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 PLYWOODS PRIVATE LIMITED
CIN: U00271BR1999PTC008785 As on: 2026-07-13
TOP PLYWOODS PRIVATE LIMITED (CIN: U00271BR1999PTC008785) is a Private company incorporated on 01 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9697500.00.
TOP PLYWOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of TOP PLYWOODS PRIVATE LIMITED are NEETA AGRAWAL, and ARUN KUMAR AGRAWAL.
TOP PLYWOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00271BR1999PTC008785 and its registration number is 8785. Users may contact TOP PLYWOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP PLYWOODS PRIVATE LIMITED is C-3,PATLIPUTRA INDUSTRIAL AREAPATNA-13 PS-PATLIPUTRA , PATNA, Bihar, India - 800013.
Current status of TOP PLYWOODS PRIVATE LIMITED is - Active.
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 PLYWOODS 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 PLYWOODS
Purchase full report of TOP PLYWOODS
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 PLYWOODS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP PLYWOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092259 | NEETA AGRAWAL | Director | 2008-04-01 |
| 00092629 | ARUN KUMAR AGRAWAL | Director | 1999-04-01 |
Past Directors & Key Managerial Personnel of TOP PLYWOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00656839 | SHASHI AGARWAL | Director | - | 2012-04-01 |
Other Directorships of NEETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROWLAND TREXIM LLP | AAC-0011 | Partner | - | 2018-08-09 |
| DIVINE TRADECOM LLP | AAC-0028 | Partner | 2014-01-15 | Ongoing |
| MODERN PORTFOLIO LLP | AAG-0331 | Designated Partner | 2016-03-22 | Ongoing |
| VEEKAY STOCKLAND PRIVATE LIMITED | U68200MH1995PTC087223 | Additional Director | 2023-05-10 | Ongoing |
| MODERN PANELS PRIVATE LIMITED | U74899DL1995PTC064111 | Director | - | 2021-11-30 |
Other Directorships of ARUN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROWLAND TREXIM LLP | AAC-0011 | Partner | - | 2018-08-09 |
| DIVINE TRADECOM LLP | AAC-0028 | Partner | 2014-01-15 | Ongoing |
| MODERN PORTFOLIO LLP | AAG-0331 | Designated Partner | 2016-03-22 | Ongoing |
| TEKNOTUFF GLASS PRIVATE LIMITED | U26100BR2013PTC020839 | Director | 2013-07-31 | Ongoing |
| BHAWNA COMPUTERS PRIVATE LIMITED | U52392WB2004PTC097633 | Additional Director | - | 2014-10-01 |
| VEEKAY STOCKLAND PRIVATE LIMITED | U68200MH1995PTC087223 | Additional Director | 2023-04-27 | Ongoing |
| MODERN PANELS PRIVATE LIMITED | U74899DL1995PTC064111 | Director | - | 2021-11-30 |
| MODERN PORTFOLIO PRIVATE LIMITED | U74899DL1995PTC066358 | Director | 1995-03-14 | Ongoing |
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS VENTURES LLP | AAB-8453 | Designated Partner | 2018-04-01 | Ongoing |
| LOTUS VENTURES LLP | AAB-8453 | Partner | - | 2023-10-31 |
| DIVINE TRADECOM LLP | AAC-0028 | Partner | 2014-01-15 | Ongoing |
| ASHANKYA HOLDINGS LLP | AAE-3556 | Designated Partner | 2018-04-01 | Ongoing |
| ASHANKYA ESTATE LLP | AAE-3595 | Designated Partner | 2018-03-01 | Ongoing |
| SILVERBIRD MULTIVENTURES LLP | AAH-7456 | Designated Partner | 2022-04-01 | Ongoing |
| SILVERBIRD MULTIVENTURES LLP | AAH-7456 | Partner | - | 2023-10-31 |
| DIVINE TRADECOM PRIVATE LIMITED | U51109WB2008PTC121431 | Director | - | 2013-12-03 |
| LOTUS ENERGY (INDIA) PRIVATE LIMITED | U70102MH2004PTC148346 | Additional Director | 2022-10-20 | Ongoing |
| LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | U70102MH2010PTC207078 | Additional Director | 2022-10-20 | Ongoing |
| MODERN PORTFOLIO PRIVATE LIMITED | U74899DL1995PTC066358 | Director | 2009-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100BR1979PTC001409 | AUTO KNIGHT PRIVATE LIMITED | 1/1, INDUSTRIAL ESTATE,PATLIPUTRA COLONY, PATNA-13 PS- PATLIPUTRA COLONY , PATNA, Bihar, India - 800013 |
| U74999BR2021OPC055432 | ASH ATHARVA (OPC) PRIVATE LIMITED | C/O SANJAY SINGH S/O RAMASHREY PD SINGH INDUSTRIAL AREA PATLIPUTRA PS-PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U17113BR1980SGC001494 | VAISHALI WOOLLEN & TEXTILES MILLS LIMITED | D-11, INDUSTRIAL AREA, PATNA P.S: PATLIPUTRA , PATNA-13, Bihar, India - 800013 |
| U51434BR1995PTC006639 | MAPLE PAINTS & CHEMICALS PRIVATE LIMITED | PATLIPUTRA INDUSTRIAL AREAPS PATLIPUTRA PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U42209BR2025PTC074120 | CYBERARK INFOTEK SOLUTIONS PRIVATE LIMITED | C3 & C4 PATLIPUTRA INDUST,RIAL AREA BEHIND P&M MALL,Phulwari,Patna,Bihar,800013-India |
| U74999BR2018PTC039018 | HKYBD SERVICES PRIVATE LIMITED | C/O SRI KRISHNA MOHAN PRASAD, G-3 SHANKAR SADAN APARTMENT, ROAD NO-3 , , PATLIPUTRA COLONY, PATNA, Bihar, India - 800013 |
| AAU-4385 | PLASTOGENA CONSULTANTS LLP | C/O PRAMOD SHANKAR PRASAD 322D PATLIPUTRA COLONY PATLIPUTRA PATNA BIHAR INDIA 800013 PATNA, Bihar, India - 800013 |
| U36102BR1970PTC000859 | ANAND STEEMET INDIA PRIVATE LIMITED | PLOT NO.C/18 & 19 INDUSTRIAL AREA PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U65910BR1994PLC006100 | RAJ SYNDICATE SECURITIES LIMITED | PLOT NO.11/3-4 & C-1 INDUSTRIAL AREA, PATLIPUTRA COLONY , PATNA, Bihar, India - 800013 |
| U70200BR2024PTC071554 | AXISVENDX SERVICES PRIVATE LIMITED | C/O M/S AMBE GREEN INFRA LLP,3RD FLOOR, PLOT NO.D-1(P),,P.O-PATLIPUTRA, INDUSTRIAL ESTATE,Phulwari,Patna,Bihar,800013-India |
| U25200BR1986PTC002306 | PAPPU PLASTIC PRIVATE LIMITED | INDUSTRIAL AREA, PATLIPUTRA COLONY PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U25209BR2006PTC012702 | KRRISH POLYPACK PRIVATE LIMITED | C-2,PATLIPUTRA INDUSTRIAL AREA PATLIPUTRA, , PATNA, Bihar, India - 800013 |
| U01400BR2009PLC014315 | SHWET KAMDHENU FODDERS LIMITED | 164C, PATLIPUTRA COLONY P.S - PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U50402BR1990PTC004231 | MAURYA MOTORS PRIVATE LIMITED | C-1, INDUSTRIAL AREA PATLIPUTRA, P.S.-PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U55101BR1988PLC003161 | SUBLAXMI HOTELS LIMITED | SUBBALAXMI, 20(C) PATLIPUTRA COLONY, P.S: PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U27108BR1994PTC005911 | JAGDAMBA VENTURES PRIVATE LIMITED | C-10/11, PATLIPUTRA INDUSTRIAL ESTATE P.S.-PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U45205BR2022PTC059588 | RNB HOMES PRIVATE LIMITED | C/O SHAMBHU PRASAD, JUDESHWAR BHAWAN PATLIPUTRA INDUSTRIAL AREA, PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U55204BR2016PTC032554 | AVSC CREATIONS PRIVATE LIMITED | HOUSE NO.- 30A, ROAD NO.- 3, PATLIPUTRA COLONY PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U92490BR2018PTC039961 | YANS SPORTS PRIVATE LIMITED | C/O RABINDRA KUMAR SINGH HOUSE NO.68, STREET NO-3A INDERPURI, , PATLIPUTRA, PATNA, Bihar, India - 800013 |
| U74999BR2017PTC035611 | PRATEEKSHA MOTION PICTURES PRIVATE LIMITED | MS PRABHAT UDYOG MANDEER INDUSTRIAL AREA PATLIPUTRA , PATLIPUTRA, PATNA, Bihar, India - 800013 |
| U15400BR2021PTC052913 | FOODOGO PRIVATE LIMITED | C/O SHIRISH SRIVASTAVA PPC/47 PATLIPUTRA COLONY, PATLIPUTRA, PATNA 800013 , PATNA, Bihar, India - 800013 |
| U45200BR2006PTC012520 | BHUWANESHWARI ENGICONS PRIVATE LIMITED | JAGDEO BHAWAN, BORING PATLIPUTRA ROAD, P.S- PATLIPUTRA, DISTT- PATNA- 800013 , PATNA, Bihar, India - 800013 |
| ACU-9497 | PARATECH SERVICES LLP | C/ORANJANA KUMARI,PLOT NO,C17,PATLIPUTRA INDUSTRIAL,Phulwari,Patna,Bihar,India-800013 |
| U45500BR2018PTC038543 | MADANPUR ENGICON PRIVATE LIMITED | C/O - UMA SINGH H.NO - 252/3C, NEW PATLIPUTRA COLONY , PATNA, Bihar, India - 800013 |
| U45400BR2019PTC042024 | BRITWELL INFRA PRIVATE LIMITED | C/O SRI KRISHNA MOHAN PRASAD, HN-G3, R N-3, SINHA LANE, NEW PATLIPUTRA COLONY , PATNA, Bihar, India - 800013 |
| U24110BR1990PLC004247 | NACRO CHEMICALS LIMITED | 22 INDUSTRIAL ESTATE PATNA PS: PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U34102BR1977PTC001281 | M.N. ENGINEERING PRIVATE LIMITED | PATLIPUTRA, C-121, INDUSTRIALAREA, PATNA-13 , PATNA, Bihar, India - 800013 |
| U72900BR2022PTC057503 | SEA DIGITAL AGENCY PRIVATE LIMITED | F. No. 401, Ganesh Dham Appt., Road No. 3C, New Patliputra Colony,Patna,Patna,Bihar,800013-India |
| U51909BR2018PTC037596 | BRAJLAKSHMI TRADING PRIVATE LIMITED | Plot no. 140/C1-C2 PATLIPUTRA. P P COLONY PATLIPUTRA , PATNA, Bihar, India - 800013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556243 | 2015-02-25 | 2023-04-26 | - | 47,973,000.00 | INDUSIND BANK LTD. | |
| 80067429 | 2000-03-30 | - | 2015-03-02 | 960,000.00 | State Bank of India | |
| 80067431 | 2000-03-30 | 2002-03-14 | 2006-01-04 | 1,150,000.00 | STATE BANK OF INDIA | |
| 80067435 | 2000-03-30 | 2004-09-20 | 2006-02-16 | 960,000.00 | STATE BANK OF INDIA | |
| 100312370 | 2019-11-29 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100561283 | 2022-01-31 | - | - | 35,222,278.00 | HDFC BANK LIMITED | |
| 100671524 | 2023-01-16 | - | - | 1,500,000.00 | Union Bank of India | |
| 100710904 | 2023-04-26 | - | - | 509,000.00 | INDUSIND BANK LTD. |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.