Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201GJ2005PTC045459
TOP INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201GJ2005PTC045459) is a Private company incorporated on 10 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOP INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOP INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TOP INFRASTRUCTURE PRIVATE LIMITED are ASHISH JAYSUKHLAL SHAH, and AKHIL LAXMIPRASAD CHAUDHARY.
TOP INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2005PTC045459 and its registration number is 45459. Users may contact TOP INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP INFRASTRUCTURE PRIVATE LIMITED is 204, ANAND MILAN COMPLEX, NEAR NAVRANGPURA JAIN DERASAR,NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009.
Current status of TOP INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP INFRASTRUCTURE
Purchase full report of TOP INFRASTRUCTURE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103696 | ASHISH JAYSUKHLAL SHAH | Director | 2005-02-10 |
| 07058673 | AKHIL LAXMIPRASAD CHAUDHARY | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TOP INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03539122 | ANKUSH SHAH | Additional Director | - | 2011-09-30 |
| 03539122 | ANKUSH SHAH | Director | - | 2015-01-27 |
| 07058673 | AKHIL LAXMIPRASAD CHAUDHARY | Additional Director | - | 2015-09-30 |
| 00103673 | VIPINCHANDRA HARIVADANBHAI MEHTA | Director | - | 2011-08-23 |
Other Directorships of ASHISH JAYSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NABH TRADELINK PRIVATE LIMITED | U51100GJ2005PTC045413 | Director | 2005-02-03 | Ongoing |
Other Directorships of ANKUSH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHIL LAXMIPRASAD CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPINCHANDRA HARIVADANBHAI MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U25205GJ2018PTC103505 | AMCHAN PLASTOMAKE PRIVATE LIMITED | 409, ANAND MILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U25208GJ2015PTC082676 | VECTOR REPRO PRIVATE LIMITED | 503,ANAND MILAN COMPLEX,B/H SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC051458 | REHVAR INFRASTRUCTURE PRIVATE LIMITED | 107, Anand Milan Complex, Nr. Shreyas Complex Gali Nr. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2020PTC113412 | SHAGAN TRADING PRIVATE LIMITED | 503 ANAND MILAN COMPLEX B/H SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27300GJ2008PTC054333 | ALLIAGE ENTERPRISES PRIVATE LIMITED | 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51109GJ2008PTC055148 | ASSOCIATED TRADECOM PRIVATE LIMITED | 114,Anand Milan Complex, Opp. Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2001PTC039872 | MILESTONE TRADELINKS PRIVATE LIMITED | 203, ANAND MILAN COMPLEX, OPP. NAVRANGPURA JAIN DERASAR, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2002PTC041500 | JAY JAWAN NET LINK PRIVATE LIMITED | 502, ANAND MILAN COMPLEX,OPP. JAIN DERASAR, NR.NAVRANGPURA BUS STAND , AHMEDABAD, Gujarat, India - 380009 |
| U27101GJ2004PTC039976 | MANN METAL CRAFT PRIVATE LIMITED | 309 ANAND MILAN COMPLEXOPP JAIN DERASAR NR NAVRANGPURA POST OFFICE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC061099 | CASTSEAL IMPREGNATION PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NEAR NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52311GJ2003PTC043167 | PRAKSHAL DISTRIBUTORS PRIVATE LIMITED | 307 SHREYAS OPP NAVRANGPURA JAIN DERASAR, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| ACO-4304 | JYLA PHARMA LLP | Office No. 407, Anand Milan Complex,Opp. Jain Derasar,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U74999GJ2002PTC040505 | SHRI GANESH ON-LINE SERVICE PRIVATE LIMITED | 401, ANAND MILAN COMPLEX,OPP. JAIN TEMPLE NAVRANGPURA CROSS ROAD, NAVARANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U64120GJ2008PTC055028 | SHREE KESARI COURIER SERVICE PRIVATE LIMITED. | 307, 3RD FLOOR, ANAND MILAN COMPLEX, OPP. JAIN DERASAR, NAVARANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U80300GJ2005PTC047045 | NIRMAN RMC PRIVATE LIMITED | 403-404, ASIATIC TRADE CENTRE, NR. NAVRANGPURA JAIN DERASAR, NAVRANGPUR A CROSS RD , AHMEDABAD, Gujarat, India - 380009 |
| U70100GJ2019PTC110350 | ONIR INFRASPACE PRIVATE LIMITED | 410, ANAND MILAN COMPLEX,NR. SHREYAS COMPLEX GALI, NR. JAIN DERASAR, NAVRANGPURA, , City Taluka, Gujarat, India - 380009 |
| U46909GJ1994PLC023964 | PANDEV TRADING LIMITED | 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,AHMEDABAD,Gujarat,380009-India |
| ACT-5563 | PANDEV TRADING LLP | 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAG-6347 | D. K. SELARKA LLP | 409, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2019FTC106317 | SIMPLERAY INDIA PRIVATE LIMITED | 301, 3rd Floor, Shubham Complex, Navrangpura Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2010PTC061612 | INDUS SUPPORT SERVICES PRIVATE LIMITED | 402/SHUBHAM COMPLEX, OPP. JAIN DERASAR NAVRANGPURA CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2009PTC057791 | PEIS INFRA PRIVATE LIMITED | 405-SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63000GJ2014PTC081597 | PRIYAL HOLIDAYS PRIVATE LIMITED | 211,Shyeyas Complex,Opposite Jain Temple, Near Navrangpura Bus Stop,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2012PTC073123 | RAI BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC073113 | LAXYA BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC068320 | PBS BPO SERVICES PRIVATE LIMITED | 403, 4TH FLOOR, SHUBHAM COMPLEX, OPP.JAIN DERASAR, NR- NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24297GJ2006PTC048299 | SPECTRUM PRODUCTS AND PROJECTS PRIVATE LIMITED | 311, SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ2009PTC058391 | PARMESHWARKRUPA INFRACON PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51103GJ2011PTC068234 | RAJ TRADECHEM PRIVATE LIMITED | 219 SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.