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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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TOPLINE INDUSTRIES PRIVATE LIMITED

CIN: U74999BR2020PTC045946

TOPLINE INDUSTRIES PRIVATE LIMITED (CIN: U74999BR2020PTC045946) is a Private company incorporated on 01 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33500000.00.

TOPLINE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TOPLINE INDUSTRIES PRIVATE LIMITED are AKSHAT SETH, and AJAY MADHUSUDAN KAPADIA.

TOPLINE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999BR2020PTC045946 and its registration number is 45946. Users may contact TOPLINE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE INDUSTRIES PRIVATE LIMITED is PLOT NO. 101, RANI PLAZA, 1st FLOOR EAST EXHIBITION ROAD , PATNA, Bihar, India - 800001.

Current status of TOPLINE INDUSTRIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for TOPLINE INDUSTRIES 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.

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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 INDUSTRIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOPLINE INDUSTRIES
DIN Director Name Designation Appointment Date
10039820 AKSHAT SETH Director 2024-04-06
10576222 AJAY MADHUSUDAN KAPADIA Director 2024-04-08
Past Directors & Key Managerial Personnel of TOPLINE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02819526 ANKIT PALRIWAL Director - 2022-06-17
06585262 TANUJ PALRIWAL Director - 2024-04-07
07096337 ANKUR PALRIWAL Additional Director - 2021-11-08
07096337 ANKUR PALRIWAL Director - 2024-04-07
10039820 AKSHAT SETH Additional Director - 2024-04-05
10576222 AJAY MADHUSUDAN KAPADIA Additional Director - 2024-04-05
00529949 PAWAN KUMAR PALRIWAL Director - 2022-05-04
00529949 PAWAN KUMAR PALRIWAL Managing Director - 2024-04-07
06561836 DUSHYANT PALRIWAL . Additional Director - 2021-11-08
06561836 DUSHYANT PALRIWAL . Director - 2024-04-07
07096349 SWEETA PALRIWAL Additional Director - 2021-11-08
07096349 SWEETA PALRIWAL Director - 2024-04-07
Other Directorships of ANKIT PALRIWAL
Company Name CIN Designation Appointment Date Cessation
VINDHYA STEEL PRIVATE LIMITED U27310BR2009PTC014986 Director 2009-11-11 Ongoing
TOPLINE INFRASOLUTIONS PRIVATE LIMITED U45309BR2020PTC046000 Director 2020-05-14 Ongoing
Other Directorships of TANUJ PALRIWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA POLY INDUSTRIES PRIVATE LIMITED U22208BR2024PTC069234 Director 2024-05-07 Ongoing
CRESTIA POLYTECH PRIVATE LIMITED U25200BR2013PTC020304 Director - 2024-04-07
TOPLINE INFRASOLUTIONS PRIVATE LIMITED U45309BR2020PTC046000 Director 2020-05-14 Ongoing
CRESTIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188822 Director 2013-05-17 Ongoing
Other Directorships of ANKUR PALRIWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA POLY INDUSTRIES PRIVATE LIMITED U22208BR2024PTC069234 Director 2024-05-07 Ongoing
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Director - 2024-04-07
Other Directorships of AKSHAT SETH
Company Name CIN Designation Appointment Date Cessation
HIL LIMITED L74999TG1955PLC000656 Managing Director 2023-04-04 Ongoing
PRABHU SAINATH POLYMERS PRIVATE LIMITED U22208BR2024PTC068333 Additional Director - 2024-04-05
PRABHU SAINATH POLYMERS PRIVATE LIMITED U22208BR2024PTC068333 Director 2024-04-06 Ongoing
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Additional Director - 2024-04-05
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Director 2024-04-06 Ongoing
CRESTIA POLYTECH PRIVATE LIMITED U25200BR2013PTC020304 Additional Director - 2024-04-05
CRESTIA POLYTECH PRIVATE LIMITED U25200BR2013PTC020304 Director 2024-04-06 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 CEO - 2023-01-31
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2023-04-06 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director - 2023-08-27
Other Directorships of AJAY MADHUSUDAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
PRABHU SAINATH POLYMERS PRIVATE LIMITED U22208BR2024PTC068333 Additional Director - 2024-04-05
PRABHU SAINATH POLYMERS PRIVATE LIMITED U22208BR2024PTC068333 Director 2024-04-08 Ongoing
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Additional Director - 2024-04-05
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Director 2024-04-08 Ongoing
CRESTIA POLYTECH PRIVATE LIMITED U25200BR2013PTC020304 Additional Director - 2024-04-05
CRESTIA POLYTECH PRIVATE LIMITED U25200BR2013PTC020304 Director 2024-04-08 Ongoing
Other Directorships of PAWAN KUMAR PALRIWAL
Other Directorships of DUSHYANT PALRIWAL .
Other Directorships of SWEETA PALRIWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA POLY INDUSTRIES PRIVATE LIMITED U22208BR2024PTC069234 Director 2024-05-07 Ongoing
ADITYA POLYTECHNIC PRIVATE LIMITED U25194BR2015PTC023980 Director - 2024-04-07

CIN Company Name Company Address
U45309BR2020PTC046000 DELIGHT CONSULTANCY & ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 101, RANI PLAZA APPARTMENT EXHIBITION ROAD , PATNA, Bihar, India - 800001
U25200BR2013PTC020304 CRESTIA POLYTECH PRIVATE LIMITED 1ST FLOOR RANI PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U33110BR1990PTC003825 MAGADH ENTERPRISES PRIVATE LIMITED RANI PLAZA , 1ST FLOOR, EXHIBITION ROAD PS- GANDHIMAIDAN , PATNA, Bihar, India - 800001
U52100BR2012PTC018173 FARMETRICS BUILDTECH PRIVATE LIMITED OFFICE NO.- 101, 1ST FLOOR, HARINARAYAN COMPLEX, EXHIBITION ROAD, , PATNA, Bihar, India - 800001
U46201BR2026PTC083223 MS. ASR AGRO VENTURE PRIVATE LIMITED Flat No. 104A, 1st Floor,SaketPlaza,ExhibitionRoad,Phulwari,Patna,Bihar,800001-India
U74140BR2014PTC022298 WEALTHWAY ADVISORY PRIVATE LIMITED RAJ NIKETAN, 2ND FLOOR, OFFICE NO 04, WARD NO 28 PLOT NO 733, H NO. 903/486B, EXHIBITION ROAD , PATNA, Bihar, India - 800001
U74999BR2022PTC058375 PROFIT SWIPE MANAGEMENT SERVICES PRIVATE LIMITED 1ST FLOOR H.NO. 460/99C CIRCLE NO. 245, BUDHA VIHAR EAST B.C. ROAD, New Capital,PATNA,Patna,Bihar,800001-India
U85110BR2020OPC045803 AL SADEEQ DIAGNOSTIC CENTRE (OPC) PRIVATE LIMITED 101, 1st Floor, Sri Ram Place Station Road, Exhibition Road , Patna, Bihar, India - 800001
U74140BR2003PTC010274 NAYEE DISHA INFRATECH PRIVATE LIMITED FLOT NO. 101 1ST FLOOR , SHIVAM BLOK MANSAROV B.S.E.B ROAD FRASER ROAD , PATNA, Bihar, India - 800001
U31909BR2019PTC041816 CONCEDE SERVICES PRIVATE LIMITED Flat No 101, 1st Floor, House No. 4/2, Tulsi Path AnandPuri, West Boring Canal Road , Patna, Bihar, India - 800001
U45400BR2022PTC060135 SURESWARI ASSOCIATES PRIVATE LIMITED C/O-VIJAY PRAKASH RAI, FLAT NO.MEZZANINE FLOOR, P. NO-922/499/1,RANI PLAZA APPARTMENT,EXHIB ITION ROAD , PATNA, Bihar, India - 800001
U80902BR2021PTC054177 PATLIPUTRA ACADEMY FOR EDUCATION AND TRAINING PRIVATE LIMITED OFF.NO. 303 3RD FLOOR NAVYUG’S KAMLA BUSINESS PARK PLOT NO. 172, 173 & 174, EAST BORING CAN AL ROAD , PATNA, Bihar, India - 800001
U80301BR2021PTC054315 KAUSHAMBI ACADEMY FOR EDUCATION AND TRAINING PRIVATE LIMITED OFF.NO. 303 3RD FLOOR NAVYUG’S KAMLA BUSINESS PARK PLOT NO. 172, 173 & 174, EAST BORING CAN AL ROAD , PATNA, Bihar, India - 800001
U00300BR1985PTC002113 REGIONE PHARMACEUTICALS PVT LTD KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000
U34300BR1988PTC002979 AMAR JYOTI AUTO PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA, EXHIBITION ROAD, PATNA , PATNA, Bihar, India - 800001
U45200BR2012PTC018026 ELQUA INFRASTRUCTURE PRIVATE LIMITED 102, 1ST FLOOR ROYAL PLAZA, EXHIBITION ROAD, PATNA , PATNA, Bihar, India - 800001
U66220BR2018PTC038635 TULIP MOTORS PRIVATE LIMITED C/O AMAR NATH PANDEY 1st FLOOR, PANDEY PLAZA, EXHIBITION ROAD,PATNA,Patna,Bihar,800001-India
U67190BR2022PTC058336 VITTACHAYA INSURANCE BROKERS PRIVATE LIMITED Shop No-5 & 6, First Floor, Dukhan Ram Plaza, Exhibition Road,Patna,Patna,Bihar,800001-India
U74999BR2012PTC019055 DHANYADHARA INFRATECH PRIVATE LIMITED FLAT NO-501,5TH FLOOR, BLOCK-B,RAJENDRA RAM PLAZA EXHIBITION ROAD, PATNA , PATNA, Bihar, India - 800001
ACN-2826 BHUP NARAYAN ORGANIC FARMING AND DAIRY PRODUCTS LLP HOLDING NO 933/2005, 1ST FLOOR, L-1/1, WARD NO 21, CIRCLE NO 5,SRI KRISHNA PURI, BORING ROAD, PATNA MUNICIPAL CORPORATION, PATNA,Phulwari,Patna,Bihar,India-800001
U72200BR2008PTC013793 FINANZA TECHNOLOGIES PRIVATE LIMITED MEZNINE FLOOR,RANI PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U08019BR1986PLC002339 MUZAFFARPUR DEVELOPERS LIMITED 1ST FLOOR, PANDEY PLAZA, EXHIBITION ROAD , PATNA, Bihar, India - 800001
U01130BR2013PTC019951 AMAR JYOTI INDUSTRIES PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U34100BR2009PTC015014 AMAR JYOTI AUTOMOBILES PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U51109BR1999PTC009088 AMAR JYOTI CARRIERS PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U70200BR2008PTC013852 BIHAR PROPERTIES PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U74140BR2014PTC022785 APOLLO MEDICARE PRIVATE LIMITED 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001
U74999BR2016PTC032310 ALAMIN OVERSEAS PRIVATE LIMITED HALL NO 06 WARD NO 28 1ST FLOOR HOLDING NO 782 VRIDHISHREE HOTELS LTD SAHYOGI MARG EXHB,. ROAD,PATNA,Patna,Bihar,800001-India
U46610BR2023PTC062387 NX100 TRADING CORPORATION PRIVATE LIMITED OFFICE NO. 101,FIRST FLOOR, CHANDI VYAPAR, EXHIBITION ROAD,Phulwari,Patna,Bihar,800001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100479581 2021-08-31 - - 950,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100485195 2021-08-31 - - 950,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100499599 2021-07-31 - - 1,670,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100521796 2021-12-27 - - 100,000,000.00 STATE BANK OF INDIA
100944239 2024-06-25 - - 300,000,000.00 ICICI Bank Limited
100944291 2024-06-25 - - 100,000,000.00 ICICI Bank Limited

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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