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      TOP-IMAGE ESTATES PRIVATE LIMITED

      CIN: U70101DL1997PTC089983
      Purchase Report

      TOP-IMAGE ESTATES PRIVATE LIMITED (CIN: U70101DL1997PTC089983) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1942500.00.

      TOP-IMAGE 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.TOP-IMAGE ESTATES 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 TOP-IMAGE ESTATES PRIVATE LIMITED are SURAJ YADAV, and KUNAL YADAV.

      TOP-IMAGE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1997PTC089983 and its registration number is 89983. Users may contact TOP-IMAGE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP-IMAGE ESTATES PRIVATE LIMITED is 202/47, ThaperArcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016.

      Current status of TOP-IMAGE ESTATES PRIVATE LIMITED is - Amalgamated.

      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 TOP-IMAGE 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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      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 TOP-IMAGE 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 TOP-IMAGE ESTATES
      DIN Director Name Designation Appointment Date
      02061758 SURAJ YADAV Director 1997-10-04
      01338110 KUNAL YADAV Director 2008-01-15
      Past Directors & Key Managerial Personnel of TOP-IMAGE ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00223693 JITENDRA SINGH YADAV Director - 2012-12-26
      00509891 MANOJ YADAV Director - 2008-01-15
      Other Directorships of SURAJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2013-09-30
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2019-06-01
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Managing Director 2019-06-01 Ongoing
      YADU CORPORATION PRIVATE LIMITED U15421DL2010PTC210969 Director 2015-01-19 Ongoing
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Additional Director - 2018-09-27
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Director 2018-09-27 Ongoing
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director - 2018-09-28
      YADU SUGAR LIMITED U19201DL1998PLC093698 Managing Director 2018-09-28 Ongoing
      YADU SUGAR LIMITED U19201DL1998PLC093698 Managing Director - 2018-09-27
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2015-11-05
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Additional Director - 2009-09-28
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Director 2009-09-28 Ongoing
      NITISHREE RESIDENCY PRIVATE LIMITED U45201DL2006PTC147427 Director 2009-11-05 Ongoing
      NITISHREE RESIDENCY PRIVATE LIMITED U45201DL2006PTC147427 Director - 2016-03-28
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Director 2010-05-14 Ongoing
      VERSATILE EVENTS PRIVATE LIMITED U74900DL2008PTC181126 Director 2023-06-27 Ongoing
      Other Directorships of JITENDRA SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Director - 2014-09-30
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2014-09-29
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director - 2013-06-07
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Director - 2012-12-26
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director - 2018-10-01
      UAS INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC253011 Director - 2017-07-03
      ESS AAR JAIN FOOD PRODUCTS LIMITED U74899DL1992PLC050317 Director - 2017-06-28
      UTTRAKHAND PROMOTERS PRIVATE LIMITED U74899DL1995PTC065097 Additional Director - 2013-09-28
      UTTRAKHAND PROMOTERS PRIVATE LIMITED U74899DL1995PTC065097 Director - 2017-06-30
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Director - 2019-04-26
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2014-09-29
      RADHA MADHAV DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167390 Director 2010-03-06 Ongoing
      V.N. PROPERTIES PRIVATE LIMITED U70101DL1998PTC095496 Director - 2018-07-21
      YADAVZONE CLASSIC PRIVATE LIMITED U70109UP2017PTC092825 Director - 2018-06-15
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      YADU BIOFUEL LLP ABB-7249 Designated Partner 2022-07-14 Ongoing
      INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Director - 2010-05-16
      INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Managing Director 2015-06-17 Ongoing
      INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Managing Director - 2010-08-15
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2011-04-08
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director 2005-09-30 Ongoing
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Director - 2005-09-29
      COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Managing Director - 2011-04-07
      YADU CORPORATION PRIVATE LIMITED U15421DL2010PTC210969 Director 2010-12-01 Ongoing
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Additional Director - 2013-03-31
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director 2013-03-31 Ongoing
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Additional Director - 2008-09-30
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Director 2008-09-30 Ongoing
      YADU SUGAR LIMITED U19201DL1998PLC093698 Director 2002-02-04 Ongoing
      INDIAN CELLULOSE PRIVATE LIMITED U21020DL2010PTC202439 Director 2010-05-10 Ongoing
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2015-03-13
      YADU (INDIA) LIMITED U27205DL1984PLC019057 Director 2005-08-29 Ongoing
      YADU CROP SCIENCE PRIVATE LIMITED U35202DL2016PTC307788 Director 2016-11-02 Ongoing
      NOBLE BUILDCON PRIVATE LIMITED U45200DL1998PTC093426 Director 2008-02-25 Ongoing
      SAMRIDHI BUILDCON PRIVATE LIMITED U45201DL1997PTC090752 Director 2005-09-30 Ongoing
      YADU ZAMEEDAR PRIVATE LIMITED U45201DL2005PTC139811 Director - 2015-03-13
      SUNSTONE BUILDTECH PRIVATE LIMITED U45201DL2005PTC143356 Director - 2022-12-08
      COMET BUILDCON PRIVATE LIMITED U45201DL2006PTC145170 Director 2007-07-08 Ongoing
      NITISHREE RESIDENCY PRIVATE LIMITED U45201DL2006PTC147427 Director - 2010-12-20
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Director - 2015-03-12
      SCORPION NEWS COMMUNICATION PRIVATE LIMITED U64200DL2008PTC184265 Director - 2015-03-12
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2009-09-28
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director 2009-09-28 Ongoing
      CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director 2009-12-12 Ongoing
      V.N. PROPERTIES PRIVATE LIMITED U70101DL1998PTC095496 Director 2006-08-29 Ongoing
      DHARAMPUTRA BUILDERS PRIVATE LIMITED U70101DL2000PTC104316 Director - 2015-03-17
      SCORPION MEDIA PRIVATE LIMITED U72900DL2005PTC143975 Director - 2022-06-27
      KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Director 2008-01-15 Ongoing
      YADU RESORTS (INDIA) LIMITED U74899DL1995PLC073274 Director 2005-09-30 Ongoing
      VERSATILE EVENTS PRIVATE LIMITED U74900DL2008PTC181126 Director - 2015-03-05
      INDIAN GREEN REVOLUTION PRIVATE LIMITED U93000DL1997PTC086932 Additional Director - 2015-03-12

      CIN Company Name Company Address
      U19201DL1998PLC093698 YADU SUGAR LIMITED 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U27205DL1984PLC019057 YADU (INDIA) LIMITED 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U15549DL1974PLC007383 RANGAR BREWERIES LTD 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U45200DL1998PTC093426 NOBLE BUILDCON PRIVATE LIMITED 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U60232DL2016PTC289791 HIGHWAY KING TRANSPORTATION PRIVATE LIMITED 202/47,THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45201DL1997PTC090752 SAMRIDHI BUILDCON PRIVATE LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U45201DL2005PTC139811 YADU ZAMEEDAR PRIVATE LIMITED 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U64200DL2008PTC184265 SCORPION NEWS COMMUNICATION PRIVATE LIMITED 202/47, THAPER ARACDE, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U70101DL1998PTC095496 V.N. PROPERTIES PRIVATE LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U74899DL1998PLC095258 YADU OVERSEAS LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U74899DL1995PLC073274 YADU RESORTS (INDIA) LIMITED 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74900DL2008PTC181126 VERSATILE EVENTS PRIVATE LIMITED 202/47, THAPER ARACDE, KALU SARAI, HAUZ KHAS NEW DELHI , NEW ELHI, Delhi, India - 110016
      AAZ-8436 ONE HERITAGE MEDIA LLP 202, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
      U40300DL1980PLC010325 SARAYA INDUSTRIES LTD. 302, Thapar Arcade 47, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U55101DL1997PTC091325 NIPJIV ENTERPRISES PRIVATE LIMITED 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74999DL1996PTC081549 INDO INTERNATIONAL DISTILLERS ASSOCIATIO N PRIVATE LIMITED 302/47, THAPAR ARCADE, KALU SARAI, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U74899DL1995PLC074636 NIPJIV COMMERCIALS LIMITED 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51909DL2015PTC277883 CANSTAR ENTERPRISES PRIVATE LIMITED 202, SIDDHARTHA CHAMBERS HAUZ KHAS, NEAR IIT, KALU SARAI , NEW DELHI, Delhi, India - 110016
      U63040DL2016PTC304097 CLUBHOLIDAYS AND RESORTS PRIVATE LIMITED T-6 THIRD FLOOR, ANUPAM PLAZA, KALU SARAI, HAUZ KHAS, NEW DELHI , HAUZ KHAS, Delhi, India - 110016
      U51909DL2019PTC351885 NEEDS ON WHEEL PRIVATE LIMITED G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI , NEW DELHI, Delhi, India - 110016
      U15421DL2010PTC210969 YADU CORPORATION PRIVATE LIMITED 202, THAPAR ARCADE 47,KALU SARAI , HAUZ KHAS, Delhi, India - 110016
      U74899DL1995PTC074301 TIAZO TRADE PRIVATE LIMITED 202/47, THAPER ARCADE KALU SARAI, , HAUZ KHAS, Delhi, India - 110016
      U85300DL2019NPL344813 SAMBHARYE SOCIAL FOUNDATION 56 G/F KATWARIA SARAI, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U10710DL2026PTC466768 TUFF MUFF & CO INDIA PRIVATE LIMITED 59A/2, First Floor,Kalu Sarai,Near Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      ACN-6733 INSIGHT AVIATION SERVICES LLP 106, Siddharth Chambers, Near IIT Gate,Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016
      U32120DL2023PTC423720 VANSA GLOBAL PRIVATE LIMITED 2nd floor, 58A/1,,kalu sarai, hauz khas,New Delhi,South West Delhi,Delhi,110016-India
      U64990DL2026PTC466452 SPUV HOLDINGS PRIVATE LIMITED LG-1A, Siddhartha Chambers,55A, Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U74900DL1996PTC081360 LIBSCORPS MARKETING PRIVATE LIMITED 41, KALU SARAI HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U63090DL1996PTC075748 ROYAL CONNEXIONS PRIVATE LIMITED 22A KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10484949 2014-03-05 1970-01-01 1970-01-01 Immovable property or any interest therein 198,800,000.00 PUNJAB NATIONAL BANK
      10484952 2014-03-05 1970-01-01 1970-01-01 Immovable property or any interest therein 1,500,000,000.00 PUNJAB NATIONAL BANK
      10595982 2015-09-29 1970-01-01 1970-01-01 Immovable property or any interest therein 161,000,000.00 PUNJAB NATIONAL BANK
      90037312 2002-06-01 - 2008-08-14 13,029,300.00 ORIENTAL BANK OF COMMERCE
      90038106 2003-05-17 - 2008-08-14 11,577,778.00 ORIENTAL BANK OF COMMERCE
      90038110 2003-05-19 - 2008-08-14 11,577,778.00 ORIENTAL BANK OF COMMERCE
      100403890 2020-12-23 2021-07-15 1970-01-01 Immovable property or any interest therein 300,000,000.00 Punjab National Bank
      100405388 2020-12-23 1970-01-01 1970-01-01 Immovable property or any interest therein; Providing Corporate Guarantee of Rs 15 Crore 150,000,000.00 Punjab National Bank
      100464045 2021-07-22 1970-01-01 1970-01-01 Immovable property or any interest therein; Providing Corporate Guarantee of Rs 14.98 Crores 149,800,000.00 Punjab National Bank
      100502943 2021-11-12 1970-01-01 1970-01-01 Immovable property or any interest therein 190,000,000.00 Punjab National Bank

      • 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

      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.

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