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
TOPSAFE ENTERPRISES PRIVATE LIMITED
CIN: U74900RJ2013PTC043714 As on: 2026-07-13
TOPSAFE ENTERPRISES PRIVATE LIMITED (CIN: U74900RJ2013PTC043714) is a Private company incorporated on 06 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.TOPSAFE ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TOPSAFE ENTERPRISES PRIVATE LIMITED are NIZAMUDEEN MANSOORI, and JADVEER SINGH.
TOPSAFE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900RJ2013PTC043714 and its registration number is 43714. Users may contact TOPSAFE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSAFE ENTERPRISES PRIVATE LIMITED is 405, GANPATI PLAZA M.I. ROAD JAIPUR Jaipur RJ 302001 IN.
Current status of TOPSAFE ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSAFE ENTERPRISES 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 TOPSAFE ENTERPRISES
Purchase full report of TOPSAFE ENTERPRISES
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 TOPSAFE ENTERPRISES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSAFE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02990632 | NIZAMUDEEN MANSOORI | Director | 2013-09-06 |
| 06374239 | JADVEER SINGH | Director | 2013-09-06 |
Past Directors & Key Managerial Personnel of TOPSAFE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05251685 | MOHD SHOEB KHAN | Director | - | 2013-10-05 |
| 06671105 | LALIT SHARMA | Director | - | 2013-10-05 |
Other Directorships of NIZAMUDEEN MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIFU INDIA TECHNOLOGY COMPANY PRIVATE LIMITED | U51397RJ2013PTC042802 | Director | 2013-06-05 | Ongoing |
| NJY INFRASTRUCTURE PRIVATE LIMITED | U70101RJ2013PTC041645 | Director | 2013-02-27 | Ongoing |
Other Directorships of MOHD SHOEB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL INDIA HYDRO ENGINEERING PRIVATE LIMITED | U40108DL2004PTC124715 | Director | 2012-03-31 | Ongoing |
Other Directorships of JADVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM SUPER INFRASTRUCTURE LLP | AAD-7308 | Designated Partner | 2015-04-08 | Ongoing |
| MATHURA STONE CRUSHERS PRIVATE LIMITED | U14100RJ2012PTC040035 | Director | - | 2014-09-12 |
| KUBER MAKALI BUILDERS PRIVATE LIMITED | U45201RJ2011PTC034194 | Director | - | 2014-11-01 |
| ANSHULPRIDE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2012PTC040448 | Director | - | 2019-04-01 |
| DIWAKAR MAHIMA CONSTRUCTION PRIVATE LIMITED | U45201RJ2013PTC043576 | Director | 2013-08-26 | Ongoing |
| HAIFU INDIA TECHNOLOGY COMPANY PRIVATE LIMITED | U51397RJ2013PTC042802 | Director | 2013-09-04 | Ongoing |
Other Directorships of LALIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIMAN CONSTRUCTION AND CONSULTANTS LLP | AAH-3477 | Designated Partner | 2016-09-08 | Ongoing |
| AKG SAFETY CONSULTANTS LLP | AAN-3387 | Designated Partner | 2018-09-24 | Ongoing |
| SHEMANKARI ENGINEERS AND CONSULTANTS LLP | AAN-7078 | Designated Partner | - | 2020-02-02 |
| DPS INFRAPROJECTS LLP | AAY-9910 | Designated Partner | 2023-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911RJ1997PTC013435 | GANPATI WORLDWIDE PRIVATE LIMITED | 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001 |
| U74900RJ2015PTC047346 | THE V COLLECTION PRIVATE LIMITED | 246,2nd floor, Ganpati Plaza M I Road Jaipur Jaipur RJ 302001 IN |
| U74920RJ2005PTC021636 | KADS MANPOWER SERVICES PRIVATE LIMITED | 401 4TH FLOOR,GANPATI PLAZA M I ROAD JAIPUR Jaipur RJ 302001 IN |
| U74920RJ2007PTC023648 | TWENTYFOUR ALERT SECURITY PRIVATE LIMITED | 422A, FOURTH FLOOR, GANPATI PLAZA, M. I. ROAD, JAIPUR Jaipur RJ 302001 IN |
| U74900RJ2003PTC018207 | VSC UNIVERSAL PRIVATE LIMITED | 207, GANPATI PLAZA,M.I.ROAD, JAIPUR RJ 302001 IN |
| U74900RJ2009FTC028507 | SUNBORNE ENERGY RAJASTHAN ONE PRIVATE LI MITED | 8, KATEWA BHAWAN OPP. GANPATI PLAZA, M.I. ROAD Jaipur RJ 302001 IN |
| U36104RJ1993PTC007354 | JANKI FOAM (INDIA) PVT. LTD | 447, GANPATI PLAZA,M.I. ROAD, JAIPUR 302001 M.I. ROAD, JAIPUR 302001 , C, Rajasthan, India - 000000 |
| ABB-5426 | PCJ LEGAL LLP | 319, 3RD FLOOR,,GANPATI PLAZA, M.I. ROAD, JAIPUR,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U74900RJ2015PTC048688 | VINIX INDUSTRIES PRIVATE LIMITED | 8-B, MEER JI KA BAGH,OPPOSITE M.L.A. QUARTERS, M.I. ROAD JAIPUR Jaipur RJ 302001 IN |
| U51397RJ2013PTC042802 | HAIFU INDIA TECHNOLOGY COMPANY PRIVATE LIMITED | 405,GANPATI PLAZA M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U67200RJ2003PTC018097 | PEARL INSURANCE BROKER PRIVATE LIMITED | 207, 2nd Floor Ganpati Plaza M.I. Road, Jaipur-302001, Rajasthan , Jaipur, Rajasthan, India - 302001 |
| U45201RJ2008PTC027231 | PRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITED | 3, JAIPUR TOWER M.I.ROAD JAIPUR RJ 302001 IN |
| U45201RJ2008PTC027971 | DREAM REALMART PRIVATE LIMITED | 3, JAIPUR TOWER M.I ROAD JAIPUR RJ 302001 IN |
| U45201RJ1993PTC007881 | LASHKARI COMPLEX PVT. LTD | Behind Maya Mensions, M.I.Road, Jaipur Jaipur RJ 302001 IN |
| ACY-3682 | RAJAN BUILDERS LLP | 324 GANPATI PLAZA,,M.I.ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| U35105RJ2009PTC028941 | VSC ENERGY PRIVATE LIMITED | 222, GANPATI PLAZA M.I. ROAD,JAIPUR,Jaipur,Rajasthan,302001-India |
| U66290RJ2026OPC113362 | MADHAV PREMIER (OPC) PRIVATE LIMITED | 412, GANPATI PLAZA,M.I. ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
| U92490RJ2022PTC080430 | MEGHANI BROTHERS PRIVATE LIMITED | 144, GANPATI PLAZA, M.I. ROAD,JAIPUR,Jaipur,Rajasthan,302001-India |
| U14101RJ1999PTC015362 | PALBALAJI MARBLES PRIVATE LIMITED | 312, GANPATI PLAZA,M.I. ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| ACD-2857 | VIKRAM MULTIPLEX LLP | 223, SECOND FLOOR, GANPATI PLAZA, M I ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| U55101RJ1999PTC015463 | GOLDEN TRIANGLE FORT AND PALACE PRIVATE LIMITED | 312, GANPATI PLAZA,M.I. ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U70100RJ2005PTC020116 | GORBANDH FORT AND PALACE PRIVATE LIMITED | 312,GANPATI PLAZA,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U74900RJ2014PTC046507 | NMNC DESIGNS PRIVATE LIMITED | 227, 2ND FLOOR LAXMI COMPALEX, M.I.ROAD JAIPUR Jaipur RJ 302001 IN |
| U74909RJ2000PTC016613 | PARIJATA TRADING PRIVATE LIMITED | 229, IInd Floor, Ganpati Plaza, M.I Road,,Jaipur,Jaipur,Rajasthan,302001-India |
| U93000RJ1999PTC015948 | RIDHI SIDHI HOUSING PRIVATE LIMITED | 312, GANPATI PLAZA,M.I. ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ1996PTC012118 | RAJAN BUILDERS PVT LTD | N324 GANPATI PLAZA,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U63030RJ2017PTC058773 | MOLANI FOREX AND TRAVEL PRIVATE LIMITED | 167-B, First Floor Ganpati Plaza, M.I. Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U74999RJ2017PTC058728 | BAMRYA SHIPPING CORPORATE PRIVATE LIMITED | 305, Third Floor , Ganpati Plaza ,,M.I. Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U85306RJ2023NPL091256 | HEERATAN GANGWAL FOUNDATION | 248, 2nd Floor,Ganpati Plaza, M.I. Road,Jaipur,Jaipur,Rajasthan,302001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.