It is a real estate private limited company based in Udaipur, Rajasthan, India, established in 2005.
2005 | Udaipur, Rajasthan, India | ActiveDiwan Toptime Properties Private Limited, a active private limited company, was established on 07 April 2005 in Udaipur, Rajasthan, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101RJ2005PTC020543. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹2.53 M.
It upholds a compliant status. Its leadership includes Ramesh Kumar Pahalwani (Director), Padam Kumar Pahalwani (Director). Past directors included Prem Kumar Pahalwani, Jai Raj Pahalwani. It holds ₹1.61 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 401, Krishnaritu Apartment, 27, Sarvaritu Vilas, Near Jain Temple, K, Hanjipeer,, Udaipur, Rajasthan, 313001.
U70101RJ2005PTC020543
020543
07 April 2005
₹6.00 M
₹2.53 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Pahalwani | Director | 07 Apr 2005 | Current |
| Padam Kumar Pahalwani | Director | 07 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2011 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
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Diwan Toptime Properties Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2457.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 90.23%.
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In 2017, Diwan Toptime Properties had a promoter holding of 46.76% and a public holding of 53.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | Gulshan Credit Co-Operative Society Ltd. | ₹3.00 M | Open |
| 26 Nov 2012 | Gulshan Credit Co-Operative Society Ltd. | ₹1.10 M | Open |
| 05 Jan 2012 | Gulshan Credit Co-Operative Society Limited | ₹2.50 M | Open |
| 28 Nov 2007 | State Bank Of Bikaner & Jaipur | ₹9.50 M | Open |
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Progress on Diwan Toptime Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Diwan Toptime Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.
The activity A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 3.00 M with Charge ID 10417697 was registered on 14 Feb 2013. was completed.
The activity A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 1.10 M with Charge ID 10398244 was registered on 26 Nov 2012. was completed.
Progress on A charge with Gulshan Credit Co-Operative Society Limited amounted to Rs. 2.50 M with Charge ID 10333455 was registered on 05 Jan 2012. was documented.
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 9.50 M with Charge ID 10108196 was registered on 28 Nov 2007. was recorded as a recent event.
The CIN of Diwan Toptime Properties Private Limited is U70101RJ2005PTC020543.
Diwan Toptime Properties Private Limited is headquartered at Flat No. 401, Krishnaritu Apartment, 27, Sarvaritu Vilas, Near Jain Temple, K, Hanjipeer,, Udaipur, Rajasthan, 313001.
Diwan Toptime Properties Private Limited was incorporated on 07 April 2005.
The current directors of Diwan Toptime Properties Private Limited are
The primary industry of Diwan Toptime Properties Private Limited is Real Estate.
Diwan Toptime Properties Private Limited is unlisted.
The authorized capital of Diwan Toptime Properties Private Limited is ₹6.00 M, and the paid-up capital is ₹2.53 M.
The compliance status of Diwan Toptime Properties Private Limited is Compliant.
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