Topland Builders and Developers Private Limited
About Topland Builders and Developers Private Limited
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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. It operated in the construction sector. It was incorporated on 26 June 2002.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2002PTC015497.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh. It was led by directors including Mannan Mohamood (Managing Director) and Meethale Purayil Yousaf.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D/215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001.
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- Registered AddressD/215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Board of Directors of Topland Builders and Developers Private Limited
Topland Builders and Developers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nasar Manha | Additional Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Nafeesa Yousaf | Additional Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Meethale Purayil Yousaf Also directs: Gem Education Systems International Limited | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Mannan Mohamood | Managing Director | 29 May 2009 | 17 Years 4 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
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 Topland Builders and Developers
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
Employment history and EPFO contributions of people linked to Topland Builders and Developers.
Employee and EPFO history for Topland Builders and 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 Topland Builders and Developers
GST registrations and filing compliance for Topland Builders and 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 Topland Builders and Developers
Credit ratings, litigation, and regulatory alerts for Topland Builders and 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 Topland Builders and Developers
MSME payment history for Topland Builders and 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 Topland Builders and Developers
Corporate group structure for Topland Builders and 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 Topland Builders and Developers
MCA filings and documents for Topland Builders and 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 Topland Builders and Developers
Frequently Asked Questions about Topland Builders and Developers Private Limited
Topland Builders and Developers 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 was a private limited company based in Kannur, Kerala, India. The company worked in the construction industry. 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.
Topland Builders and Developers had 4 directors:
- Mannan Mohamood - Managing Director
- Abdul Nasar Manha - Additional Director
- Nafeesa Yousaf - Additional Director
- Meethale Purayil Yousaf - Director
The CIN (Corporate Identification Number) of Topland Builders and Developers is U45201KL2002PTC015497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topland Builders and Developers is at D215Ii Floor Al Falah Complex Nethaji Road, Kannur, Kerala, India – 670001.
Topland Builders and Developers was incorporated on 26 June 2002. It is registered with the Registrar of Companies, Ernakulam.
Topland Builders and Developers has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh.
Topland Builders and Developers operated in the construction industry. It worked in this industry before it was struck off.
No. Topland Builders and Developers is not listed on any stock exchange. It is an unlisted company.