properties Private Limited?
Paid-up capital is ₹78.43 lakh and authorised capital is ₹86 lakh, so about 91% of the authorised amount has been issued.
When did Topclass Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Topclass Properties Private Limited?
MCA shows no charges registered against Topclass Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topclass Properties Private Limited?
Yes, four former directors are on record. The most recent to leave were Prveen Sitaram Agarwal (February 2022), Apeksha Manoj Agarwal (February 2022) and Harsha Praveen Agarwal (February 2022).
How can I get the financial details of Topclass Properties Private Limited?
No financial statements for Topclass Properties Private Limited are on record with us yet.
Topclass Properties Private Limited - is it listed or unlisted?
Topclass Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topclass Properties Private Limited?
Topclass Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Topclass Properties Private Limited?
MCA classifies Topclass Properties Private Limited as: Private Limited Indian Non-Government Company.
Does Topclass Properties Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Topclass Properties Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.