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  • Complaints
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YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED

CIN: U70102WB2015PTC207708

YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED (CIN: U70102WB2015PTC207708) is a Private company incorporated on 04 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.YOGINAMPATI CONSTRUCTORS 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 YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED are SAHARSH KHAITAN, and SAKET KHAITAN.

YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC207708 and its registration number is 207708. Users may contact YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED is 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013.

Current status of YOGINAMPATI CONSTRUCTORS 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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Previous Names

Previous CINs

ZaubaCorp's company report for YOGINAMPATI CONSTRUCTORS 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 YOGINAMPATI CONSTRUCTORS 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 YOGINAMPATI CONSTRUCTORS
DIN Director Name Designation Appointment Date
02748724 SAHARSH KHAITAN Director 2021-08-16
00907012 SAKET KHAITAN Director 2016-09-02
Past Directors & Key Managerial Personnel of YOGINAMPATI CONSTRUCTORS
DIN Director Name Designation Appointment Date Cessation
06851977 NAND KISHOR JHA Director - 2016-09-16
06852027 BADALU SAHANI Director - 2016-09-16
07039364 ABHISHEK TIBREWAL Director - 2021-08-21
Other Directorships of SAHARSH KHAITAN
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2021-08-04 Ongoing
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Additional Director - 2020-12-30
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-11-18
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2022-10-22
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-07-03
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Additional Director 2019-08-14 Ongoing
VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2023-06-04 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2022-04-15
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director 2010-02-04 Ongoing
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Additional Director - 2021-02-08
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2019-11-08 Ongoing
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director 2021-08-13 Ongoing
ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Additional Director 2019-03-13 Ongoing
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Additional Director - 2019-11-16
MRD GLOBAL SERVICES PRIVATE LIMITED U74900WB2015PTC207982 Director 2015-10-05 Ongoing
Other Directorships of NAND KISHOR JHA
Company Name CIN Designation Appointment Date Cessation
UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-12-28
ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2017-03-30
MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2017-03-30
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2018-09-04 Ongoing
CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2018-09-03 Ongoing
VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2018-09-05 Ongoing
MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-12-28
KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
AKUL MERCHANTS PRIVATE LIMITED U70102WB2015PTC207622 Director - 2016-11-07
LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2015-12-20
HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director 2019-01-14 Ongoing
JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director 2019-01-14 Ongoing
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-02-11 Ongoing
Other Directorships of BADALU SAHANI
Company Name CIN Designation Appointment Date Cessation
KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2017-03-30
UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-05-14
MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2017-03-30
TOPAZ DEALERS PRIVATE LIMITED U51909WB2009PTC133831 Director - 2017-03-30
MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-05-14
KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
AKUL MERCHANTS PRIVATE LIMITED U70102WB2015PTC207622 Director - 2015-12-19
LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2016-10-07
HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2017-03-30
Other Directorships of ABHISHEK TIBREWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-30
URBAN EDGE PROMOTERS LLP ACC-0243 Designated Partner 2023-07-14 Ongoing
ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director - 2021-08-12
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2021-11-18
NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2019-09-12
SHUBHAPRADA REALCON LIMITED U45309WB2017PLC219809 Director - 2021-03-24
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2021-09-13
SHUCHI DEVCON LIMITED U45400WB2017PLC219865 Director - 2021-04-09
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2015-09-07
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2021-08-13
DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
SHRI SADASHIV INVESTMENTS PRIVATE LIMITED U64990WB2023PTC262302 Director 2023-05-26 Ongoing
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2021-08-16
SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director - 2021-09-09
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2020-03-12
MRD GLOBAL SERVICES PRIVATE LIMITED U74900WB2015PTC207982 Director - 2021-08-14
Other Directorships of SAKET KHAITAN
Company Name CIN Designation Appointment Date Cessation
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2014-12-23 Ongoing
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2013-06-18 Ongoing
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-12-23
SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2024-02-12
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-09-23
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Managing Director - 2021-10-16
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-17
SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2011-09-20 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2023-07-03
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director 2023-09-06 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-22
SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-29
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
KEDIA AGENCIES PVT LTD U52311WB1955PTC022460 Additional Director - 2014-09-30
NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director 2019-11-20 Ongoing
VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2019-11-14
KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing

CIN Company Name Company Address
U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
U45400WB2015PTC209004 BHUVI NIWAS PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2016PTC209297 INIKA RESIDENCY PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC137004 EXCLUSIVE TRADECOMM PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U70102WB2015PTC207599 VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
U51909WB2016PTC210055 MATARANI COMMODITIES PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
U70102WB2013PTC190526 QUOTIDIAN REALTORS PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
U74140WB2012PTC182587 POLITE CONSULTANCY PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC134243 KAMDHENU VINTRADE PRIVATE LIMITED 8 No. Mott Lane 3rd Floor (Now Named As Mani Lal Saha Lane , kolkata, West Bengal, India - 700013
U72900WB1998PTC086338 TIMID TRADERS PRIVATE LIMITED THIRD FLOOR, 8NO. MOTT LANE, (NOW MONI LAL SAHA LANE) , Kolkata, West Bengal, India - 700013
U70102WB2015PTC206836 OVERMUCH VYAPAAR PRIVATE LIMITED 3RD FLOOR 8 NO. MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
AAG-5820 SAKET LA PARIS TOWERS LLP FLAT NO. 1A, 1ST FLOOR 8, MONILAL SAHA LANE KOLKATA, West Bengal, India - 700013
U55101WB2013PTC196212 BLESSORS RESORT AND TOURS PRIVATE LIMITED 18, MONILAL SAHA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC144885 MAA VAISHNO SALES PRIVATE LIMITED 53, MONILAL SAHA LANE, (MOTT LANE) , KOLKATA, West Bengal, India - 700013
U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U52100WB2013PTC190447 CHANDRARUPA COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBER, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700013
U45400WB2010PLC155853 EMINENCE INFRAPROJECTS LIMITED 18 NO, MONILAL SAHA LANE , KOLKATA, West Bengal, India - 700013
U20296WB2009PTC132119 ACTIVE PLY TRADERS PRIVATE LIMITED ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U15491WB1997PTC085612 GREENLEAF TEA COMPANY PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
U15400WB2008PTC130206 DLS PRODUCTS PRIVATE LIMITED. SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
U15400WB2021PTC244777 LAKHDATAR TEA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
U52190WB2009PTC133089 DEVANSH SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
U52100WB2007PTC117266 VAISHNO DEVI BARTER PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
U51909WB1998PTC088002 SARGAM IMPEX PRIVATE LIMITED SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
U51909WB2003PTC096677 DE NOVO TRADING CO. PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC127762 TOPLINE MARKETING PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC128373 TOPLINE PROJECTS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013

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

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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
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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
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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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