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
TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45201KL2002PTC015497 As on: 2026-07-13
TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201KL2002PTC015497) is a Private company incorporated on 26 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2250000.00.
TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPLAND BUILDERS AND DEVELOPERS 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 TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED are MEETHALE PURAYIL YOUSAF, MANNAN MOHAMOOD, ABDUL NASAR MANHA, and NAFEESA YOUSAF.
TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2002PTC015497 and its registration number is 15497. Users may contact TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED is D/215II FLOOR AL FALAH COMPLEX NETHAJI ROAD , KANNUR, Kerala, India - 670001.
Current status of TOPLAND BUILDERS AND DEVELOPERS 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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Previous CINs
ZaubaCorp's company report for TOPLAND BUILDERS AND DEVELOPERS 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 TOPLAND BUILDERS AND DEVELOPERS
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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 TOPLAND BUILDERS AND DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLAND BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01211673 | MEETHALE PURAYIL YOUSAF | Director | 2009-07-01 |
| 02585334 | MANNAN MOHAMOOD | Managing Director | 2009-07-01 |
| 03014795 | ABDUL NASAR MANHA | Additional Director | 2011-11-01 |
| 03100266 | NAFEESA YOUSAF | Additional Director | 2011-11-01 |
Past Directors & Key Managerial Personnel of TOPLAND BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01363958 | KUTTICHADAYANTAKATH BEERAN KUTTY | Director | - | 2009-07-01 |
| 01783873 | VALIYAKATHU JAMAL | Managing Director | - | 2009-07-01 |
| 02585334 | MANNAN MOHAMOOD | Director | - | 2009-07-01 |
Other Directorships of MEETHALE PURAYIL YOUSAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Director | 2005-08-24 | Ongoing |
Other Directorships of KUTTICHADAYANTAKATH BEERAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VALIYAKATHU JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYCHOICE CONSTRUCTIONS PRIVATE LIMITED | U45205KA2012PTC063791 | Director | 2012-05-01 | Ongoing |
| JVK BUILDERS AND DEVELOPERS PRIVATE LIMITED (OPC) | U70109KL2014OPC037395 | Director | 2014-10-16 | Ongoing |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Director | - | 2015-09-29 |
Other Directorships of MANNAN MOHAMOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL NASAR MANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAFEESA YOUSAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC053605 | ALSTONIA REMEDIES PRIVATE LIMITED | TV.33.219, AL- FALAH COMPLEX NETHAJI ROAD , KANNUR, Kerala, India - 670001 |
| U24232KL2006PTC019217 | BANGALORE PHARMA FORMULATIONS PRIVATE LIMITED | TV 33/221-222 Al-Falah Complex Nethaji Road, , Kannur, Kerala, India - 670001 |
| U72200KL2008PTC023139 | SYSVALLY TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. TV 33/108 D III FLOOR, VK COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U46594KL2025PTC093008 | FAJR EXIM PRIVATE LIMITED | AL RAHIM COMPLEX,,3541/1, RAJIV GANDHI ROAD,Kannur,Kannur,Kerala,670001-India |
| U72200KL2015PTC038369 | TRADEASY INFO SOLUTIONS PRIVATE LIMITED | CW-3559/D,3560,3561,GROUND FLOOR, SAFFIRE BUILDING ,BANK ROAD ,KANNUR CORP ORATION , KANNUR, Kerala, India - 670001 |
| ACS-1506 | NCARE IVF CENTRE LLP | CW 35/1821 V, W, 1ST FLOOR, OPP SREE SANKARACHARYA N.E BALARAM COMPLEX,RAJEEV GANDHI ROAD,Kannur,Kannur,Kerala,India-670001 |
| U45500KL2016OPC047204 | AROODAM BUILDERS CONTRACTORS DEVELOPERS (OPC) PRIVATE LIMITED | 82, THIRD FLOOR, SAFIYA COMPLEX YOGASALA ROAD , KANNUR, Kerala, India - 670001 |
| AAY-6565 | FOLKS ANALYTICA LLP | 52/4064, SECOND FLOOR JUBILEE BAZAR COMPLEX, ONDEN ROAD KANNUR, Kerala, India - 670001 |
| AAU-4050 | SPEARHEAD SALES INDIA LLP | Door No: L12610, Second Floor Kalyani Complex,Ballard Road Kannur, Kerala, India - 670001 |
| AAY-5683 | COSUIT BUSINESS SOLUTIONS LLP | 51/2719, 51/2720, FIRST FLOOR, ARAFA COMPLEX, AARAT ROAD KANNUR, Kerala, India - 670001 |
| U55209KL2019PTC060233 | GREEN DAYS HOSPITALITIES PRIVATE LIMITED | ROOM NO. 52/6044 NEAR CHANDROTH COMPLEX, NETHAJI ROAD , KANNUR, Kerala, India - 670001 |
| U63010KL2009PTC025133 | KADSON CARGO AND LOGISTICS PRIVATE LIMITED | DOOR NO D 35 FORT LIGHT COMPLEX,FORT ROAD , KANNUR, Kerala, India - 670001 |
| U22212KL2005PTC018892 | KAIRALI BOOKS PRIVATE LIMITED | GROUND FLOOR No T. K. 645 C, ASOKA COMPLEX, THALIKKAVU ROAD , KANNUR, Kerala, India - 670001 |
| AAZ-7413 | JEWEL ASSAY LLP | ROOM NO. L1(51)/2601, GROUND FLOOR, KALYANI COMPLEX, BELLARD ROAD, KANNUR, Kerala, India - 670001 |
| U33201KL2016PTC039888 | BANRAYS LENS & OPTICS PRIVATE LIMITED | ROOM NO. 33/574, SECOND FLOOR, SUPER BAZAR COMPLEX, BANK ROAD, , KANNUR, Kerala, India - 670001 |
| U45202KL2008PTC021646 | BELL MARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO. TV863-A66, 2 ND FLOOR PRABATH COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U46524KL2024PTC087656 | FHS&DECCANVENTURES PRIVATE LIMITED | CE792/A36, THAVAKARA COMPLEX, Kannur,,Kannur, Kannur, Kerala, India, 670001,Kannur,Kannur,Kerala,670001-India |
| AAM-5502 | OLGUTZ LIFESTYLE & ENTERTAINMENT LLP | Door No. CW 35/3976, C - 1, 2nd Floor Kalyani Complex, Bellard Road Kannur, Kerala, India - 670001 |
| U45309KL2021PTC072946 | PEARL STONE CRUSHERS INDIA PRIVATE LIMITED | ROOM NO.52/6323,IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,S N PARK ROAD, , KANNUR, Kerala, India - 670001 |
| U65999KL2020PLN062050 | KANNUR URBAN NIDHI LIMITED | Door No. 51/1352, Groud floor, Ashirvadh complex, Behind Malabar Residency, Thavakara road , , Kannur, Kerala, India - 670001 |
| U85110KL2013PTC035496 | NCARE IVF CENTRE PRIVATE LIMITED | CW 35/1821 V, W, 1ST FLOOR, OPP SREE SANKARACHARYA N.E BALARAM COMPLEX,RAJEEV GANDHI ROAD , KANNUR TOWN, Kerala, India - 670001 |
| U01500KL2023PTC083354 | KPDC FARMERS PRODUCER COMPANY LIMITED | Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India |
| U67120KL2016PTC040062 | JANADHAN EQUITIES PRIVATE LIMITED | 51/2279, GRAND PLAZA COMMERCIAL COMPLEX, FORT ROAD,KANNUR 670001 , KANNUR, Kerala, India - 670001 |
| U72900KL2022PTC075793 | IDBS BUSINESS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR,KANNUR TOWER YOGASHALA ROAD, OPP JAWAHAR VAYANASHALA,KANNUR,Kannur,Kerala,670001-India |
| U31904KL2017PTC048234 | LEVENT POWER SOLUTIONS PRIVATE LIMITED | TK 1/560D SEVEN STAR COMPLEX OPP ASHOKA CLINIC THALIKAV ROAD , KANNUR, Kerala, India - 670001 |
| U93090KL2017PTC048562 | BRUTS BEAUTY STUDIO (HAIR & SKIN) PRIVATE LIMITED | CW35/113/A2, SECOND FLOOR THE KANNUR MALL, SN PARK ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| ACV-8970 | INSTITUTE OF ACCOUNTING AND MANAGEMENT LLP | 5th Floor, Emad Tower,Fort Road,Kannur,Kannur,Kerala,India-670001 |
| ACA-8449 | DREAM LIVING HOSTELS LLP | 7TH FLOOR, EMAD TOWERFORT ROAD, KANNUR Kannur, Kerala, India - 670001 |
| ACJ-1761 | AMNOK LLP | 2 ND FLOOR ONDEN ROAD,,JUBILEE BAZAR,,Kannur,Kannur,Kerala,India-670001 |
| 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.
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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.