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
TOPEND PROJECTS PRIVATE LIMITED
CIN: U70100DL2011PTC222712 As on: 2026-07-13
TOPEND PROJECTS PRIVATE LIMITED (CIN: U70100DL2011PTC222712) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPEND PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TOPEND PROJECTS PRIVATE LIMITED are PANKAJ MAKHIJA, and VIKAS SHANDILYA.
TOPEND PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC222712 and its registration number is 222712. Users may contact TOPEND PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPEND PROJECTS PRIVATE LIMITED is Ist Floor, 88, Tagore Park , Delhi, Delhi, India - 110009.
Current status of TOPEND PROJECTS PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for TOPEND PROJECTS 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 TOPEND PROJECTS
Purchase full report of TOPEND PROJECTS
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 TOPEND PROJECTS 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 TOPEND PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01811978 | PANKAJ MAKHIJA | Director | 2011-07-22 |
| 01977778 | VIKAS SHANDILYA | Director | 2011-07-22 |
Past Directors & Key Managerial Personnel of TOPEND PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01977778 | VIKAS SHANDILYA | Director | - | 2015-03-11 |
Other Directorships of PANKAJ MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIZARA MARKETING SOLUTIONS PRIVATE LIMITED | U51101UP2014PTC065392 | Director | 2014-08-11 | Ongoing |
| TIZARA MARKETING SOLUTIONS PRIVATE LIMITED | U51101UP2014PTC065392 | Director | - | 2018-12-28 |
| C D LIFESTYLE PRIVATE LIMITED | U51909DL2007PTC169941 | Director | - | 2013-05-21 |
| VD LIFESTYLE PRIVATE LIMITED | U52399DL2013PTC254606 | Director | 2018-12-28 | Ongoing |
| VD LIFESTYLE PRIVATE LIMITED | U52399DL2013PTC254606 | Director | - | 2017-11-15 |
Other Directorships of VIKAS SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLES CLOTHING PRIVATE LIMITED | U18109DL2011PTC217942 | Director | - | 2012-07-16 |
| GWALIOR RECLAIM PRIVATE LIMITED | U25190DL2012PTC240934 | Director | 2015-03-02 | Ongoing |
| N B FABRICATORS PRIVATE LIMITED | U28112DL2006PTC147194 | Director | 2012-03-15 | Ongoing |
| QCARE SERVICES PRIVATE LIMITED | U30000DL2013PTC259969 | Director | - | 2015-03-11 |
| TURQUOISE EXIM PRIVATE LIMITED | U51101DL2007PTC164800 | Director | 2008-01-04 | Ongoing |
| HIGHPROTECH TECHNICAL SERVICES PRIVATE LIMITED | U72200DL2012PTC237476 | Director | - | 2015-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101DL2007PTC164800 | TURQUOISE EXIM PRIVATE LIMITED | 88, TAGORE PARK, IST FLOOR , DELHI, Delhi, India - 110009 |
| U28112DL2006PTC147194 | N B FABRICATORS PRIVATE LIMITED | 88, IST FLOOR TAGORE GARDEN , DELHI, Delhi, India - 110009 |
| U28990DL2010PTC203149 | MAHADEV ROPES PRIVATE LIMITED | 95, IST FLOOR TAGORE PARK, KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| U30000DL2013PTC259969 | QCARE SERVICES PRIVATE LIMITED | H.NO-88, FIRST FLOOR TAGORE PARK , DELHI, Delhi, India - 110009 |
| U52190DL2021PTC380277 | MAGICPORT PARTS PRIVATE LIMITED | 265, Ist FLOOR, TAGORE PARK NEAR AANAND VATIKA , DELHI, Delhi, India - 110009 |
| U74900DL2009PTC192795 | AS TELECOM SUPPORT PRIVATE LIMITED | 5-TAGORE PARK, IST FLOOR NEAR MODEL TOWN-1 , DELHI, Delhi, India - 110009 |
| ABB-3324 | ENERGYTREE CONSULTANTS LLP | 74, 3rd Floor, Tagore Park Near Model Towndelhi,Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| ACI-3472 | REMANGO TECHNOLOGIES AND SOLUTIONS LLP | H.NO - 6 IST FLOOR BLOCK M-4 MOHAN PARK NEAR,DAYANAND PUBLIC SCHOOL, NORTH DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| AAG-7849 | SPECIFIC INDIA HEALTHCARE LLP | HOUSENO.IB BACK PORTION, 2NDFLOOR TAGORE PARK EXTN TAGORE PARK, LANDMARK NATHU SWEET MODELTOWN IST DELHI, Delhi, India - 110009 |
| U72900DL2020PTC363873 | ZIMBLE ONE PRIVATE LIMITED | 61 Ground Floor Tagore Park, New Delhi , Delhi, Delhi, India - 110009 |
| U93000DL2012PTC242622 | STILL WATERS MEDIA PRIVATE LIMITED | 147, 2ND FLOOR, TAGORE PARK DELHI , DELHI, Delhi, India - 110009 |
| U62099DL2024PTC428933 | HAABTEK LABS PRIVATE LIMITED | 181 TAGORE PARK,UG FLOOR,Delhi,North West Delhi,Delhi,110009-India |
| ACY-1522 | PUSHNE REALESTATE LLP | 282, 1st Floor,,Tagore Park Extension,Delhi,North West Delhi,Delhi,India-110009 |
| ACP-3857 | SUHRD CONSULTING LLP | House No. 274,Ground Floor, Tagore Park,Delhi,North West Delhi,Delhi,India-110009 |
| ACG-2932 | SPGA HOMES REAL LLP | HOUSE NO-124, 2ND FLOOR,TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009 |
| ACJ-2598 | URBANEDGE DEVELOPERS LLP | House No.200, 1st Floor,,Tagore Park,Delhi,North West Delhi,Delhi,India-110009 |
| ACN-3107 | NIVARANI AND ANANTA LLP | HOUSE NO 44 3rd FLOOR TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009 |
| U01619DL2026PTC461781 | JKG AGRITECH PRIVATE LIMITED | H No 282, 3rd floor,Tagore Park,Delhi,North West Delhi,Delhi,110009-India |
| U47720DL2025PTC455203 | IDEM WELLNESS PRIVATE LIMITED | 19 SECOND FLOOR,TAGORE PARK MODEL TOWN-I,Delhi,North West Delhi,Delhi,110009-India |
| ACP-7627 | NOVENTIS REALTY LLP | PLOT NO 200 UG FLOOR,MOHANS VILLA TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009 |
| ACF-5618 | TWELVETREE ESTATES LLP | House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| ACF-5750 | ELEVENTREE ESTATES LLP | House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| U68100DL2024PTC427131 | RIMSON HOUSING DEVELOPERS PRIVATE LIMITED | House No. 74, 3rd Floor,Tagore Park Model Town,Delhi,North West Delhi,Delhi,110009-India |
| U86909DL2023NPL412488 | AMRITAVNI HOLISTIC AND REGENERATIVE AGRICULTURE ASSOCIATION | H No. 172, Second Floor, Tagore Park Model,,Town Part 01,,Delhi,North West Delhi,Delhi,110009-India |
| U47594DL2024PTC430685 | HIKE TRADING INDIA PRIVATE LIMITED | Plot no. 238, 2nd Floor,Tagore Park, Landmark Near Mother Dairy,Delhi,North West Delhi,Delhi,110009-India |
| U79120DL2023PTC414367 | SAPNOMIAC TRIP ADVISORY PRIVATE LIMITED | Plot No 238 2nd Floor Tagore,,Park Landmark Near Mother Dairy,,Delhi,North West Delhi,Delhi,110009-India |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| ACL-1394 | ALPHA HOMES DEVELOPERS INDIA LLP | House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009 |
| U29220DL2012PTC231082 | METALIFE GERMANY PRIVATE LIMITED | 49, IIIrd FLOOR TAGORE PARK , DELHI, Delhi, India - 110009 |
| 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.
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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.
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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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