Diwan Toptime Properties Private Limited
About Diwan Toptime Properties Private Limited
Data last updated: 07 March 2026
Diwan Toptime Properties Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 April 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U70101RJ2005PTC020543.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹25.34 Lakh. It is led by directors Ramesh Kumar Pahalwani and Padam Kumar Pahalwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Udaipur, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.79 Lakh, a growth of 131% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 401 Krishnaritu Apartment 27 Sarvaritu Vilas Near Jain Temple K, Hanjipeer, Udaipur, Rajasthan, India – 313001
-
IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diwan Toptime Properties Private Limited
Diwan Toptime Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Diwan Toptime Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diwan Toptime Properties Private Limited
Diwan Toptime Properties Private Limited is audited by DEOPURA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEOPURA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diwan Toptime Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diwan Toptime Properties Private Limited
Diwan Toptime Properties Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Kumar Pahalwani
Also directs:
Padmesh Land Developers Llp, Radhey Shyam Land Developers Llp, Gulshan Infra Projects Private Limited and 5 more
|
Director | 07 Apr 2005 | 21 Years 4 Months | Current |
|
Padam Kumar Pahalwani
Also directs:
Padmesh Land Developers Llp, Radhey Shyam Land Developers Llp, Gulshan Infra Projects Private Limited and 5 more
|
Director | 07 Apr 2005 | 21 Years 4 Months | Current |
Financials of Diwan Toptime Properties Private Limited FY 2025 filings available
Diwan Toptime Properties Private Limited reported revenue of ₹17.79 Lakh (up 131.00% YoY) for FY 2024.
Ten-year financial statements for Diwan Toptime Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diwan Toptime Properties Private Limited
Shareholding and ownership data for Diwan Toptime Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diwan Toptime Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | Gulshan Credit Co-Operative Society Ltd. | ₹30 Lakh | Open |
| 26 Nov 2012 | Gulshan Credit Co-Operative Society Ltd. | ₹11 Lakh | Open |
| 05 Jan 2012 | Gulshan Credit Co-Operative Society Limited | ₹25 Lakh | Open |
| 28 Nov 2007 | State Bank of Bikaner & Jaipur | ₹95 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Diwan Toptime Properties Private Limited
View historical data on people associated with Diwan Toptime Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwan Toptime Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diwan Toptime Properties Private Limited
GST registrations and filing compliance for Diwan Toptime Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diwan Toptime Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Diwan Toptime Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwan Toptime Properties Private Limited
MSME payment history for Diwan Toptime Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diwan Toptime Properties Private Limited
Corporate group structure for Diwan Toptime Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diwan Toptime Properties Private Limited
MCA filings and documents for Diwan Toptime Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diwan Toptime Properties Private Limited
Frequently Asked Questions about Diwan Toptime Properties Private Limited
Diwan Toptime Properties Private Limited is an active private limited company in the real estate sector based in Udaipur, Rajasthan, India. It was incorporated on 07 April 2005 (21+ years old) and is registered under CIN U70101RJ2005PTC020543.
Diwan Toptime Properties Private Limited reported revenue of ₹17.79 Lakh for FY 2024 (up 131.00% YoY).
The current directors of Diwan Toptime Properties Private Limited are:
- Ramesh Kumar Pahalwani - Director
- Padam Kumar Pahalwani - Director
The primary industry of Diwan Toptime Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Diwan Toptime Properties Private Limited can be reached at the registered office: Flat No. 401 Krishnaritu Apartment 27 Sarvaritu Vilas Near Jain Temple K, Hanjipeer, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹25.34 Lakh.