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TOPLINE INFRA-PROJECTS PRIVATE LIMITED




Topline Infra-projects Private Limited is a Private incorporated on 24 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 72,210,750. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Topline Infra-projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Topline Infra-projects Private Limited are Saurav Kumar Agarwal, Gaurav Kumar Agarwal, Pragya Jaiswal, Kalpana Agarwala, Sweta Jhunjhunwala and Ankit Kumar.

Topline Infra-projects Private Limited's Corporate Identification Number is (CIN) U45400WB2004PTC098181 and its registration number is 98181.Its Email address is [email protected] and its registered address is 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A KOLKATA WB 700013 IN.

Current status of Topline Infra-projects Private Limited is - Active.

Company Details

CIN

U45400WB2004PTC098181

Company Name

TOPLINE INFRA-PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

98181

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 2004

Age of Company

20 years, 0 month, 25 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹72,210,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPLINE INFRA-PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A KOLKATA WB 700013 IN

Director Details

DIN Director Name Designation Appointment Date

01436476

SAURAV KUMAR AGARWAL

Managing Director

02 April 2007

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02915255

GAURAV KUMAR AGARWAL

Director

13 May 2012

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MS TRADE & COMMERCE PRIVATE LIMITED

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MURALI DEVELOPERS PRIVATE LIMITED

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Director

20 November 2013

DELUXE COMMOSALES PRIVATE LIMITED

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WELSPUN SUPPLIERS PRIVATE LIMITED

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SPICE SUPPLIERS PRIVATE LIMITED

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DEVANSH TRADE-LINK PRIVATE LIMITED

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ANJANIPUTRA MERCANTILE PRIVATE LIMITED

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MINIMART VYAPAAR PRIVATE LIMITED

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28 April 2010

SHYAM DEALCOM PRIVATE LIMITED

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VISAMAKSH TRADELINKS LIMITED

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KESARISUTA VINCOM LIMITED

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DRIPTAH SALES PRIVATE LIMITED

Director

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SHREE SHYAM TRANSPORT PRIVATE LIMITED

Director

16 July 2012

SGB DEVELOPERS PRIVATE LIMITED

Director

16 July 2012

SWAROOP HIGHTS PRIVATE LIMITED

Director

02 August 2013

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Company Designation Appointment Date Cessation Date

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ANJPJ6343D

PRAGYA JAISWAL

Company Secretary

04 July 2016

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Company Designation Appointment Date

Currently Pragya Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AOLPJ8867R

KALPANA AGARWALA

Company Secretary

01 February 2020

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AUOPJ7544C

SWETA JHUNJHUNWALA

Company Secretary

01 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sweta Jhunjhunwala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DZMPK2513N

ANKIT KUMAR

Company Secretary

01 April 2019

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Company Designation Appointment Date

Currently Ankit Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10102276

2008-05-05

2018-05-05

-

Immovable property or any interest therein; Book debts; RAW MATERIALS

1,092,600,000

State Bank of India

10207376

2010-03-12

-

2018-06-12

Movable property (not being pledge)

3,768,000

L & T FINANCE LIMITED

10230766

2010-07-06

-

2018-06-12

Movable property (not being pledge)

5,380,816

L & T FINANCE LIMITED

10401688

2013-01-29

-

2018-05-14

Movable property (not being pledge)

8,622,000

L & T FINANCE LIMITED

10570496

2015-03-17

-

2018-05-24

Movable property (not being pledge)

4,900,000

L & T FINANCE LIMITED

10573640

2015-04-21

-

2018-05-24

Movable property (not being pledge)

2,250,000

L & T FINANCE LIMITED

10596990

2015-09-30

-

-

6,429,000

L & T FINANCE LIMITED

10603317

2015-10-31

-

2018-07-24

Movable property (not being pledge)

3,186,000

L & T FINANCE LIMITED

10607966

2015-11-27

-

-

Movable property (not being pledge)

10,327,000

L & T FINANCE LIMITED

100175473

2018-01-25

-

-

Motor Vehicle (Hypothecation)

8,820,676

ICICI Bank

100177643

2018-04-30

-

-

Hypothecation of Commercial Equipments

8,073,198

ICICI BANK

100179970

2018-05-21

-

-

Hypothecation of Commercial Vehicle

4,570,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100189904

2018-06-29

-

-

Hypothecation of Commercial Equipments

18,347,800

ICICI BANK

100211196

2018-08-03

-

-

Hypothecation of Commercial Equipments

13,200,000

ICICI BANK LIMITED

100211500

2018-09-29

-

-

Hypothecation of Construction Equipments

15,823,000

ICICI BANK LIMITED

100217112

2018-10-31

-

-

Motor Vehicle (Hypothecation)

7,593,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100235760

2018-12-31

-

-

Motor Vehicle (Hypothecation)

4,779,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100235761

2018-12-31

-

-

HYPOTHECATION OF CONSTRUCTION EQUIPMENT

1,624,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100251534

2019-02-27

-

-

HYPOTHECATION OF CONSTRUCTION EQUIPMENT

15,847,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100251539

2019-02-28

-

-

HYPOTHECATION OF CONSTRUCTION EQUIPMENT

18,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100295581

2019-09-24

-

-

HYPOTHECATION OF CONSTRUCTION EQUIPMENT

2,122,000

ICICI BANK LIMITED

100367093

2020-08-19

-

-

Hypothecation of commercial vehicle

7,567,208

TATA CAPITAL FINANCIAL SERVICES LIMITED

100427799

2021-02-11

-

-

Immovable property or any interest therein

200,000,000

ICICI BANK LIMITED

100428247

2021-02-28

-

-

Hypothecation of commercial vehicle

3,325,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100460462

2021-06-30

-

-

HYPTHECATION FOR CONSTRUCTION MACHINERY

14,487,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100470815

2021-07-31

-

-

HYPOTHECATION AGREEMENT FOR CONSTRUCTION EQUIPMENT

47,791,045

TATA CAPITAL FINANCIAL SERVICES LIMITED

100477602

2021-07-30

-

-

Movable property (not being pledge)

53,600,000

HDFC BANK LIMITED

100491133

2021-09-29

-

-

HYPOTHECATION FOR CONSTRCUTION MACHINERY

4,102,860

TATA CAPITAL FINANCIAL SERVICES LIMITED

100496503

2021-06-30

-

-

Movable property (not being pledge)

19,545,000

HDFC BANK LIMITED

100508976

2021-09-29

-

-

HYPOTHECATION ON CONSTRUCTION EQUIPMENTS

11,810,700

ICICI BANK LIMITED

100539328

2022-02-15

-

-

Movable property (not being pledge); 1 Unit of Caterpillar, 120-14

13,283,850

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100590674

2022-06-17

-

-

HYPOTHECATION FOR CONSTRCUTION MACHINERY

6,900,000

ICICI BANK LIMITED

100590680

2022-06-17

-

-

HYPOTHECATION FOR CONSTRCUTION MACHINERY

6,900,000

ICICI BANK LIMITED

100594045

2022-06-29

-

-

HYPOTHECATION FOR CONSTRCUTION MACHINERY

12,212,108

TATA CAPITAL FINANCIAL SERVICES LIMITED

100599699

2022-07-04

-

-

Movable property (not being pledge)

2,150,000

HDFC BANK LIMITED

100599704

2022-06-30

-

-

Movable property (not being pledge)

20,946,440

HDFC BANK LIMITED

100718572

2023-04-24

2023-07-13

-

350,000,000

INDUSIND BANK LTD.

100755189

2023-08-05

-

-

275,000,000

THE FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S TOPLINE INFRA PROJECTS PVT. LTD

BHAGALPUR

854105

AMBEDKAR CHOWK, MIRCHAIBARINEAR B.M.P.MANDIRKATIHAR305BH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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