Toporder Properties Private Limited - Company overview

Toporder Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PT…

2005-03-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-03-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Toporder 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Toporder Properties Private Limited

Toporder Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC152274). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 30, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Leasing
  • Location A/304, Sai Ashish I, Near Nancy Colony, Veer Savarka Nagar, Road, Borivali (East),, Mumbai, Maharashtra - 400066
CIN / LLPINU70100MH2005PTC152274
Company No.152274
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-30
Date of AGM2021-12-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Toporder Properties Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Toporder Properties Private Limited (2)

R
Director | Since 2008-08-29 | DIN: 00017784
N
Director | Since 2005-09-16 | DIN: 00017956

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Toporder Properties Private Limited
What is CIN of Toporder Properties Private Limited?
The Corporate Identification Number (CIN) for Toporder Properties Private Limited is U70100MH2005PTC152274. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 152274 as per MCA.
When was Toporder Properties Private Limited incorporated?
Toporder Properties Private Limited was incorporated 21 years 3 months ago on 30 Mar 2005.
What is paid-up capital and authorised share capital of Toporder Properties Private Limited?
The paid-up capital of Toporder Properties Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Toporder Properties Private Limited?
Toporder Properties Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toporder Properties Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Toporder Properties Private Limited is A/304, Sai Ashish I, Near Nancy Colony, Veer Savarka Nagar, Road, Borivali (East),, Mumbai, Maharashtra, 400066, India.
What is the ROC code of Toporder Properties Private Limited?
Toporder Properties Private Limited ROC code is Roc Mumbai I.
What is the company classification of Toporder Properties Private Limited?
Toporder Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Toporder Properties Private Limited - is it listed or unlisted?
Toporder Properties Private Limited is a Unlisted company.
What is the current status of Toporder Properties Private Limited?
Toporder Properties Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Toporder Properties Private Limited associated with?
Toporder Properties Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Toporder Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Toporder Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.