Tiptop Estates Private Limited
About Tiptop Estates Private Limited
Data last updated:
Tiptop Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Maxworth Infrastructures Private Limited. It was incorporated on 05 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074343.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Amarjeet Dhillon and Devender Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No – 203 S/F Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tiptop Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 203 S/F Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078
To see the full contact details of Tiptop Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tiptop Estates Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tiptop Estates Private Limited, buy the company report.
Board of directors of Tiptop Estates Private Limited
Tiptop Estates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjeet Dhillon Also directs: Maxworth Infrastructures Private Limited, JKM Commercial Projects Private Limited, Murliwala Realcon Private Limited and 5 more | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
| Devender Singh Also directs: Maxworth Infrastructures Private Limited, Murliwala Realcon Private Limited, DLML Realty LLP and 1 more | Director | 17 May 2022 | 4 Years 5 Months | Current |
| Sushil Kaudinya Also directs: A One Agreco Private Limited, Maxworth Infrastructures Private Limited, JKM Commercial Projects Private Limited and 1 more | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Tiptop Estates Private Limited is audited by H. K. Kotwalia & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. K. Kotwalia & Co. | FY 2017 | 15187N |
Shareholding
The shareholding of Tiptop Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tiptop Estates Private Limited, buy the company report.
Legal cases
Tiptop Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Tiptop Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiptop Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tiptop Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiptop Estates Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Devender Singh was appointed as Director on 17 May 2022.
Frequently asked questions
Tiptop Estates is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074343.
Tiptop Estates has 3 current directors:
- Amarjeet Dhillon - Director
- Devender Singh - Director
- Sushil Kaudinya - Director
The latest financial statements of Tiptop Estates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tiptop Estates is U74899DL1995PTC074343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiptop Estates has 1 court case on record: 1 filed against it. 1 is pending.
Tiptop Estates was incorporated on 05 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Devender Singh was appointed as Director on 17 May 2022. Devender Singh ceased to be Director on 13 Nov 2017. Sulochna Tanwar ceased to be Director on 19 Oct 2010. Tiptop Estates has 6 board changes on record in total.
The registered office of Tiptop Estates is at Flat No – 203 SF Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.
The compliance status of Tiptop Estates is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Tiptop Estates can be reached at its registered office: Flat No – 203 SF Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.