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TOPVALUE REAL ESTATE DEVELOPMENT LIMITED

Active

TOPVALUE REAL ESTATE DEVELOPMENT LIMITED having CIN U70200MH2008PLC185165 is 16 years , 10 month & 25 days old Public Indian Company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 3,909,000. It's NIC code is 70200 (which is part of its CIN).

As per the NIC code, it is involved in Management consultancy activities . TOPVALUE REAL ESTATE DEVELOPMENT LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-10-2024. Directors of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED are Siddharth Nambiar and Vijay Seshasayee Shankar.

TOPVALUE REAL ESTATE DEVELOPMENT LIMITED ' Corporate Identification Number (CIN) is U70200MH2008PLC185165 and its registration number is 185165. Users may contact TOPVALUE REAL ESTATE DEVELOPMENT LIMITED on its Email address - investor@peninsula.co.in Registered address of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is 1401, Tower B, 14th Floor, Peninsula Business Park,Mumbai,Maharashtra,India-400013. Current status of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is - Active.

Key Indicators

Authorised Capital
6,000,000

as on 22/06/2025

Paid Up Capital
3,909,000

as on 22/06/2025

Company Age
16 Year, 10 Months
Last Filing with ROC
0 Year, 9 Months

Company Information

CIN U70200MH2008PLC185165
Company Status Active
Registration Number 185165
Date of Incorporation 07/28/2008
RoC ROC Mumbai
Company Age 16 years & 333 days
Authorized Capital ₹ 6000000
Paid-up capital ₹ 3909000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Management consultancy activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID investor@peninsula.co.in
Address 1401, Tower B, 14th Floor, Peninsula Business Park Mumbai Maharashtra India 400013
Website peninsula.co.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
07619649
RAKESH JAGDISH BAJAJ
29 Mar 2023 Director 16 years
07016103
GANGADHARAN NALUKETTUNGAL
27 Dec 2024 Director 16 years
07351307
VIJAY SESHASAYEE SHANKAR
22 Jun 2023 Director 16 years
09347191
SIDDHARTH SETIA
31 Jan 2025 Director 16 years
08859862
SIDDHARTH NAMBIAR
19 Jun 2024 Director 16 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED
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1,00,000.00 1 Maharashtra
PENINSULA SA REALTY PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
PENINSULA CROSSROADS PRIVATE LIMITED
Active
18,00,00,000.00 2 Maharashtra
PENINSULA MEGA PROPERTIES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED
Active
5,00,000.00 1 Maharashtra
PIRAMAL LAND PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
PENINSULA LAND LIMITED
Active
66,34,56,440.00 2 Maharashtra
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED
Active
1,00,000.00 2 Goa
RR MEGA CITY BUILDERS LIMITED
Active
23,67,000.00 2 Maharashtra
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
PAVUROTTI REAL ESTATE PRIVATE LIMITED
Active
10,00,000.00 2 Maharashtra
INOX MERCANTILE COMPANY PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED
Active
4,12,94,120.00 2 Maharashtra
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED
Active
21,08,50,000.00 1 Maharashtra
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED
Active
8,00,000.00 1 Maharashtra
TRUEWIN REALTY LIMITED
Active
11,46,500.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 2,330,000,000.00 cr

2

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 900,000,000.00 cr

3

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,570,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Prabhadevi 550,000,000 02 Mar, 2017 - 09 Mar, 2018 Closed
Others Prabhadevi 1,780,000,000 13 Nov, 2017 - 09 Mar, 2018 Closed
KOTAK MAHINDRA PRIME LIMITED 227, NARIMAN POINT, 900,000,000 22 Mar, 2012 - 15 Jan, 2014 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 1,570,000,000 31 Jan, 2014 - 21 Dec, 2017 Closed

Registered Details

CIN
U70200MH2008PLC185165
Incorporation
16 years , 10 month
Company Email
investor@peninsula.co.in
Paid up Capital
₹ 3,909,000
Authorised Capital
₹ 6,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Management consultancy activities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Topvalue Real Estate Development Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Topvalue Real Estate Development Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Topvalue Real Estate Development Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Topvalue Real Estate Development Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Topvalue Real Estate Development Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Topvalue Real Estate Development Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Topvalue Real Estate Development Limited

What is TOPVALUE REAL ESTATE DEVELOPMENT LIMITED ?

TOPVALUE REAL ESTATE DEVELOPMENT LIMITED having CIN U70200MH2008PLC185165 is 16 years , 10 month old Public Indian Company incorporated with MCA on 19 Jun 2024. TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 6,000,000 and paid-up capital is 3,909,000.

What is the CIN of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED?

CIN of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is U70200MH2008PLC185165.

Where is TOPVALUE REAL ESTATE DEVELOPMENT LIMITED located?

Address of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is 1401, tower b, 14th floor, peninsula business park,mumbai,maharashtra,india-400013,.

Who are the directors of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED ?

The company has 8 directors/key management personnel Rakesh Bajaj,gangadharan Nalukettungal,vijay Shankar,rakesh Bajaj,siddharth Setia,gangadharan Nalukettungal,siddharth Nambiar,vijay Shankar,

What is the contact details of TOPVALUE REAL ESTATE DEVELOPMENT LIMITED ?

Email : investor@peninsula.co.in
Address : 1401, Tower B, 14th Floor, Peninsula Business Park Mumbai Maharashtra India 400013

What does TOPVALUE REAL ESTATE DEVELOPMENT LIMITED do?

TOPVALUE REAL ESTATE DEVELOPMENT LIMITED is involved in activities such as Computer programming, consultancy and related activities

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