OVERVIEW

Topline Infra-Projects Private Limited is an unlisted private company. It was incorporated on 24 March, 2004 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has three directors - Usha Devi Agarwal, Saurav Kumar Agarwal, and others.

The registered office of the company is at 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A, , KOLKATA, West Bengal.

The total paid-up capital is INR 7.22 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45400WB2004PTC098181

Incorporation Date / Age

24 March, 2004 / 16 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 750.0 Lacs

Paidup Capital

INR 722.1075 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A

KOLKATA - 700013
West Bengal - India

TOPLINE INFRA-PROJECTS PRIVATE LIMITED - Registration Details
CINU45400WB2004PTC098181
Incorporation Date / Age24 March, 2004 / 16 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 750.0 Lacs
Paidup CapitalINR 722.1075 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A  KOLKATA - 700013 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Saurav Kumar Agarwal who was appointed on 02 April, 2007. Saurav Kumar Agarwal has been on the board for more than 13 years. The most recently appointed director is Gaurav Kumar Agarwal, who was appointed on 13 May, 2012.


Saurav Kumar Agarwal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USHA DEVI AGARWAL Managing director 21 June, 2009 Other directorships - SWAROOP HIGHTS PRIVATE LIMITED,  CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED,  SGB DEVELOPERS PRIVATE LIMITED,  AKASHGAMINI DEALCOM LIMITED,  MS TRADE & COMMERCE PRIVATE LIMITED,  SKIPPER VINTRADE PRIVATE LIMITED,  SHREE SHYAM TRANSPORT PRIVATE LIMITED,  SPICE SUPPLIERS PRIVATE LIMITED,  NOBLE COMMERCE PRIVATE LIMITED,  DELUXE COMMOSALES PRIVATE LIMITED,  WELSPUN SUPPLIERS PRIVATE LIMITED,  ANJANIPUTRA MERCANTILE PRIVATE LIMITED,  SHYAM DEALCOM PRIVATE LIMITED,  OM VANIJYAPRIVATE LIMITED,  DRIPTAH SALES PRIVATE LIMITED,  DEVANSH TRADE-LINK PRIVATE LIMITED,  MINIMART VYAPAAR PRIVATE LIMITED, 
SAURAV KUMAR AGARWAL Director 02 April, 2007 Other directorships - SWAROOP HIGHTS PRIVATE LIMITED,  CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED,  SGB DEVELOPERS PRIVATE LIMITED,  MS TRADE & COMMERCE PRIVATE LIMITED,  FIREFLY PROMOTERS PRIVATE LIMITED,  SHREE SHYAM TRANSPORT PRIVATE LIMITED,  MURALI DEVELOPERS PRIVATE LIMITED,  SPICE SUPPLIERS PRIVATE LIMITED,  DELUXE COMMOSALES PRIVATE LIMITED,  KRISHNA UNIVERSAL PRIVATE LIMITED,  EMINENT DEALERS PRIVATE LIMITED,  WELSPUN SUPPLIERS PRIVATE LIMITED,  ANJANIPUTRA MERCANTILE PRIVATE LIMITED,  SHYAM DEALCOM PRIVATE LIMITED,  OM VANIJYAPRIVATE LIMITED,  DRIPTAH SALES PRIVATE LIMITED,  DEVANSH TRADE-LINK PRIVATE LIMITED,  MINIMART VYAPAAR PRIVATE LIMITED, 
GAURAV KUMAR AGARWAL Director 13 May, 2012 Other directorships - SWAROOP HIGHTS PRIVATE LIMITED,  CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED,  SGB DEVELOPERS PRIVATE LIMITED,  MS TRADE & COMMERCE PRIVATE LIMITED,  SHREE SHYAM TRANSPORT PRIVATE LIMITED,  VISAMAKSH TRADELINKS LIMITED,  MURALI DEVELOPERS PRIVATE LIMITED,  SPICE SUPPLIERS PRIVATE LIMITED,  DELUXE COMMOSALES PRIVATE LIMITED,  EMINENT DEALERS PRIVATE LIMITED,  WELSPUN SUPPLIERS PRIVATE LIMITED,  ANJANIPUTRA MERCANTILE PRIVATE LIMITED,  KESARISUTA VINCOM LIMITED,  SHYAM DEALCOM PRIVATE LIMITED,  OM VANIJYAPRIVATE LIMITED,  DRIPTAH SALES PRIVATE LIMITED,  DEVANSH TRADE-LINK PRIVATE LIMITED,  MINIMART VYAPAAR PRIVATE LIMITED, 
KALPANA AGARWALA KMP 01 February, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
USHA DEVI AGARWAL Managing director 21 June, 2009 View other directorships
SAURAV KUMAR AGARWAL Director 02 April, 2007 View other directorships
GAURAV KUMAR AGARWAL Director 13 May, 2012 View other directorships
KALPANA AGARWALA KMP 01 February, 2020 No other directorships
02 April, 2007
21 June, 2009

USHA DEVI AGARWAL

Managing director

13 May, 2012
01 February, 2020

KALPANA AGARWALA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TOPLINE IRON & STEEL CO.PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHOOMA REALTIES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 7.21 cr.
2007 Maharashtra 7.21 cr Buy financial reports
JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 7.21 cr.
2012 Maharashtra 7.21 cr Buy financial reports
SAUNDARYA BUILDERS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 7.21 cr.
2008 Delhi 7.21 cr Buy financial reports
BRIJDHAM PROMOTERS PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 7.25 cr.
2013 West Bengal 7.25 cr Buy financial reports
SUNVISION BUILDERS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 7.18 cr.
2007 Delhi 7.18 cr Buy financial reports
JOGBANI HIGHWAY PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 7.17 cr.
2010 West Bengal 7.17 cr Buy financial reports
STI INFRASTRUCTURES LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 7.16 cr.
2011 Delhi 7.16 cr Buy financial reports
SALASAR REALCON PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 7.16 cr.
2008 Delhi 7.16 cr Buy financial reports
B. M. GUPTA DEVELOPERS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 7.29 cr.
2008 Delhi 7.29 cr Buy financial reports
M-TECH INNOVATIONS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 7.34 cr.
1992 Maharashtra 7.34 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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