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
TOPLINE INFRASTRUCTURE PRIVATE LIMITED
CIN: U70100UP2013PTC061008 As on: 2026-07-13
TOPLINE INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100UP2013PTC061008) is a Private company incorporated on 04 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TOPLINE INFRASTRUCTURE 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 TOPLINE INFRASTRUCTURE PRIVATE LIMITED are DHIRAJ KUMAR SINGH, BABITA SINGH, BHOLA SINGH CHOUHAN, and VIRENDRA KUMAR SINGH.
TOPLINE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2013PTC061008 and its registration number is 61008. Users may contact TOPLINE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE INFRASTRUCTURE PRIVATE LIMITED is AYUDHYA DAS TRADE COMPLEX BESIDES DENA BANK VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of TOPLINE INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPLINE 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 TOPLINE INFRASTRUCTURE
Purchase full report of TOPLINE 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 TOPLINE 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 TOPLINE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06376257 | DHIRAJ KUMAR SINGH | Director | 2013-12-04 |
| 06706170 | BABITA SINGH | Director | 2013-12-04 |
| 06743659 | BHOLA SINGH CHOUHAN | Director | 2013-12-04 |
| 06743703 | VIRENDRA KUMAR SINGH | Director | 2013-12-04 |
Past Directors & Key Managerial Personnel of TOPLINE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLYHOCK DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70102UP2012PTC052499 | Director | 2012-09-11 | Ongoing |
| TOPLINE ALLIED SERVICES PRIVATE LIMITED | U70102UP2015PTC071129 | Director | 2015-06-03 | Ongoing |
Other Directorships of BABITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOPLINE ALLIED SERVICES PRIVATE LIMITED | U70102UP2015PTC071129 | Director | - | 2016-04-29 |
Other Directorships of BHOLA SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOPLINE ALLIED SERVICES PRIVATE LIMITED | U70102UP2015PTC071129 | Director | 2015-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2008PTC036347 | KANODIA INFRASTRUCTURES PRIVATE LIMITED | AYODHYA DAS TRADE COMPUND VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAA-2041 | ULTRATUFF INDUSTRIES LLP | SHOP NO.6 AYODHYA DAS TRADE CENTER VIJAY CHOWK GORAKHPUR, Uttar Pradesh, India - 273001 |
| U29307UP1997PTC022831 | NSY ENERGY ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | AYODHYA DAS TRADE COMPOUND OPP. HOTEL KANISHKA, VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45400UP2010PTC040869 | TEKRIWAL INFRASTRUCTURE PRIVATE LIMITED | Shop No. 6, Ayodhya Das Trade Compound Vijay Chowk , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74120UP2012PTC052460 | PULSE INDUSTRIES PRIVATE LIMITED | 1st floor,Ayodhya Das Trade Compund, Behind Photo Vision,VIJAY CHOWK, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24290UP2022PTC166286 | NIINE HYGIENE CARE PRIVATE LIMITED | 403, Gallant Landmark Vijay Chowk Bank Road,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| ACK-3016 | SHATAKSHI FINSERV LLP | SHOP NO.6 ASHT SIDDHI TRADE CENTER, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACJ-7762 | SHRIJA FINSERV LLP | OFFICE NO.-17-18, IIIRD FLOOR, ASHTA SIDDHI,TRADE CENTRE, VIJAY CHOWK,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U72900UP2006PTC032582 | GNET INFO SERVICES PRIVATE LIMITED | HARBANSH COMPLEX, VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U10100UP2015PTC070473 | SHREENATHJI TRADEXIM PRIVATE LIMITED | 267C HARBANSH COMPLEX, VIJAY CHOWK , Gorakhpur, Uttar Pradesh, India - 273001 |
| U15410UP2007PTC033087 | SHREE NATH JEE BAKERS PRIVATE LIMITED | 267C, HARBANSH COMPLEX VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U17222UP2005PTC030145 | RAINBOW HANDICRAFT PRIVATE LIMITED | AYODHYA DAS TRADE CENTRE, VIJAY CHAUK, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U16000UP2013PTC060495 | SHUDH PLUS INDIA PRIVATE LIMITED | 402, GALLANT LANDMARK VIJAY CHOWK, BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U16005UP2013PTC055275 | SHUDH PLUS PAN MASALA PRIVATE LIMITED | 402,GALLANT LANDMARK VIJAY CHOWK,BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U16008UP2010PTC042938 | WIZARD FRAGRANCES PRIVATE LIMITED | 402, Gallant Landmark Vijay Chowk, Bank Road , Gorakhpur, Uttar Pradesh, India - 273001 |
| U24100UP2021PTC150579 | NIINE PRIVATE LIMITED | 403, Gallant Landmark, Vijay Chowk Bank Road , Gorakhpur, Uttar Pradesh, India - 273001 |
| U17122UP1994PTC035581 | GORAKHNATH VASTRA UDYOG PRIVATE LIMITED | 402, Gallant Landmark Vijay Chowk, Bank Road , Gorakhpur, Uttar Pradesh, India - 273001 |
| ABA-1950 | MEDALLION TRANSLINKS LLP | 404, GALLANTT LAND MARK, VIJAY CHOWK, BANK ROAD, GORAKHPUR, Uttar Pradesh, India - 273001 |
| U67190UP2022PTC174532 | SUPRABHAT TRAVELS AND FOREX PRIVATE LIMITED | 01ST FLOOR, SHOP NO. 1, AGARWAL COMPLEX, GAS GODAM GALI, PURDILPUR, VIJAY CHOWK, , Gorakhpur, Uttar Pradesh, India - 273001 |
| U66190UP2023PTC186432 | FLYCASH FOREX PRIVATE LIMITED | AGRAWAL COMPLEX, GAS,GODAM GALI, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U59110UP2025PTC218523 | RKIK ENTERTAINMENT PRIVATE LIMITED | VIJAY PICTURE PALACE,VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U72300UP2008PTC036278 | CRESCENT COMPUTECH PRIVATE LIMITED | 404, SUNANDA TOWER VIJAY CHOWK, GORAKHPUR - 273001 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U46497UP2022PTC160171 | H&O SUTRAS PRIVATE LIMITED | SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U66190UP2023PTC194689 | GORAKSH FOREX AND TRAVELS PRIVATE LIMITED | 288 C, PURDILPUR, GAS,GODAM GALI, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U74999UP2017PTC089401 | VYAAN PERSONNEL SOLUTIONS PRIVATE LIMITED | Dubey Complex, Kasya Road Betiahta Chowk, Gorakhpur , Gorakhpur, Uttar Pradesh, India - 273001 |
| U23940UP2024PTC209784 | SSK CEMENT INDUSTRIES PRIVATE LIMITED | LGF,CROSS ROAD THE MALL,AGARSEN CHOWK, BANK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| ACM-9372 | RAI FINANCIAL SERVICES LLP | SHOP NO.21, SAINT ANDREWS CHURCH,,COMPLEX, SHASTRI CHOWK TOWNHALL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACL-5377 | MAA KALI MOTORS LLP | SHOP N0 9 IIND FLOOR ASHT SIDDHI TRADE,VIJAY CHOCK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| AAT-7946 | RIDDHISIDDHI BAKERS LLP | AGARWAL MARBLE , GALI NEAR DR. VIJAY LAXMI, BETIAHATA, GORAKHPUR,UTTAR PRADESH 273001 GORAKHPUR, Uttar Pradesh, India - 273001 |
| 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.
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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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