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      • Complaints
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      TIPTOP ESTATES PRIVATE LIMITED

      CIN: U74899DL1995PTC074343
      Purchase Report

      TIPTOP ESTATES PRIVATE LIMITED (CIN: U74899DL1995PTC074343) is a Private company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990320.00.

      TIPTOP ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIPTOP ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of TIPTOP ESTATES PRIVATE LIMITED are AMARJEET DHILLON, DEVENDER SINGH, and SUSHIL KAUDINYA.

      TIPTOP ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074343 and its registration number is 74343. Users may contact TIPTOP ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPTOP ESTATES PRIVATE LIMITED is FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078.

      Current status of TIPTOP ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for TIPTOP ESTATES 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 Report

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      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.

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      Purchase full report of TIPTOP ESTATES

      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 TIPTOP ESTATES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIPTOP ESTATES
      DIN Director Name Designation Appointment Date
      03087589 AMARJEET DHILLON Director 2010-10-01
      03087599 DEVENDER SINGH Director 2022-05-17
      01065771 SUSHIL KAUDINYA Director 2010-10-01
      Past Directors & Key Managerial Personnel of TIPTOP ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02767338 SULOCHNA TANWAR Director - 2010-10-19
      03087599 DEVENDER SINGH Additional Director - 2022-09-30
      03087599 DEVENDER SINGH Director - 2017-11-13
      02764213 VINOD TANWAR Director - 2010-10-19
      Other Directorships of SULOCHNA TANWAR
      Company Name CIN Designation Appointment Date Cessation
      HAVIT HOUSING DEVELOPMENT PRIVATE LIMITE D U45201RJ2005PTC021143 Director 2005-08-12 Ongoing
      HAVIT FINLEASE PRIVATE LIMITED U74900DL1996PTC084073 Director 1996-12-26 Ongoing
      Other Directorships of AMARJEET DHILLON
      Company Name CIN Designation Appointment Date Cessation
      COMPETENT INDUSTRIES (INDIA) LLP AAS-2357 Designated Partner 2023-12-13 Ongoing
      AVIANA GRREEN LLP ACG-5662 Designated Partner 2024-04-10 Ongoing
      KAYDEN INVESTMENTS PRIVATE LIMITED U14200HR2014PTC053902 Director - 2017-08-01
      SBIPL PROJECTS LIMITED U45400DL2012PLC241204 Director - 2020-03-02
      KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Additional Director - 2016-09-29
      KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Director - 2017-03-14
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Additional Director - 2011-09-30
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2014-07-02 Ongoing
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2011-09-30
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Whole-time director - 2011-09-30
      ASHALI INFRASTRUCTURES PRIVATE LIMITED U70100HR2011PTC043889 Director 2011-09-15 Ongoing
      KAYDEN INFRA ENGINEERING PRIVATE LIMITED U70100HR2014PTC053892 Director - 2017-02-20
      JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Nominee Director 2012-10-07 Ongoing
      AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Additional Director - 2019-09-30
      AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Director - 2023-02-16
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2013-09-30
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2013-09-30 Ongoing
      DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Additional Director - 2018-09-29
      DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Director - 2019-01-02
      Other Directorships of DEVENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GLK HOMES LLP AAS-6288 Designated Partner - 2020-09-15
      DLML REALTY LLP AAZ-9093 Designated Partner 2021-12-16 Ongoing
      AXE BLUE CAT LIQUOR PRIVATE LIMITED U52590HR2016PTC064751 Director - 2019-03-07
      VIMAAN AIR TRANSPORT SERVICES PRIVATE LIMITED U62200DL2011PTC226221 Additional Director - 2020-11-26
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Additional Director - 2022-09-30
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2022-05-17 Ongoing
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2017-11-13
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Managing Director - 2011-09-30
      TRL DEVELOPERS PRIVATE LIMITED U70101HR2011PTC043853 Director 2011-09-09 Ongoing
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2022-09-30
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2022-05-17 Ongoing
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director - 2017-11-13
      DMS REALTORS PRIVATE LIMITED U70109HR2021PTC097982 Director 2021-09-27 Ongoing
      Other Directorships of SUSHIL KAUDINYA
      Company Name CIN Designation Appointment Date Cessation
      A ONE AGRECO PRIVATE LIMITED U01400DL2009PTC188825 Director 2009-03-25 Ongoing
      AARNOVA TECHNOLOGIES PRIVATE LIMITED U31100DL2003PTC122418 Director - 2012-02-01
      BISSOL INFORMATION SYSTEMS PRIVATE LIMITED U32204DL2007PTC165332 Director - 2009-10-05
      PLUSONE RETAIL SPACE MANAGEMENT PRIVATE LIMITED U51909DL2007PTC170925 Director - 2008-03-01
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2014-07-02 Ongoing
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2011-03-05
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Managing Director - 2011-09-29
      JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Director 2010-06-17 Ongoing
      ARISTON PROJECTS PRIVATE LIMITED U70102DL2008PTC185852 Director - 2014-12-01
      AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Director - 2021-11-15
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2013-09-30
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2013-09-30 Ongoing
      ARCANE ESTATES PRIVATE LIMITED U70200DL2009PTC188564 Director - 2009-11-11
      Other Directorships of VINOD TANWAR
      Company Name CIN Designation Appointment Date Cessation
      HAVIT HOUSING DEVELOPMENT PRIVATE LIMITE D U45201RJ2005PTC021143 Director 2005-08-12 Ongoing
      HAVIT FINLEASE PRIVATE LIMITED U74900DL1996PTC084073 Director 1996-12-26 Ongoing

      CIN Company Name Company Address
      U70100DL2010PTC206823 MAXWORTH INFRASTRUCTURES PRIVATE LIMITED FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078
      U74140DL2016PTC300406 HRINDEED RECRUITMENT SERVICES PRIVATE LIMITED GOLF LINK RESIDENCY FLAT NO-301 BLOCK-B-2B, POCKET-2, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U74900DL2016PTC292810 XCEED TECHNO EDGE PRIVATE LIMITED FLAT NO 703, 7th FLOOR, HIG FLAT, BLOCK B 1B, POCKET - 1, SECTOR 18-B, PHASE - 2, DWARKA , NEW DELHI, Delhi, India - 110078
      AAE-4505 GETAWAY HOLIDAYS LLP LIG, FLAT NO.-858, S/F, SECTOR-18-B, PH-2, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110078
      ACF-4407 ARM AFFABILITY LLP Flat No 201, S/F, Block B,Chinar CGHS Ltd, Plot No 3, Sector-18, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
      AAX-3879 DYNAMIC CONSULTING AND HR SERVICES LLP MIG Flat No. 170 S/F GRP 2 PKT B,Sector 18 B Dwarka New Delhi, Delhi, India - 110078
      U52609DL2019PTC350579 SECONDBUY TECH PRIVATE LIMITED FLAT NO. 103 BLOCK-C2A, HIG FLATS POCKET-2, SECTOR-18B DWARKA , NEW DELHI, Delhi, India - 110078
      U51109DL2000PTC108017 SHREEJI ENTERPRISES PRIVATE LIMITED. Flat No. 703, 7th Floor, Block E1B Pocket 1, Phase-2, Sector 18B, Dwarka , New Delhi, Delhi, India - 110078
      U70109DL2010PTC199598 THAR INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 618, L.I.G. S/F, SECTOR 18B, L & T PKT., PH 2, DWARKA, , NEW DELHI, Delhi, India - 110078
      U74999DL2022PTC402035 AVIDBOLD CONSULTING PRIVATE LIMITED MIG Flat No. -184 F/F PKT B-2 Sector -18-B Group-I, Dwarka, New Delhi , Delhi, Delhi, India - 110078
      U74999DL2016PTC299695 NIYARRA EVENTS PRIVATE LIMITED MIG Flat No 184, F/F PKT B-2 Sector-18 B, Dwarka , New Delhi, Delhi, India - 110078
      U45204DL2013PTC259676 DURGA SHAKTI CONSTRUCTION PRIVATE LIMITED FLAT NO 302, POCKET 2, D2B SECTOR 18B, DDA HOUSING DWARKA , NEW DELHI, Delhi, India - 110078
      U52100DL2014PTC265640 END TO END POWER SOLUTIONS PRIVATE LIMITED MIG Flat No:-184 F/F PKT B-2 SECTOR-18 B, Group I, Dwarka , New Delhi, Delhi, India - 110078
      U74900DL2015PTC284017 MISAVI INFOLABS PRIVATE LIMITED MIG Flat No:-184 F/F PKT B-2 Sector-18 B, Group I, Dwarka , New Delhi, Delhi, India - 110078
      U62099DL2016PTC301874 HYPERAI TECHNOLOGY PRIVATE LIMITED Flat No 801, Block-B2A HIG Flats Pocket-2 Sec18B Dwarka, Near Rose Apartment , New Delhi, Delhi, India - 110078
      AAT-6383 SHWET PATRA LLP Flat No 703 Golf Links Residency Block G2A, Pocket 2 Sector 18B Dwarka, Delhi, India Delhi, Delhi, India - 110078
      U51311DL2006PTC145162 RANJEEV AND ROHAN GARMENTS PRIVATE LIMITED Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078
      U74899DL2005PTC143682 MR MULTI-TRADE PRIVATE LIMITED Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078
      U45309DL2019PTC356578 K&A INDIA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED HIG FLAT NO-302 ,3rd FLOOR, POCKET-2 BLOCK-C-2C, PHASE-2,GOLF LINK APARTMENT , SECTOR-18-B,DWARKA, Delhi, India - 110078
      U25139DL2023PTC410825 DHRUV BIO ENERGY PRIVATE LIMITED FLAT NO.1355,G/F,SECTOR-16-B,POCKET-B, PH-2 CAT B GR-1 DWARKA,New Delhi,South West Delhi,Delhi,110078-India
      U15122DL2015PTC278509 SINAMON PRIVATE LIMITED Flat No.501, HIG Flats, Pocket - 1, Block B - 1B, Sector 18-B, Dwarka , New Delhi, Delhi, India - 110078
      U70200DL2023PTC422260 HARIPRABHU CONSULTING PRIVATE LIMITED 502,BlockD2B,DDA HIG Flat,Pocket 25/F,Sector 18B,New Delhi,South West Delhi,Delhi,110078-India
      U45309DL2022PTC399827 NEWAYS BUILDUP PRIVATE LIMITED FLAT NO-301, THIRD FLOOR, G-2-C BLOCK POCKET-2 SEC-18B, DWARKA,NEW DELHI,South West Delhi,Delhi,110078-India
      U74999DL2018PTC331024 PACT EXPRESS PRIVATE LIMITED Flat No. 234, S/F, Sec-18 B, Ph-2 DDA Flat, Dwarka , NEW DELHI, Delhi, India - 110078
      U55200DL2019PTC349310 NAVI HARISH HOSPITALITY PRIVATE LIMITED Flat no -502, HIG Flats Block E-2, PKT -2, Sector 18B, Dwarka PH , NEW DELHI, Delhi, India - 110078
      U80900DL2020NPL367575 BUSINESS CORRESPONDENT RESOURCE COUNCIL 203, S/F, PKT 2, BLOCK C2C GOLF LINK RESIDENCY DDA HIG PH-2 SECTOR-18B DWARKA , DELHI, Delhi, India - 110078
      ACJ-2896 NIRVI HOSPITALITY AND LIFESTYLE LLP LIG, Flat No. 36, Rose Apartments,,Sector 18B, GR-2, PH-2, DWARKA, DELHI-110078,New Delhi,South West Delhi,Delhi,India-110078
      U74904DL2024PTC433628 ALGORITHM SECURITY AND ALLIED SERVICES PRIVATE LIMITED House no 5, Flat No F-2 S/F KH No 7/16/1,West Block, Hari Vihar, Near Dwarka metro station,New Delhi,South West Delhi,Delhi,110078-India
      ACG-9474 MONIR TRENDS LLP PROP NO. 66, S/F BLOCK-A, POCKET-2,SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,India-110078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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