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DIWAN TOPTIME PROPERTIES PRIVATE LIMITED




Diwan Toptime Properties Private Limited is a Private incorporated on 07 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 2,534,000. 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).]

Diwan Toptime Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diwan Toptime Properties Private Limited are Ramesh Kumar Pahalwani and Padam Kumar Pahalwani.

Diwan Toptime Properties Private Limited's Corporate Identification Number is (CIN) U70101RJ2005PTC020543 and its registration number is 20543.Its Email address is [email protected] and its registered address is FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, KHANJIPEER, UDAIPUR Udaipur RJ 313001 IN.

Current status of Diwan Toptime Properties Private Limited is - Active.

Company Details

CIN

U70101RJ2005PTC020543

Company Name

DIWAN TOPTIME PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

20543

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 April 2005

Age of Company

18 years, 11 month, 22 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹2,534,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIWAN TOPTIME PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, KHANJIPEER, UDAIPUR Udaipur RJ 313001 IN

Director Details

DINDirector NameDesignationAppointment Date

00303132

RAMESH KUMAR PAHALWANI

Director

07 April 2005

View other directorships

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10 June 2013

GULSHAN INFRA PROJECTS PRIVATE LIMITED

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08 December 1998

GRANDE LANDCRAFT PRIVATE LIMITED

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08 September 2008

GULSHAN REALTORS PRIVATE LIMITED

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19 March 2010

GULSHAN URBAN INFRAVENTURES PRIVATELIMITED

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16 April 2011

JUHISKA RESORT & CLUB LIMITED

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22 February 2012

SHREE KRISHNA LEELA PALACE AND MOTELSPRIVATE LIMITED

Director

15 February 1995

SHREENATH COMMERCIAL AND FINANCIAL PVTLTD

Director

01 March 1989

GREAT VALUE DEVELOPERS PRIVATE LIMITED

Director

23 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00482572

PADAM KUMAR PAHALWANI

Director

07 April 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOLDEN PARADISE JEWELLERS PRIVATELIMITED

Director

10 June 2013

GULSHAN INFRA PROJECTS PRIVATE LIMITED

Director

08 December 1998

GRANDE LANDCRAFT PRIVATE LIMITED

Director

08 September 2008

GULSHAN REALTORS PRIVATE LIMITED

Director

19 March 2010

GULSHAN URBAN INFRAVENTURES PRIVATELIMITED

Director

16 April 2011

JUHISKA RESORT & CLUB LIMITED

Director

22 February 2012

SHREE KRISHNA LEELA PALACE AND MOTELSPRIVATE LIMITED

Director

15 February 1995

SHREENATH COMMERCIAL AND FINANCIAL PVTLTD

Director

22 January 1996

GREAT VALUE DEVELOPERS PRIVATE LIMITED

Director

23 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U70101RJ2010PTC031595
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U45201RJ2012PTC039864
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10108196

2007-11-28

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

9,500,000

STATE BANK OF BIKANER & JAIPUR

10333455

2012-01-05

-

-

Immovable property or any interest therein

2,500,000

GULSHAN CREDIT CO-OPERATIVE SOCIETY LIMITED

10398244

2012-11-26

-

-

Immovable property or any interest therein

1,100,000

GULSHAN CREDIT CO-OPERATIVE SOCIETY LTD.

10417697

2013-02-14

-

-

Immovable property or any interest therein

3,000,000

GULSHAN CREDIT CO-OPERATIVE SOCIETY LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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