Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIWAN TOPTIME PROPERTIES PRIVATE LIMITED
CIN: U70101RJ2005PTC020543 As on: 2026-07-13
DIWAN TOPTIME PROPERTIES PRIVATE LIMITED (CIN: U70101RJ2005PTC020543) is a Private company incorporated on 07 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2534000.00.
DIWAN TOPTIME PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWAN TOPTIME PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIWAN TOPTIME PROPERTIES PRIVATE LIMITED are RAMESH KUMAR PAHALWANI, and PADAM KUMAR PAHALWANI.
DIWAN TOPTIME PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101RJ2005PTC020543 and its registration number is 20543. Users may contact DIWAN TOPTIME PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAN TOPTIME PROPERTIES PRIVATE LIMITED is FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, K HANJIPEER, , UDAIPUR, Rajasthan, India - 313001.
Current status of DIWAN TOPTIME PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIWAN TOPTIME PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIWAN TOPTIME PROPERTIES
Purchase full report of DIWAN TOPTIME PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWAN TOPTIME PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWAN TOPTIME PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303132 | RAMESH KUMAR PAHALWANI | Director | 2005-04-07 |
| 00482572 | PADAM KUMAR PAHALWANI | Director | 2005-04-07 |
Past Directors & Key Managerial Personnel of DIWAN TOPTIME PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01491595 | JAI RAJ PAHALWANI | Director | - | 2019-03-30 |
| 01491582 | PREM KUMAR PAHALWANI | Director | - | 2011-06-05 |
Other Directorships of JAI RAJ PAHALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE STAR DEALERS PRIVATE LIMITED | U55100RJ2011PTC034536 | Director | - | 2019-04-22 |
Other Directorships of RAMESH KUMAR PAHALWANI
Other Directorships of PADAM KUMAR PAHALWANI
Other Directorships of PREM KUMAR PAHALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ2010PTC031595 | GREAT VALUE DEVELOPERS PRIVATE LIMITED | FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, K HANJIPEER, , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ2012PTC039864 | ANANTA BUILDCREATION PRIVATE LIMITED | FLAT NO. 201, SADHANA APARTMENT, NEAR JAIN TEMPLE, SAIPHAN CHOURAHA, , UDAIPUR, Rajasthan, India - 313001 |
| AAL-5506 | SANWALIYA BUILDCREATION LLP | Flat No. 201, Sadhana Appartment, Saifan Chouraha, Near Jain Mandir, UDAIPUR, Rajasthan, India - 313001 |
| AAM-2841 | PARAGON HERITAGE HOTELS AND RESORTS LLP | FLAT NO. 302, VINAYAK APARTMENT NEAR ST. MARY'S SCHOOL, NEW FATEHPURA UDAIPUR, Rajasthan, India - 313001 |
| U26999RJ2021PTC076227 | GROWTH INDUSTRIAL MINERALS PRIVATE LIMITED | FLAT NO. 302, VINAYAK APARTMENT NEAR SAINT MARRY SCHOOL, NEW FATEHPURA , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2008PTC027141 | PARAGON HERITAGE HOTELS AND RESORTS PRIVATE LIMITED | FLAT NO. 302, VINAYAK APARTMENT NEAR ST. MARY'S SCHOOL, NEW FATEHPURA , UDAIPUR, Rajasthan, India - 313001 |
| U72200RJ2008PTC026847 | TRINITY INFOPARK PRIVATE LIMITED | FLAT NO. 302, VINAYAK APARTMENT, NEAR ST. MARY'S SCHOOL, NEW FATEHPURA, , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2014PTC045845 | PS INFRAREALTY PRIVATE LIMITED | FLAT NO. 201, SADHNA APARTMENT, NR. JAIN MANDIR SAIFAN CHORAHA, FATEH PURA, , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2016PTC049200 | NAIVEDHYA SHREE HOSPITALITY PRIVATE LIMITED | FLAT NO - 102, NEPTUNE APARTMENT, 170, NEW FATEHPURA, NEAR SUKHADIYA CIRCL E, , UDAIPUR, Rajasthan, India - 313001 |
| U15400RJ2021PTC073104 | FOOD2FIT ENTERPRISES PRIVATE LIMITED | Flat No.102, 1st Floor, Swastik Heights Apartment, New Gandhinagar, Bhuwana, Near RTO Offic e, , Udaipur, Rajasthan, India - 313001 |
| ACL-8662 | PYROCONE TECH LLP | Plot No.1, Near Vakal Mata Temple,Mali Colony, Room No.5,Girwa,Udaipur,Rajasthan,India-313001 |
| U36999RJ2020PTC067791 | BANDHOOS PRIVATE LIMITED | FLAT NO. 301, PLOT NO. 170, NEPTUNE APARTMENT, SUKHADIA CIRCLE, FATEHPURA , UDAIPUR, Rajasthan, India - 313001 |
| U72900RJ2012PTC038792 | P L COMPUPRINT PRIVATE LIMITED | PLOT NO.1, FLAT NO.107, MG APARTMENT, PANERI UPVAN, FATEHPURA, , UDAIPUR, Rajasthan, India - 313001 |
| U72900RJ2014PTC045867 | RAJCOM TECHNOLOGIES PRIVATE LIMITED | House No 506, Hiran Mangri Sector No. 4, Opp. Jain Temple , Udaipur, Rajasthan, India - 313001 |
| U45201RJ2007PTC025036 | SHIVAMAHIMA BUILDCON PRIVATE LIMITED | Plot No.3, J-Block, Hiran Magri, Sector No.14, Near Hanuman ji Temple, Savina Kheda, , Udaipur, Rajasthan, India - 313001 |
| U55101RJ2023PTC087148 | VIZRAAMA HOTEL & RESORT PRIVATE LIMITED | 401, Plot No. 44F, Vedant Apartment,Panchwati, Udaipur,Girwa,Udaipur,Rajasthan,313001-India |
| ABA-7987 | MALWAN ENTERPRISES LLP | Flat No. 1001 2 Kamal Shree Apartment Bhuwana, Constable, Udaipur Udaipur, Rajasthan, India - 313001 |
| U68200RJ2023PTC086470 | MIRAYA HOMES PRIVATE LIMITED | K-101, RADHE KRISHAN APARTMENT,NEAR BSNL OFFICE,SECTOR 4, NEW VIDHYA NAGAR, Girwa RJ 313001 IN,Girwa,Udaipur,Rajasthan,313001-India |
| ACD-7470 | EKAYA REALTY LLP | Flat No 901,Serenity Apartment,Girwa,Udaipur,Rajasthan,India-313001 |
| U18101RJ2021PTC075821 | NASAM FASHIONS PRIVATE LIMITED | 107 NEAR JAIN TEMPLE AYAD , UDAIPUR, Rajasthan, India - 313001 |
| U15490RJ2016PTC055796 | LAURA BEVERAGES PRIVATE LIMITED | FLAT NO 305, SAHYOG APARTMENT BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U46909RJ2025PTC104939 | ROSONS FORTUNE PRIVATE LIMITED | FLAT NO 104,C BLOCK GOVERDHAN VILAS,Girwa,Udaipur,Rajasthan,313001-India |
| U46419RJ2023PTC090718 | AIER ESSENTIALS LM PRIVATE LIMITED | Flat No. 401, Lotus Park,Chitrakoot Nagar,Girwa,Udaipur,Rajasthan,313001-India |
| U62099RJ2025PTC099684 | ROGUE AI PRIVATE LIMITED | FLAT NO. 501,SAYAM APARTMENT A-BLOCK,Girwa,Udaipur,Rajasthan,313001-India |
| U55209RJ2017PTC056799 | RMSR ENTREPRENEURS PRIVATE LIMITED | FLAT NO. 402, MADHUBANI APARTMENT, MADHUBAN , UDAIPUR, Rajasthan, India - 313001 |
| U14291RJ2019PTC067425 | ETHNOTECH GOLD REFINERY PRIVATE LIMITED | FLAT NO-304, SHIVAM APARTMENT SWAROOP SAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2011PTC037450 | UNIROCKS GRANIMARMO PRIVATE LIMITED | FLAT NO 303,SHRISTI APARTMENT BEDLA ROAD , UDAIPUR, Rajasthan, India - 313001 |
| AAX-7221 | GREEN OCEAN HOSPITALITY LLP | Flat No. 503, Keshav Veela, Near GSS, Bhuwana, Udaipur, Rajasthan, India - 313001 |
| U37003RJ2025PTC104827 | PARAM WATER PURIFICATION SOLUTIONS PRIVATE LIMITED | FLAT NO.-B-1-401,ROYAL RAJ VILLAS,Girwa,Udaipur,Rajasthan,313001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10108196 | 2007-11-28 | - | - | 9,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10333455 | 2012-01-05 | - | - | 2,500,000.00 | GULSHAN CREDIT CO-OPERATIVE SOCIETY LIMITED | |
| 10398244 | 2012-11-26 | - | - | 1,100,000.00 | GULSHAN CREDIT CO-OPERATIVE SOCIETY LTD. | |
| 10417697 | 2013-02-14 | - | - | 3,000,000.00 | GULSHAN CREDIT CO-OPERATIVE SOCIETY LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.