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
TIPTOP REALTORS AND HOTELS PRIVATE LIMITED
CIN: U45200MH2004PTC146337 As on: 2026-07-13
TIPTOP REALTORS AND HOTELS PRIVATE LIMITED (CIN: U45200MH2004PTC146337) is a Private company incorporated on 17 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIPTOP REALTORS AND HOTELS 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.TIPTOP REALTORS AND HOTELS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIPTOP REALTORS AND HOTELS PRIVATE LIMITED are ABDULREHMAN ISMAIL BALWA, YASEEN ISMAIL BALWA, JAVED BALWA, and TAUFIQ MOH BALWA.
TIPTOP REALTORS AND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC146337 and its registration number is 146337. Users may contact TIPTOP REALTORS AND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPTOP REALTORS AND HOTELS PRIVATE LIMITED is 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004.
Current status of TIPTOP REALTORS AND HOTELS 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 TIPTOP REALTORS AND HOTELS 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 TIPTOP REALTORS AND HOTELS
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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 TIPTOP REALTORS AND HOTELS 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 TIPTOP REALTORS AND HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00418614 | ABDULREHMAN ISMAIL BALWA | Director | 2004-05-17 |
| 00420265 | YASEEN ISMAIL BALWA | Director | 2004-05-17 |
| 00526302 | JAVED BALWA | Director | 2004-05-17 |
| 03493959 | TAUFIQ MOH BALWA | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of TIPTOP REALTORS AND HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02871556 | ABDULLAH BHOLA | Director | - | 2011-04-01 |
| 03043273 | IMRANA YASIN BALWA | Director | - | 2011-04-01 |
| 03043282 | FATIMA ABDUL REHMAN . | Director | - | 2021-01-15 |
| 03043291 | KUDDUSA JAVED BALWA | Director | - | 2011-04-01 |
Other Directorships of ABDULREHMAN ISMAIL BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-17 | |||
| BALWAS INN AND RESORTS LLP | AAN-6371 | Designated Partner | 2018-12-05 | Ongoing |
| GRAND CITY HOMES LLP | AAO-9080 | Designated Partner | 2019-04-15 | Ongoing |
| BALWAS CHEMTECH LLP | AAR-7700 | Designated Partner | 2020-01-30 | Ongoing |
| DOCKSIDE STONE INFRA LLP | AAU-3204 | Designated Partner | 2020-10-19 | Ongoing |
| GO FRESH COLD STORAGE LLP | ABB-2689 | Designated Partner | 2022-06-03 | Ongoing |
| AYJ INFRASTRUCTURE LLP | ABC-1087 | Designated Partner | 2022-08-17 | Ongoing |
| FAB INFRACON LLP | ABC-1088 | Designated Partner | - | 2024-07-16 |
| FAB REALTECH LLP | ACF-7027 | Designated Partner | 2024-02-26 | Ongoing |
| AVALANCHE HOSPITALITY LLP | ACF-9375 | Designated Partner | 2024-03-08 | Ongoing |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Director | - | 2002-02-01 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Whole-time director | 2002-02-01 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| INDO-PAK CHAMBER OF COMMERCE | U91900MH2007NPL173233 | Director | 2007-08-18 | Ongoing |
Other Directorships of YASEEN ISMAIL BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Designated Partner | 2018-04-18 | Ongoing |
| LBS HOTELS AND PROPERTIES LLP | ACC-4750 | Designated Partner | 2023-08-14 | Ongoing |
| YBG DEVELOPERS AND REALTORS LLP | ACC-5658 | Partner | 2024-01-22 | Ongoing |
| YBG BRIGHTSTONE REALTY LLP | ACC-5814 | Designated Partner | 2023-08-21 | Ongoing |
| AIMJAY AGRO FRESH PRIVATE LIMITED | U01100MH1969PTC014256 | Director | - | 2018-04-17 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Director | - | 2002-02-01 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Whole-time director | 2002-02-01 | Ongoing |
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | - | 2017-03-01 |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Additional Director | - | 2013-09-30 |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Director | - | 2014-01-27 |
Other Directorships of ABDULLAH BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | 2010-12-01 | Ongoing |
Other Directorships of IMRANA YASIN BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIMJAY AGRO FRESH LLP | AAM-4512 | Partner | 2018-04-18 | Ongoing |
| LBS HOTELS AND PROPERTIES LLP | ACC-4750 | Partner | 2023-08-14 | Ongoing |
| YBG DEVELOPERS AND REALTORS LLP | ACC-5658 | Partner | 2024-01-22 | Ongoing |
| YBG BRIGHTSTONE REALTY LLP | ACC-5814 | Partner | 2024-01-24 | Ongoing |
Other Directorships of FATIMA ABDUL REHMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUDDUSA JAVED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Partner | 2018-04-18 | Ongoing |
Other Directorships of JAVED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Designated Partner | 2018-04-18 | Ongoing |
| ELAF HOTELS LLP | AAO-3237 | Designated Partner | 2019-02-19 | Ongoing |
| AUZA REALTY LLP | ACF-6861 | Designated Partner | 2024-02-23 | Ongoing |
| AMBEVADI PROJECTS LLP | ACF-6865 | Designated Partner | 2024-02-23 | Ongoing |
| AIMJAY AGRO FRESH PRIVATE LIMITED | U01100MH1969PTC014256 | Director | - | 2018-04-17 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Director | - | 2023-01-10 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Whole-time director | 2023-03-01 | Ongoing |
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | - | 2017-03-01 |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| IJB PROJECTS PRIVATE LIMITED | U70109MH2022PTC396382 | Director | 2022-12-29 | Ongoing |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Additional Director | - | 2013-09-30 |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Director | - | 2014-01-27 |
Other Directorships of TAUFIQ MOH BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWAS RESTAURANT LLP | ACH-9164 | Designated Partner | 2024-06-21 | Ongoing |
| SEAL MAKE INDIA PRIVATE LIMITED | U36999MH2017PTC294281 | Director | - | 2022-01-01 |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | - | 2022-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2000PTC126731 | ARIHANT INFORMATIQUE PRIVATE LIMITED | 9A LAMINGTON CHAMBERS 394LAMINGTON ROAD OPP NAAZ CINEMA COMPOUND , MUMBAI, Maharashtra, India - 400004 |
| U92100MH2008PTC179054 | BALAJI CINE VISION PRIVATE LIMITED | 5/E NAAZ CINEMA BUILDING 5TH FLOOR,LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U15549MH2007PTC335436 | NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED | 394-C, LAMINGTON CHAMBERS NEAR NAAZ CINEMA, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U15311MH2011PTC337649 | SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED | 394-C, LAMINGTON CHAMBERS NEAR NAAZ CINEMA, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-0569 | SOLEIL MEDIA LLP | 6/I, 6TH FLOOR, NAAZ CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAN-8892 | AJAR MALL MULTIPLEX LLP | 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC273127 | BOMBAY CASTING TALENT MANAGEMENT PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017OPC298375 | BOHRA BROS FILMS (OPC) PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004 |
| U74120MH2013PTC241758 | SKYLINE GAMES PRIVATE LIMITED | 5th Floor, 50 Naaz Cinema Bldg, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U99999MH1991PTC059836 | IMFA HOLDINGS P LTD | 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311093 | ALCOHOL BEVERAGE PRODUCERS INDIA PRIVATE LIMITED | 394/C, Ground Floor, Lamington Chambers, Lamington Road , Mumbai City, Maharashtra, India - 400004 |
| AAG-7619 | RAJ CINEMAS LLP | 397/ A, Mangaldas Wadi, Naaz Cinema Compound, Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400004 |
| AAV-7203 | WILD RIVER PICTURES LLP | 6/1, 6TH FLOOR, NAAS CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| U52599MH2008PTC187773 | DHRUV DISTRIBUTORS PRIVATE LIMITED | SHOP NO.19, VIJAY CHAMBERS, GROUND FLOOR, 1140, TRI BHUVAN ROAD,OPP.DREAMLAND CINEMA,GRA NT ROAD(E) , MUMBAI, Maharashtra, India - 400004 |
| AAA-3536 | FIRMWIDE TECHNOLOGY SERVICES LLP | FLAT NO. 35 5TH FLOOR B WING PURUSHOTTAM BLDG 23 4 B TRIBHU VAN ROAD GRANT ROAD ( E ) GRANT ROAD, Maharashtra, India - 400004 |
| U92111MH1996PTC101059 | DARSHAN ENTERPRISES PRIVATE LIMITED | 397 A MANGALDAS WADICABIN NO 2 GR FLOOR NAAZ CINEMA COMPUND , LAMINGTON ROAD, Maharashtra, India - 400004 |
| U74999MH2017PTC292030 | MACCITY PRIVATE LIMITED | 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004 |
| U11012MH2024PTC432524 | ABD MAESTRO PRIVATE LIMITED | 394/C, Lamington Chambers,,Lamington Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| ABB-3791 | ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP | 394- C, LAMINGTON CHAMBERS,LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018OPC304300 | ROOPVATI PICTURES (OPC) PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U92412MH2011PTC217775 | BOHRA BROS PRODUCTION PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| AAB-4492 | TROVE INVESTMENT ADVISORS LLP | 2-A, NAAZ CINEMA BUILDING, 2ND FLOOR, LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400004 |
| U34300MH1991PLC059641 | GIANT INDUSTRIES LIMITED | 2-E, VIJAY CHAMBERS, 1ST FLOOR, TRIBUVAN ROAD, OPP. DREAM LAND CINEMA, , MUMBAI, Maharashtra, India - 400004 |
| U15549MH2020PTC344001 | ICONIQ BRANDS INDIA PRIVATE LIMITED | 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U15511MH2008PLC187368 | ALLIED BLENDERS AND DISTILLERS LIMITED | 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004 |
| L15511MH2008PLC187368 | ALLIED BLENDERS AND DISTILLERS LIMITED | 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U15122MH2015PTC262261 | POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED | 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U15500MH1986PTC039056 | BDA PRIVATE LIMITED | 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004 |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.