TOPLINE FINVEST PVT LTD (CIN: U65929AS1992PTC012349) is a Private company incorporated on 04 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23481000.00.
TOPLINE FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE FINVEST PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TOPLINE FINVEST PVT LTD are BASANT KUMAR KHETAN, JAIPRAKASH KHETAN, and PRADEEP KHETAN.
TOPLINE FINVEST PVT LTD's Corporate Identification Number (CIN) is U65929AS1992PTC012349 and its registration number is 12349. Users may contact TOPLINE FINVEST PVT LTD on its Email address - [email protected]. Registered address of TOPLINE FINVEST PVT LTD is C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE , JORHAT, Assam, India - 785001.
Current status of TOPLINE FINVEST PVT LTD is - Active.
| CIN | U65929AS1992PTC012349 |
| Name | TOPLINE FINVEST PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 12349 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-02-04 |
| Age of Company | 34 years, 3 months, 13 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 23,481,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLINE FINVEST PVT LTD |
| U65929AS1992PTC012349 |
| U65929WB1992PTC054333 |
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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 TOPLINE FINVEST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842404 | BASANT KUMAR KHETAN | Director | 2010-05-03 |
| 00842692 | JAIPRAKASH KHETAN | Director | 2010-05-03 |
| 01227602 | PRADEEP KHETAN | Director | 2010-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456888 | VINAY KUMAR SHAH | Director | - | 2012-05-11 |
| 00760604 | BARUN NAHA ROY | Director | - | 2011-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109AS1987PTC012282 | VSG TRADE PVT LTD | C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE JORHAT Jorhat AS 785001 IN |
| AAW-7601 | PAR LIFECARE LLP | C/O RANJIT BORUAH, TARAJAN, A.T.ROAD, BYLANE NO. 1 JORHAT, Assam, India - 785001 |
| AAY-1762 | COMMUNITEA PROJECTS LLP | C/o Prabhat Kamal Bezboruah A T Road, Tarajan Jorhat, Assam, India - 785001 |
| AAA-9177 | BALIMAHI CONSTRUCTION AND DEVELOPERS LLP | C/O SIDDHARTH SANKAR KASHYAP, S/O HARENDRA PRASAD BORAH LEE LAWATI BHAWAN, T.R. PHUKAN ROAD,P.O. JORHAT JORHAT, Assam, India - 785001 |
| AAZ-0998 | MORIESH DUCK LLP | HOUSE NO. 532, C/O MEERA PHUKON, JAIL ROAD NEAR DR. NABIN BORDOLOI, JORHAT, Assam, India - 785001 |
| AAM-5644 | LALBAGAN TEA LLP | C/O-GATTANI FOOD PRODUCTS PRIVATE LIMITED OPP-KACHARIPURIA NAMGHAR, A.T ROAD JORHAT, Assam, India - 785001 |
| AAY-0050 | ASIAN AUTO AGENCIES LLP | C/o,Asian Agency,Ground Floor,Jeevan Geet Building A.T. Road, Opp. Chowk Bazar, Jorhat, Assam, India - 785001 |
| U26990AS2019PTC019494 | KONMAI BLOCKS & PAVERS PRIVATE LIMITED | C/O SURANJANA APERTMENT,NA ALI JORHAT, FLAT NO -1B , JORHAT, Assam, India - 785001 |
| U01132AS2015PTC012279 | SHANTIBARI TEA PRODUCER COMPANY LIMITED | HOUSE NO-318, A.T ROAD , JORHAT, Assam, India - 785001 |
| AAP-6713 | M A P S AGROFARMFOODS ALLIED HEALTHCARE AND RENENVY SERVICES LLP | A.T. Road No 74 Tarajan Jorhat, Assam, India - 785001 |
| U70109AS2012PTC020503 | SARVADA PROMOTERS & DEVELOPERS PRIVATE LIMITED | C/O SHAKTI STEEL, NEAR TOCKLAI BRIDGE A. T. ROAD JORHAT Jorhat AS 785001 IN |
| ACC-4677 | DESSOI NATURALS LLP | C/O SAMIR PHUKAN,D.C.B.ROAD, JORHAT Jorhat, Assam, India - 785001 |
| ABZ-9792 | JASS REALINFRA LLP | PATTA NO. 31, BLOCK NO. 2., THANA ROAD,JORHAT Jorhat, Assam, India - 785001 |
| AAR-0232 | ALCHEMIQS ASSOCIATES LLP | C/O ABINASH GOGOI S/O SINGHESWAR GOGOI CLUB ROAD, CHEKANI DHARA GAON JORHAT, Assam, India - 785001 |
| AAW-4912 | AMICAAM LLP | C/O.TRISHANKU SARMA J.B.ROAD,JORHAT JORHAT, Assam, India - 785001 |
| U01110AS2021PTC021579 | BLUEISHEARTHAGRO INDUSTRIES PRIVATE LIMITED | C/o Sri Debojit Sarma, Baruah Chari Ali, AT Road Jorhat , Jorhat, Assam, India - 785001 |
| AAR-3883 | TREFOTECH FOOD AND BEVERAGE LLP | C/o Rahul, Malow Ali Shantipur PS Jorhat, Ward No.14, Paart Jorhot SubDivision Jorhat, Assam, India - 785001 |
| U24233AS1997PTC005175 | HANUMAN SPICES AND HERBS PRIVATE LIMITED | NEAR TIMES FURNISHINGA T ROAD JORHAT , ASSAM, Assam, India - 785001 |
| U15549AS2020OPC019999 | AXOM TEA (OPC) PRIVATE LIMITED | C/O SMTI. SULOCHANA AGARWALLA MITHAPUKHURI ROAD, JORHAT , ASSAM, Assam, India - 785001 |
| U74999AS2022PTC022665 | NIRVIKALP SERVICES PRIVATE LIMITED | C/O PRABHAT KAMAL BEZBORUAH, A. T. ROAD TARAJAN, HOUSE NO 164,WARD NO.12 JORHAT Jorhat AS 785001 IN |
| U01132AS1955PTC018011 | SREE JAGADAMBA TEA CO PVT LTD | A.T. Road, Tarajan , Jorhat, Assam, India - 785001 |
| U15549AS2018PTC018663 | LAKHIBARI ESTATE PRIVATE LIMITED | A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U01132AS1982PTC022815 | RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD | Seuni Ali, A.T Road , Jorhat, Assam, India - 785001 |
| U15540AS2016PTC012345 | OPM AND SONS PRIVATE LIMITED | TIMES FURNISHING, A.T.ROAD , JORHAT, Assam, India - 785001 |
| U23200AS2021PLC022214 | NORTH EASTERN ENERGY RESOURCES LIMITED | Seuni Ali A.T. Road, , Jorhat, Assam, India - 785001 |
| U01132AS1961PTC001180 | AIDEOBARIE TEA ESTATES PRIVATE LIMITED | 1A, CRYSTAL TOWER THANA ROAD , JORHAT, Assam, India - 785001 |
| U01132AS2008PTC008883 | RU TEA TRADING AND MANUFACTURING PRIVATE LIMITED | 1A,CRYSTAL TOWER,THANA ROAD , JORHAT, Assam, India - 785001 |
| ABB-7871 | DREAM HOME DESIGNS LLP | C/O KAMAL MAHESHWARIM G ROAD, NA-ALI, Jorhat, Assam, India - 785001 |
| U27109AS1984PLC002275 | NECCON POWER & INFRA LIMITED | KHETAN BHAWAN SEUNI ALI, A.T ROAD , JORHAT, Assam, India - 785001 |
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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.
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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.
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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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