Tophill Developers Private Limited
About Tophill Developers Private Limited
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Tophill Developers Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 30 November 1993.
Registered with ROC Bangalore under CIN U45201KA1993PTC014986.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Herihal Basavaraj Jairaj and Shilpa Jairaj.
Last AGM: 19 July 2013. Financial statements filed for year ended 31 March 2013. Office: 29/1 29/2 7Th Cross Roadvasanth Nagar Bangalore, Karnataka, India – 560052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address29/1 29/2 7Th Cross Roadvasanth Nagar Bangalore, Karnataka, India – 560052
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Tophill Developers Private Limited
Tophill Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Herihal Basavaraj Jairaj Also directs: A B R Exports LLP, Lotusrose Enterprises LLP, J A Enterprises Private Limited and 5 more | Director | 30 Nov 1993 | 32 Years 10 Months | As last reported |
| Shilpa Jairaj Also directs: Lotusrose Enterprises LLP, J A Enterprises Private Limited, Frutin Exports Private Limited and 5 more | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
Financials of Tophill Developers Private Limited FY 2013 filings available
Ten-year financial statements for Tophill Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tophill Developers
Tophill Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tophill Developers
Employment history and EPFO contributions of people linked to Tophill Developers.
Employee and EPFO history for Tophill Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tophill Developers
GST registrations and filing compliance for Tophill Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tophill Developers
Credit ratings, litigation, and regulatory alerts for Tophill Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tophill Developers
MSME payment history for Tophill Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tophill Developers
Corporate group structure for Tophill Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tophill Developers
MCA filings and documents for Tophill Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tophill Developers
Frequently Asked Questions about Tophill Developers Private Limited
Tophill Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tophill Developers is a amalgamated private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 30 November 1993 and is registered under CIN U45201KA1993PTC014986. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tophill Developers was incorporated on 30 November 1993. Registered with ROC Bangalore.
The current directors of Tophill Developers are:
- Herihal Basavaraj Jairaj - Director
- Shilpa Jairaj - Director
The CIN (Corporate Identification Number) of Tophill Developers is U45201KA1993PTC014986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tophill Developers is construction. The company specifically operates in construction.