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 INFRA-PROJECTS PRIVATE LIMITED
CIN: U45400WB2004PTC098181 As on: 2026-07-13
TOPLINE INFRA-PROJECTS PRIVATE LIMITED (CIN: U45400WB2004PTC098181) is a Private company incorporated on 24 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 72210750.00.
TOPLINE INFRA-PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE INFRA-PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].
Directors of TOPLINE INFRA-PROJECTS PRIVATE LIMITED are GAURAV KUMAR AGARWAL, and SAURAV KUMAR AGARWAL.
TOPLINE INFRA-PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2004PTC098181 and its registration number is 98181. Users may contact TOPLINE INFRA-PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE INFRA-PROJECTS PRIVATE LIMITED is 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013.
Current status of TOPLINE INFRA-PROJECTS PRIVATE LIMITED is - Active.
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 TOPLINE INFRA-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.
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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 INFRA-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 TOPLINE INFRA-PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02915255 | GAURAV KUMAR AGARWAL | Director | 2015-09-30 |
| 01436476 | SAURAV KUMAR AGARWAL | Managing Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of TOPLINE INFRA-PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02915255 | GAURAV KUMAR AGARWAL | Director | - | 2015-09-29 |
| 07686535 | PRAGYA JAISWAL | Company Secretary | - | 2017-10-31 |
| 00160559 | RAJESH KUMAR AGRAWAL | Director | - | 2007-04-02 |
| 00680385 | RAJKUMAR KEJRIWAL | Director | - | 2008-11-17 |
| 01113010 | BINAY KUMAR AGARWAL | Director | - | 2007-04-02 |
| 01113100 | BINOD KUMAR AGARWAL | Director | - | 2007-04-02 |
| 01113308 | ASHOK KUMAR AGARWAL | Director | - | 2009-06-21 |
| 01343347 | USHA DEVI AGARWAL | Managing Director | - | 2017-02-01 |
| 01343347 | USHA DEVI AGARWAL | Whole-time director | - | 2023-01-23 |
| 01436476 | SAURAV KUMAR AGARWAL | Director | - | 2015-09-30 |
| 01436476 | SAURAV KUMAR AGARWAL | Whole-time director | - | 2017-02-01 |
Other Directorships of GAURAV KUMAR AGARWAL
Other Directorships of PRAGYA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR AGRAWAL
Other Directorships of RAJKUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKN ENTERPRISES PRIVATE LIMITED | U00069BR1992PTC013078 | Director | 1992-04-01 | Ongoing |
| BISHNU FLOUR MILLS PRIVATE LIMITED | U15311WB1999PTC089572 | Director | - | 2010-03-02 |
| BHAVYA NIRMAN PVT LTD | U45201WB1987PTC043273 | Director | - | 2009-06-01 |
| SAHYOGI MERCANTILE PVT LTD | U51109WB1991PTC052797 | Director | 2004-05-04 | Ongoing |
| LAVANYA LIFE STYLE STORES PRIVATE LIMITED | U52300BR2009PTC014632 | Director | 2009-11-05 | Ongoing |
| SAANVI FASHION PRIVATE LIMITED | U52322BR2011PTC017413 | Director | - | 2020-11-05 |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2015-09-02 |
Other Directorships of BINAY KUMAR AGARWAL
Other Directorships of BINOD KUMAR AGARWAL
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of USHA DEVI AGARWAL
Other Directorships of SAURAV KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2013PTC198506 | CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED | 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013 |
| U14100WB2013PTC198505 | MURALI DEVELOPERS PRIVATE LIMITED | 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013 |
| AAH-6593 | PUREVEER FOODS LLP | 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013 |
| U52190WB2011PTC168515 | ASSEMBLE SUPPLIERS PRIVATE LIMITED | 19TH GANESH CHANDRA AVENUE ,5TH FLOOR ROOM NO.19 , KOLKATA, West Bengal, India - 700013 |
| U24109WB2025PTC277957 | ELITE IRON DYNAMICS PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2025PTC278462 | PASSION IRON & STEEL PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U08990WB2026PTC287709 | GEORADIANCE MINING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-10A,,Kolkata,Kolkata,West Bengal,700013-India |
| U14101WB2025PTC278469 | MRIDANI FASHION PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO 10A,Kolkata,Kolkata,West Bengal,700013-India |
| U46699WB2026PTC287928 | MISHRA AND DOKANIA TRADING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U46699WB2026PTC287935 | MISHRA AND DOKANIA ENTERPRISE PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U20219WB1997PTC086086 | ROYAL MARK-COM PRIVATE LIMITED | 75 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700013 |
| AAE-6601 | INFINIA FOOD & BEVERAGES LLP | 19, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 14A KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC105965 | SALASAR BARTER PRIVATE LIMITED | 14 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 17 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1991PLC052544 | EXIM SCRIPS BARTERS LTD. | 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U72300WB1978PLC031444 | ARYA PROJECTS LIMITED | 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700013 |
| U25209WB1996PTC078267 | COSMOS APPLIANCES PVT LTD | 19, GANESH CHANDRA AVENUE ROOM NO. 14A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U45203WB2005PTC102040 | FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U45201WB2001PTC093449 | FIREFLY PROMOTERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC078317 | GANPATI YARN PRODUCTS PVT.LTD. | 2A GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2004PTC100118 | COSMOS VINIMAY PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE ROOM NO. 14A, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U70200WB2001PTC093451 | DAISY DEVELOPERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013 |
| U63090WB2003PTC096519 | SHREE SHYAM TRANSPORT PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013 |
| U70101WB1987PTC041879 | N.V. PROPERTIES PVT. LTD. | 2, GANESH CHANDRA AVENUE7TH FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013 |
| AAF-7649 | YIFUYUAN PHARMACEUTICALS (INDIA) LLP | 34, GANESH CHANDRA AVENUE, BAGATI HOUSE, 5TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| U51909WB2000PTC091324 | MAXXON DISTRIBUTORS PRIVATE LIMITED | 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1992PTC054337 | JAYCO EXPORTS PVT LTD | 2A GANESH CHANDRA AVENUE8TH FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013 |
| U14100WB2011PTC162993 | MS TRADE & COMMERCE PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102276 | 2008-05-05 | 2022-09-27 | 2024-03-11 | 1,436,100,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10207376 | 2010-03-12 | - | 2018-06-12 | 3,768,000.00 | L & T FINANCE LIMITED | |
| 10230766 | 2010-07-06 | - | 2018-06-12 | 5,380,816.00 | L & T FINANCE LIMITED | |
| 10401688 | 2013-01-29 | - | 2018-05-14 | 8,622,000.00 | L & T FINANCE LIMITED | |
| 10570496 | 2015-03-17 | - | 2018-05-24 | 4,900,000.00 | L & T FINANCE LIMITED | |
| 10573640 | 2015-04-21 | - | 2018-05-24 | 2,250,000.00 | L & T FINANCE LIMITED | |
| 10596990 | 2015-09-30 | - | 2020-10-09 | 6,429,000.00 | L & T FINANCE LIMITED | |
| 10603317 | 2015-10-31 | - | 2018-07-24 | 3,186,000.00 | L & T FINANCE LIMITED | |
| 10607966 | 2015-11-27 | - | 2020-10-09 | 10,327,000.00 | L & T FINANCE LIMITED | |
| 100175473 | 2018-01-25 | - | - | 8,820,676.00 | ICICI Bank | |
| 100177643 | 2018-04-30 | - | - | 8,073,198.00 | ICICI BANK | |
| 100179970 | 2018-05-21 | - | 2024-04-08 | 4,570,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100189904 | 2018-06-29 | - | - | 18,347,800.00 | ICICI BANK | |
| 100211196 | 2018-08-03 | - | - | 13,200,000.00 | ICICI BANK LIMITED | |
| 100211500 | 2018-09-29 | - | - | 15,823,000.00 | ICICI BANK LIMITED | |
| 100217112 | 2018-10-31 | - | 2024-04-08 | 7,593,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100235760 | 2018-12-31 | - | - | 4,779,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100235761 | 2018-12-31 | - | - | 1,624,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100251534 | 2019-02-27 | - | - | 15,847,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100251539 | 2019-02-28 | - | - | 18,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100295581 | 2019-09-24 | - | - | 2,122,000.00 | ICICI BANK LIMITED | |
| 100367093 | 2020-08-19 | - | 2024-04-08 | 7,567,208.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100427799 | 2021-02-11 | 2024-03-22 | - | 450,000,000.00 | ICICI BANK LIMITED | |
| 100428247 | 2021-02-28 | - | - | 3,325,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100460462 | 2021-06-30 | - | - | 14,487,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100470815 | 2021-07-31 | - | - | 47,791,045.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100477602 | 2021-07-30 | - | - | 53,600,000.00 | HDFC BANK LIMITED | |
| 100491133 | 2021-09-29 | - | - | 4,102,860.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100496503 | 2021-06-30 | - | - | 19,545,000.00 | HDFC BANK LIMITED | |
| 100508976 | 2021-09-29 | - | - | 11,810,700.00 | ICICI BANK LIMITED | |
| 100539328 | 2022-02-15 | - | - | 13,283,850.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100590674 | 2022-06-17 | - | - | 6,900,000.00 | ICICI BANK LIMITED | |
| 100590680 | 2022-06-17 | - | - | 6,900,000.00 | ICICI BANK LIMITED | |
| 100594045 | 2022-06-29 | - | - | 12,212,108.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100599699 | 2022-07-04 | - | - | 2,150,000.00 | HDFC BANK LIMITED | |
| 100599704 | 2022-06-30 | - | - | 20,946,440.00 | HDFC BANK LIMITED | |
| 100718572 | 2023-04-24 | 2023-07-13 | - | 350,000,000.00 | INDUSIND BANK LTD. | |
| 100755189 | 2023-08-05 | - | - | 275,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100774549 | 2023-02-17 | 2024-05-29 | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100775171 | 2023-03-30 | - | - | 20,906,950.00 | HDFC 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.
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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.