Topview Properties Private Limited - Company overview

Topview Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC…

2012-09-15 Kolkata, West Bengal Dormant Under Section 455 Unlisted
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TP Topview Properties Private Limited

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 0 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC186043). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on September 15, 2012 (14+ years old), based in Kolkata. The company is currently Dormant Under Section 455. Public MCA filings list 3 current director record(s) on this profile.

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

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
Frequently Asked Questions about Topview Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topview Properties Private Limited?
The Corporate Identification Number (CIN) for Topview Properties Private Limited is U70109WB2012PTC186043. 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 186043 as per MCA.
When was Topview Properties Private Limited incorporated?
Topview Properties Private Limited was incorporated 14 years 9 days ago on 15 Sep 2012.
Who are the current board members and directors of Topview Properties Private Limited?
Topview Properties Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topview Properties Private Limited?
Topview Properties Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Topview Properties Private Limited?
Topview Properties Private Limited ROC code is Roc Kolkata.
What is the company classification of Topview Properties Private Limited?
Topview Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Topview Properties Private Limited - is it listed or unlisted?
Topview Properties Private Limited is a Unlisted company.
What is the current status of Topview Properties Private Limited?
Topview Properties Private Limited is currently Dormant Under Section 455 and registered in Kolkata, West Bengal, India.
What industry or business activity is Topview Properties Private Limited associated with?
Topview Properties Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topview 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 Topview 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.