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
TOPOS DEVELOPERS PRIVATE LIMITED
CIN: U70102KA2007PTC044217 As on: 2026-07-13
TOPOS DEVELOPERS PRIVATE LIMITED (CIN: U70102KA2007PTC044217) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOPOS DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPOS 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 TOPOS DEVELOPERS PRIVATE LIMITED are PAYAL HASMUKH SHAH, and TEJESH HASMUKH SHAH.
TOPOS DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2007PTC044217 and its registration number is 44217. Users may contact TOPOS DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPOS DEVELOPERS PRIVATE LIMITED is NO.T1 & T2, NO.33, SWISS COMPLEX, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001.
Current status of TOPOS 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 TOPOS 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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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 TOPOS 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 TOPOS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 00368949 | PAYAL HASMUKH SHAH | Director | 2007-10-26 |
| 00243567 | TEJESH HASMUKH SHAH | Director | 2007-10-26 |
Past Directors & Key Managerial Personnel of TOPOS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDU INCENSE CRAFT LLP | AAU-7350 | Partner | 2021-04-01 | Ongoing |
| PAVIT FRAGRANCES LLP | AAZ-3132 | Designated Partner | 2022-04-01 | Ongoing |
| TESTCO RESORTS PRIVATE LIMITED | U55101KA2003PTC031689 | Additional Director | 2018-09-28 | Ongoing |
| KEYSTONE HOSPITALITY PRIVATE LIMITED | U55204KA2012PTC063767 | Director | 2012-04-30 | Ongoing |
| SAZERAC HOSPITALITY PRIVATE LIMITED | U55204KA2013PTC071235 | Director | - | 2021-09-27 |
| BIC PANCHAVATI WELLNESS PRIVATE LIMITED | U93090KA2018PTC117892 | Director | 2018-10-24 | Ongoing |
Other Directorships of TEJESH HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDU INCENSE CRAFT LLP | AAU-7350 | Partner | 2021-04-01 | Ongoing |
| PAVIT FRAGRANCES LLP | AAZ-3132 | Designated Partner | 2021-11-02 | Ongoing |
| BIC EXPORTS PRIVATE LIMITED | U24248KA1998PTC023551 | Additional Director | - | 2012-09-25 |
| BIC EXPORTS PRIVATE LIMITED | U24248KA1998PTC023551 | Director | 2012-09-25 | Ongoing |
| VINKESH ASSOCIATES PRIVATE LIMITED | U93000KA2012PTC066103 | Additional Director | - | 2013-09-30 |
| VINKESH ASSOCIATES PRIVATE LIMITED | U93000KA2012PTC066103 | Director | - | 2017-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549KA2015PTC078686 | CARACAS FOODS PRIVATE LIMITED | NO.33, 4TH FLOOR, T1 T2, SWISS COMPLEX, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U65921KA1995PTC018101 | BASAVA FINANCIAL SERVICES PRIVATE LIMITE D | FLAT NO 305 SWISS COMPLEX (REAR BLOCK) III FLOOR NO 33 RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U85110KA1996PTC020861 | FORIND NUTRIENTS PRIVATE LIMITED | 108-109, SWISS COMPLEX,NO.33, RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U55109KA2007PTC043208 | SGL RESORTS AND SPA PRIVATE LIMITED | NO.33, SWISS COMPLEX, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U62099KA1999PTC026063 | ARIVITI TECHNOLOGIES PRIVATE LIMITED | ROOM NO.G5, SWISS COMPLEX, 33 RACE COURSE ROAD,,BANGALORE,Karnataka,560001-India |
| U51109KA1991PTC012000 | MARUTI SALES PRIVATE LIMITED | NO.311,SWISS COMPLEX, 33, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U45201KA2008PTC047242 | VRUDDHI INFRA PROJECTS PRIVATE LIMITED | NO.33, G-10, SWISS COMPLEX RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72100KA1986PTC007770 | MIPS COMPUTERS CONSULTANTS PRIVATE LIMIT ED | NO.33,RACE COURSE ROAD, 02-200, SWISS COMPLEX, , BANGALORE, Karnataka, India - 560001 |
| AAH-2176 | WIN WIN SERVICES LLP | 304,3rd Floor, Swiss Complex, No:33, Race Course Road Bangalore, Karnataka, India - 560001 |
| U51909KA1967PTC001661 | CHANDE EXPORTS PRIVATE LIMITED | NO 303 3RD FLOOR SWISS COMPLEX 33/4 RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2016PTC097968 | OBELISK SMART HOME TECHNOLOGIES PRIVATE LIMITED | NO 33, 4TH FLOOR, T1&T2, SWISS COMPLEX, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U70109KA2018PTC117807 | TALAMPALLY VENTURRE PRIVATE LIMITED | Block 302, 3rd Floor, SWISS Complex, No.33, Race Course Road , BANGALORE, Karnataka, India - 560001 |
| U61100KA2016PTC094167 | AMARANTE BULK CARRIERS PRIVATE LIMITED | Flat No. 109, (33/26), Swiss Comnplex, 33, Race Course Road, , Bangalore, Karnataka, India - 560001 |
| U01429KA2007PTC042268 | TRIMURTI MINES AND MINERALS PRIVATE LIMITED | No.308, Swiss Complex, Race Course Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2018PTC119499 | ELACINTITI PRIVATE LIMITED | BBMP No.33 FLAT No. 212, 2ND FLOOR,SWISS COMPLEX RACECOURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| ACL-7621 | RITHIN TECH SCRAP SOLUTIONS LLP | UNIT NO. 27, KCN TOWERS, SECOND FLOOR,,NO. 27, RACE COURSE ROAD, CORPORATION WARD NO. 77,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U63040KA2014PTC077715 | SEABIRD TOURS & TRAVELS PRIVATE LIMITED | No.33,SWISS COMPLEX Race Course Road , BENGALURU, Karnataka, India - 560001 |
| U47711KA2026OPC219223 | ASTRALPLANE (OPC) PRIVATE LIMITED | T2 Swiss Complex,Race Course Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1991PTC012628 | INDUFLEX PRODUCTS PRIVATE LIMITED | 311, SWISS COMPLEX, 33RACE COURSE ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U72200KA1982PTC011338 | INTEGRA MICRO SYSTEMS PRIVATE LIMITED | G5, SWISS COMPLEX, 33, RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U01111KA1994PTC015425 | PARHTY AGRO PRODUCTSPRIVATE LIMITED | 201, SWISS COMPLEX,33 RACE COURSE ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U08011KA1990PTC011113 | AROOR LEASING FINANCE AND INVESTMENT PRI VATE LIMITED | NO.44, RACE COURSE ROAD, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U00899KA1988PTC009503 | DECCAN MINING COMPANY PRIVATE LIMITED | NO.31 KALPATARU APARTMENTSMADHAVA NAGAR NO.12 RACE COURSE ROAD BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| ACJ-2977 | SHIRI REALTY LLP | UNIT NO 27, KCN TOWERS, SECOND FLOOR, RACE COURSE ROAD,,CORPORATION WARD NO. 77,Bangalore North,Bangalore,Karnataka,India-560001 |
| U67120KA2005PTC036456 | KARKALLY ENTERPRISES PRIVATE LIMITED | S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001 |
| U74999KA2012PTC066344 | FRANCHISE CATALYSTS PRIVATE LIMITED | 307, SWISS COMPLEX 33, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001 |
| U55101KA1995PTC018108 | VARNA HOTEL PRIVATE LIMITED | 211 SWISS COMPLEX 33 RACE COURSE ROAD . , BANGALORE, Karnataka, India - 560001 |
| U72200KA2012PTC064470 | PHOENIX DATASIEVE PRIVATE LIMITED | G5 Swiss Complex, 33 Race Course Road , Bangalore, Karnataka, India - 560001 |
| U22219KA2013PTC069453 | ZEPPELIN MEDIA PRIVATE LIMITED | Swiss Complex, # 33/59 T1, Race Course Road , Bangalore, Karnataka, India - 560001 |
| 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.