Topland Builders And Developers Private Limited
About Topland Builders And Developers Private Limited
Data last updated: 22 July 2025
Topland Builders And Developers Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 26 June 2002.
Registered with ROC Ernakulam under CIN U45201KL2002PTC015497.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh. It was led by directors including Abdul Nasar Manha and Nafeesa Yousaf.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: D/215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD/215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Topland Builders And Developers Private Limited
Topland Builders And Developers Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Abdul Nasar Manha | Additional Director | 01 Nov 2011 | 14 Years 9 Months | As last reported |
| Nafeesa Yousaf | Additional Director | 01 Nov 2011 | 14 Years 9 Months | As last reported |
|
Meethale Purayil Yousaf
Also directs:
Gem Education Systems International Limited
|
Director | 01 Jul 2009 | 17 Years 1 Months | As last reported |
| Mannan Mohamood | Managing Director | 29 May 2009 | 17 Years 2 Months | As last reported |
Financials of Topland Builders And Developers Private Limited FY 2011 filings available
Ten-year financial statements for Topland Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topland Builders And Developers Private Limited
Topland Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topland Builders And Developers Private Limited
View historical data on people associated with Topland Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topland Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topland Builders And Developers Private Limited
GST registrations and filing compliance for Topland Builders And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topland Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Topland Builders And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topland Builders And Developers Private Limited
MSME payment history for Topland Builders And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Topland Builders And Developers Private Limited
Corporate group structure for Topland Builders And Developers Private Limited
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MCA Filings & Documents of Topland Builders And Developers Private Limited
MCA filings and documents for Topland Builders And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Topland Builders And Developers Private Limited
Frequently Asked Questions about Topland Builders And Developers Private Limited
Topland Builders And Developers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topland Builders And Developers Private Limited is a struck-off private limited company in the construction sector based in Kannur, Kerala, India. It was incorporated on 26 June 2002 and is registered under CIN U45201KL2002PTC015497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topland Builders And Developers Private Limited are:
- Abdul Nasar Manha - Additional Director
- Nafeesa Yousaf - Additional Director
- Meethale Purayil Yousaf - Director
- Mannan Mohamood - Managing Director
The CIN (Corporate Identification Number) of Topland Builders And Developers Private Limited is U45201KL2002PTC015497. 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 Topland Builders And Developers Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at D215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001.