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
TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70100KA2020PTC132816
TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70100KA2020PTC132816) is a Private company incorporated on 19 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TOP 1 BUILDERS AND DEVELOPERS 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.TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED are SAHAJ JAYARAMA RAI, DEEKSHA SADANANDA SHETTY, and SAJANKADI BALEJJA JAYARAMRAI.
TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2020PTC132816 and its registration number is 132816. Users may contact TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP 1 BUILDERS AND DEVELOPERS PRIVATE LIMITED is 2ND FLOOR,20-1-112-14C/B-2-1&20-1-112-14 C/B 2-2,SRI RAMA SOUDHA,DARBE,PUTTUR, , DAKSHINA KANNADA, Karnataka, India - 574202.
Current status of TOP 1 BUILDERS AND DEVELOPERS 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 TOP 1 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 TOP 1 BUILDERS AND DEVELOPERS
Purchase full report of TOP 1 BUILDERS AND DEVELOPERS
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 TOP 1 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 TOP 1 BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08704135 | SAHAJ JAYARAMA RAI | Director | 2020-02-19 |
| 08704136 | DEEKSHA SADANANDA SHETTY | Director | 2020-02-19 |
| 08704137 | SAJANKADI BALEJJA JAYARAMRAI | Director | 2020-02-19 |
Past Directors & Key Managerial Personnel of TOP 1 BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHAJ JAYARAMA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEKSHA SADANANDA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJANKADI BALEJJA JAYARAMRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011KA2023PTC173120 | INFOLLIX CONSULTANCY AND SERVICES PRIVATE LIMITED | 20-2-4-91/C-1-6, 1st Floor, Laxmi Commercial Center,Darbe to Subramanya road, Darbe,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U19204KA2024OPC185146 | COASTEL BIO PRODUCTS (OPC) PRIVATE LIMITED | 2/17 B8,Paraneeru house,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U68100KA2024PTC194331 | SHANKAR CORPORATE PROPERTIES PRIVATE LIMITED | Sy No. 352/4B2, Narimogaru Village,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U17092KA2024PTC185402 | ELIKE PRODUCTS PRIVATE LIMITED | 25-2-17-79/B-0-3,Mukrampady Industrial Area,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U65992KA2016PTC086833 | MATHRUCHAYA CHITS PRIVATE LIMITED | No.20-3-4-78/A-1-1, First Floor Sahakara Jyothi, Building , Puttur, Karnataka, India - 574202 |
| AAW-8648 | HAPPYFEEDS & FARMS LLP | D. No 19-1-17-32/D-1-5, Shop No.105, 1st Floor Aaradhya Arcade, Near Bypass Junction Darbe, Puttur, Karnataka, India - 574202 |
| U10799KA2024PTC191085 | ABHIJNANA FOOD PRODUCTS PRIVATE LIMITED | RADHAKRISHNA, NIDHI FOOD,1/200A1, MANIYA MUKVE,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U10790KA2025PTC201493 | SHRIDATT ORGANICS PRIVATE LIMITED | 23-2-501-12 Ashaya House,Maril Kemminje Darbe,Puttur,Dakshina Kannada,Karnataka,574202-India |
| ABA-8099 | DBC AGRO LLP | Door No 2 3A1 Udayabhagya Complex Purusharakatte, Narimogaru Village Puttur, Karnataka, India - 574202 |
| U46305KA2025PTC198982 | FLAVOCRAFT AROMATIC FOODS PRIVATE LIMITED | #1-199, Medu,Puttur,Dakshina Kannada,Karnataka,574202-India |
| ACI-9380 | FIGGIS GLOBE INTERNATIONAL LLP | 2/120 MANTHOOR HOUSE,SULLIA MANTHOOR,Puttur,Dakshina Kannada,Karnataka,India-574202 |
| ACK-2064 | SLN BOTTLING LLP | Building No P/1/343, Savanoor Village,Kadaba Taluk,Puttur,Dakshina Kannada,Karnataka,India-574202 |
| U45205KA2014PTC072963 | RAJATHADRI INFRASTRUCTURES PRIVATE LIMITED | D.no-508/1, 1st Floor, Canara Metals compound Neharu nagara, Kabaka Grama , Puttur, Karnataka, India - 574202 |
| U85100KA2022NPL160162 | TULUABHARATHA FOUNDATION | C/O. NAGARAJA RAI POOJA HOUSE CTO ROAD 3RD CROSS DARBE PUTTUR,PUTTUR,Dakshina Kannada,Karnataka,574202-India |
| U72200KA2016PTC086112 | LOGICHIVE SOLUTIONS PRIVATE LIMITED | III-1177/2, PV PAI COMPOUND, DARBE MAIN ROAD DARBE, III CASBA , PUTTUR, Karnataka, India - 574202 |
| U65992KA2021PTC147224 | NIRVI CHITS PRIVATE LIMITED | C/o Vasanthi Rai J W/o Janardhan Rai No 2-32 Sorake House, Sarve post , Puttur, Karnataka, India - 574202 |
| ACU-9529 | VISHARA HEALTHCARE AND CONSULTANCY LLP | Shree Nivasa Darbe,Puttur Mangalore,Puttur,Dakshina Kannada,Karnataka,India-574202 |
| ACO-2041 | SALMARA AYURVEDA LLP | C/o Shamsuddin A Salmara,3-178 , Panjala House,,Puttur,Dakshina Kannada,Karnataka,India-574202 |
| U21098KA2014PTC076273 | BEEHIVE CREATIONS PRIVATE LIMITED | 1-91 Yelmudi House PUTTUR TALUK SARVE , PUTTUR, Karnataka, India - 574202 |
| AAU-7443 | MT. KINETICS LLP | C/O SATHISH B, SAMRUDDI HOUSE, NARIMOGARU,PUTTUR PUTTUR, Karnataka, India - 574202 |
| AAC-9560 | VIBHAA TECHNOLOGIES INDIA LLP | V-1, Bhakthakodi House, Savanoor Sarve, Post Mundoor Village, Puttur TQ, Karnataka, India - 574202 |
| U01119KA2022PTC156254 | PURUSHARATHNA BIO PRODUCER COMPANY LIMITED | 1-163 Kedenji Gutthu House Kudmar Post and Village, Puttur , Mangalore, Karnataka, India - 574202 |
| U29109KA2025PTC196488 | AIMEV AUTO MOBILITY PRIVATE LIMITED | S M MANZIL HOUSE,KOORNADKA,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U47912KA2023PTC178648 | ANNAPOORNESHWARI MARKETING AND DEVELOPERS PRIVATE LIMITED | S/o P Sheena Naik,,Sampadanool House,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U68200KA2025PTC201435 | ETS DEVELOPERS PRIVATE LIMITED | Arshad House, CTO Road,,Near Harsha Electronics,Puttur,Dakshina Kannada,Karnataka,574202-India |
| U45300KA1995PTC019387 | PRAVEEN AUTO CARE PRIVATE LIMITED. | SRI GANESH COMPLEX, DARBE,PUTTUR(D.K.),PUTTUR(D.K.),Karnataka,574202-India |
| U74900KA2008PTC046463 | TROVE CREATIVE WORKS PRIVATE LIMITED | III-1306, OPP. DARBE POST OFFICE DARBE POST , PUTTUR, Karnataka, India - 574202 |
| U70100KA2018PTC111625 | SAHAD RENTAL PRIVATE LIMITED | SULAIMAN, S/O YUSUF BYERI FORUM HEIGHTS, DARBE, PUTTUR, D K , PUTTUR, Karnataka, India - 574202 |
| U51909KA2014PTC072897 | BROWN CROWN COMPANY PRIVATE LIMITED | Shivaprasad House # IV-46, Near Agriculture Office Darbe Post Puttur Taluk D.K District Kar nataka , Puttur, Karnataka, India - 574202 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.