Topview Properties Private Limited - Company overview

Topview Properties Private Limited is shown as "Dormant Under Section 455" in MCA records.

2012-09-15 Kolkata, West Bengal Dormant Under Section 455 Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-15
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-12-03
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topview 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NIKESH JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Topview Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topview Properties Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Kolkata on 15 September 2012 as a private limited company. The registered office is at Ba - 152, Sector - 1, Salt Lake P.O. Bidhan Nagar, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has three directors: Nikesh Jaiswal, Gulabi Devi Jaiswal and Ramchandra Soni. The longest-serving is Gulabi Devi Jaiswal, on the board since 2012; the most recent to join is Nikesh Jaiswal, appointed in March 2016. One former director, Santosh Kumar Jaiswal, left in February 2014. Between them, the directors also sit on the boards of 11 other companies, including Skj Chambers Private Limited and Skj Conclave Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 3 December 2013. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ba - 152, Sector - 1, Salt Lake P.O. Bidhan Nagar, Kolkata, West Bengal - 700064
Legal NameTopview Properties Private Limited
CIN / LLPINU70109WB2012PTC186043
Company No.186043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-15
Date of AGM2013-12-03
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Topview Properties Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nikesh Jaiswal
Director | Since 2016-03-14 | DIN: 07221961
G
Gulabi Devi Jaiswal
Director | Since 2012-09-15 | DIN: 01308260
R
Ramchandra Soni
Additional Director | Since 2014-02-21 | DIN: 03591945

Companies With Common Directors Of Topview Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Skj Chambers Private Limited 3 Shared Directors
Skj Conclave Private Limited 2 Shared Directors
Skj Constructions Private Limited 2 Shared Directors
Skj Griha Nirman Private Limited 2 Shared Directors
Skj Residency Private Limited 2 Shared Directors
Amrita Abasan Private Limited 1 Shared Director
Amrita Heights Private Limited 1 Shared Director
Madhuri Developers Private Limited 1 Shared Director
Madhuri Residency Private Limited 1 Shared Director
Malyalay Apartments Pvt Ltd 1 Shared Director
Rmn Constructions Private Limited 1 Shared Director

MSME Payment Delays by Topview 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 Topview 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 Topview Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topview Properties Private Limited?
MCA does not publish an "owner" field. Topview Properties Private Limited is run by its directors, Nikesh Jaiswal, Gulabi Devi Jaiswal and Ramchandra Soni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topview Properties Private Limited?
Topview Properties Private Limited has three current directors: Nikesh Jaiswal (since March 2016), Gulabi Devi Jaiswal (since September 2012) and Ramchandra Soni (since February 2014).
What is CIN of Topview Properties Private Limited?
The CIN of Topview Properties Private Limited is U70109WB2012PTC186043. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 186043 is its registration number.
When was Topview Properties Private Limited incorporated?
Topview Properties Private Limited was incorporated on 15 September 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topview Properties Private Limited?
The registered office on MCA records is Ba - 152, Sector - 1, Salt Lake P.O. Bidhan Nagar, Kolkata, West Bengal - 700064.
What is the current status of Topview Properties Private Limited?
MCA shows Topview Properties Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Topview Properties Private Limited?
You can post to its registered office at Ba - 152, Sector - 1, Salt Lake P.O. Bidhan Nagar, Kolkata, West Bengal - 700064.
What industry or business activity is Topview Properties Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Topview Properties Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Topview Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 3 December 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Topview Properties Private Limited?
MCA shows no charges registered against Topview Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topview Properties Private Limited?
Yes, one former director is on record. Santosh Kumar Jaiswal (February 2014) left.
Which companies share directors with Topview Properties Private Limited?
11 companies share directors with Topview Properties Private Limited. Among them are Skj Chambers Private Limited, Skj Conclave Private Limited, Skj Constructions Private Limited and 8 more.
How can I get the financial details of Topview Properties Private Limited?
No financial statements for Topview Properties Private Limited are on record with us yet.
Topview Properties Private Limited - is it listed or unlisted?
Topview 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 Topview Properties Private Limited?
Topview Properties Private Limited is registered with ROC Kolkata.
What is the company classification of Topview Properties Private Limited?
MCA classifies Topview Properties Private Limited as: Private Limited Indian Non-Government Company.

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.