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
TOPLINA HOSPITALITY PRIVATE LIMITED
CIN: U55205JH2018PTC012323 As on: 2026-07-13
TOPLINA HOSPITALITY PRIVATE LIMITED (CIN: U55205JH2018PTC012323) is a Private company incorporated on 26 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
TOPLINA HOSPITALITY 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.TOPLINA HOSPITALITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of TOPLINA HOSPITALITY PRIVATE LIMITED are FARHA ANJUM, SEEMA SINGH, SANTOSH KUMAR SINGH, and SHADAB ALI.
TOPLINA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55205JH2018PTC012323 and its registration number is 12323. Users may contact TOPLINA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINA HOSPITALITY PRIVATE LIMITED is FLAT NO. 102, SUMITRA APARTMENT, BOSCO NAGAR, HATIA , RANCHI, Jharkhand, India - 834003.
Current status of TOPLINA HOSPITALITY 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 TOPLINA HOSPITALITY 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.
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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.
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 TOPLINA HOSPITALITY
Purchase full report of TOPLINA HOSPITALITY
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 TOPLINA HOSPITALITY 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 TOPLINA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08333920 | FARHA ANJUM | Additional Director | 2019-01-17 |
| 08333922 | SEEMA SINGH | Additional Director | 2019-01-17 |
| 08313937 | SANTOSH KUMAR SINGH | Director | 2018-12-26 |
| 08313938 | SHADAB ALI | Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of TOPLINA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARHA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIAMIR REAL ESTATE PRIVATE LIMITED | U41000JH2024PTC021936 | Director | 2024-01-30 | Ongoing |
Other Directorships of SEEMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHADAB ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74992JH2015PTC003379 | SUHANO E-COMMERCE PRIVATE LIMITED | FLAT NO 1B, PRATIMA VATIKA, ROAD NO 1, BOSCO NAGAR SINGH MORE, HATIA,RANCHI,Ranchi,Jharkhand,834003-India |
| U45201JH2016PTC008928 | GREENVILLE CONSTRUCTION PRIVATE LIMITED | FLAT NO.-104/D, SHAKUNTALA KUNJ, PREM NAGAR, ROAD NO.-4, HATIA-834003, JHARKHAND,RANCHI,Ranchi,Jharkhand,834003-India |
| ACN-8872 | RAYA CARE LLP | Flat No.-406, Sumitra,Apartment, Hesag, Hatia,Ranchi,Ranchi,Jharkhand,India-834003 |
| ACI-5619 | GREY & WHITE ATTORNEYS LLP | Flat No 6C, Ratna Priya Apartment, Latma Road,Bosco Nagar, Hesag,,Ranchi,Ranchi,Jharkhand,India-834003 |
| U45209JH2019PTC012847 | WREATH CONSTRUCTION PRIVATE LIMITED | SHARADHA APARTMENT, FLAT NO. C1 DEVI NAGAR, HATIA , RANCHI, Jharkhand, India - 834003 |
| U88900JH2024NPL023314 | PUNARBHAV FOUNDATION | Om prakash Nagar, Road NO. 19, Hatia (Ranchi), Ranchi, Ranchi, Jharkhand, India, 834003,Ranchi,Ranchi,Jharkhand,834003-India |
| U45200JH2011PTC014807 | KUTIR DEVELOPERS AND INFRAPROJECTS PRIVATE LIMITED | FLAT NO. 102, SUDARSHAN APARTMENT KACHNAR TOLI, HESAG, P.O. HATIA, P.S. JA GANNATHPUR , RANCHI, Jharkhand, India - 834003 |
| U45209JH2018PTC012293 | INDIGEM PROJECTS PRIVATE LIMITED | PROPERTY NO 223, ROAD NO. 4A BIRSA NAGAR NEAR NEELKANTH APARTMENT, BIRSA CHOWK , HATIA, RANCHI, Jharkhand, India - 834003 |
| U55209JH2017PTC010331 | YARA FOODIES PRIVATE LIMITED | FLAT NO.- 101, HIMGIRI KUNJ APPARTMENT PATEL NAGAR, ROAD NO.-10, HATIA,RANCHI,Ranchi,Jharkhand,834003-India |
| ACM-0927 | DPS RAIL LINK LLP | Heemgiri Kunj Apartment, Block A. Flat no 105 E,, Patel nagar, road no 10,Ranchi,Ranchi,Jharkhand,India-834003 |
| U59112JH2023PTC020071 | FEELZ FILMS PRODUCTION HOUSE PRIVATE LIMITED | HOUSE OF BINA SINHA, HOUSE NO-161, NEAR ROAD NO-3,,BOSCO NAGAR ,SINGH MORE, HATIA,,Ranchi,Ranchi,Jharkhand,834003-India |
| U72400JH2015PTC003396 | BOZONLABS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.-201/A,SAVITRI KUNJ, ROAD NO.-4,PREM NAGAR LATMA ROAD, SINGH MORE, HESAG, HATIA,RANCHI,Ranchi,Jharkhand,834003-India |
| AAT-3205 | DIGIYADU ACADEMY LLP | Flat No. 101, Gangotri Enclave Vikash nagar, Road no. 09, Singhmore Hatia Ranchi, Jharkhand, India - 834003 |
| AAU-5226 | NAMHAI EDUCATION CONSULTANCY LLP | C/o.Francis Toppo, H. No. 174, Bosco Nagar, Road No. 3, Hatia, Ranchi, Jharkhand, India - 834003 |
| U45500JH2020PTC014222 | AVYAN GLOBAL INFRA SOLUTIONS PRIVATE LIMITED | FLAT NO. 202, SRI RAM APARTMENT, ROAD NO. 2, VIKASH NAGAR SINGH MORE, TUPUDANA , RANCHI, Jharkhand, India - 834003 |
| U29309JH2020PTC013929 | PALAMAU GREENTECH INFRA PRIVATE LIMITED | C/O AVINASH RANJAN, FLAT NO. 303, SAI ENCLAVE, RD NO.6, PATEL NAGAR, HATIA , RANCHI, Jharkhand, India - 834003 |
| U74999JH2015PTC003272 | JAG NARAYAN KALINDI SECURITY SERVICES PRIVATE LIMITED | Flat no-208, 2nd Floor, Kush Appartment, Ram Janki Enclave, Road No-2, Hawai Nagar, Hatia , Ranchi, Jharkhand, India - 834003 |
| U47711JH2025PTC026195 | RIMJHIMFABRICATION PRIVATE LIMITED | FLAT NO. 202, PHASE II,PRINCESS APARTMENT, HATIA,Ranchi,Ranchi,Jharkhand,834003-India |
| U86909JH2024PTC023232 | AYESHANA SANJEEVANI SERVICES PRIVATE LIMITED | Flat No.C201, First Floor, Rajani,RajaniApartment, Hesag, Hatia,Ranchi,Ranchi,Jharkhand,834003-India |
| U74900JH2022PTC018456 | ARYAVRAT EXCELLENCE PRIVATE LIMITED | C/o RAM KUMAR SINHA, FLAT F-2A SHIVALAYA ROAD NO.9, VIKASH NAGAR, HATIA,RANCHI,Ranchi,Jharkhand,834003-India |
| U15490JH2020PTC015471 | MYTY FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | F.NO. 1/B, LANDMARK APT. HAWAI NAGAR ROAD NO.5, PO HATIA RANCHI -834003 , RANCHI, Jharkhand, India - 834003 |
| U45202JH2021PTC015956 | SAMRIDH BUILDERS PRIVATE LIMITED | FLAT NO 404 JAJARNATH APARTMENT PREMNAGAR HATIA TUPUDANA , RANCHI, Jharkhand, India - 834003 |
| U74999JH2018PTC011512 | V.R.H.S ENTERPRISES PRIVATE LIMITED | C104, DIVYA APARTMENT, VIKASH NAGAR, ROAD NO. 8A, SINGH MORE, HATIA , RANCHI, Jharkhand, India - 834003 |
| U75302JH2013PTC001564 | MAA AMBEY SECURITY SERVICES & MANPOWER SOLUTION PRIVATE LIMITED | BOSCO NAGAR, ROAD NO.6, NEAR SHIV MANDIR, LATMA ROAD, SINGH MORE, HATIA , RANCHI, Jharkhand, India - 834003 |
| U63030JH2021OPC017550 | NORTH CROSS SYSTEMS (OPC) PRIVATE LIMITED | Vijay Kumar Prasad, FN-1A, Chandrakala Apartment, Road No 3, Patel Nagar, Hatia , Ranchi, Jharkhand, India - 834003 |
| U70109JH2006PLC001366 | ELITE VILLAS LIMITED | Ground Floor, Pushp Vatika Apartment, Prem Nagar, Road No.6, Latma Road, Singhmore, Hatia , Ranchi, Jharkhand, India - 834003 |
| U74899JH1994PLC001806 | VINMAN CONSTRUCTIONS LIMITED | Ground Floor, Pushp Vatika Apartment, Prem Nagar, Road No.6, Latma Road, Singhmore, Hatia , Ranchi, Jharkhand, India - 834003 |
| U24304JH2019OPC013283 | SALIVA LIFE SCIENCE (OPC) PRIVATE LIMITED | FLAT NO-302, 3RD FLOOR, GANGA APARTMENT F BLOCK, VIKASH NAGAR, SINGH MORE,HATIYA , RANCHI, Jharkhand, India - 834003 |
| U45309JH2022PTC019322 | THAKURDASHRATH DEVELOPERS PRIVATE LIMITED | Dwarika Kunj,Flat No.A1,Ground Floor, Patel nagar,hatia, behind NIFFT, Jaganna thpur , RANCHI, Jharkhand, India - 834003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100362099 | 2020-08-21 | - | 2024-03-06 | 28,000,000.00 | Bank of India | |
| 100568690 | 2022-04-28 | - | 2024-03-06 | 1,200,000.00 | Bank of India | |
| 100568695 | 2022-04-28 | - | 2024-03-06 | 5,651,000.00 | Bank of India | |
| 100576533 | 2022-05-07 | - | 2024-03-06 | 5,800,000.00 | Bank of India |
- 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.