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Topline Infra-projects Private Limited
Topline Infra-projects Private Limited, with incorporation dating back to 2004, brings more than 2 decades of expertise. Its CIN is U45400WB2004PTC098181, with registration number 98181. This entity is incorporated as company limited by shares. Its authorized share capital is ₹7.50 crore. Its paid up capital is ₹7.22 crore.
Its principal business sector is construction. It operates under Kolkata’s corporate registry. The firm’s incorporation address reads 19 Ganesh Chandra Avenue2nd Floor Room No 6a, Kolkata, West Bengal, India, 700013. The firm continues to be in active status. The Permanent Account Number assigned to the company is AACCT0473H. Topline Infra-projects Private Limited holds the LEI code 9845004F9073DTZ2FL16. The designated company email address is toplineinfra.kolkata@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 24/03/2004
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹7,22,10,750.00
- Activity
- Construction
- toplineinfra.kolkata@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AACCT0473H1ZT | Active |
| Jharkhand | 20AACCT0473H1ZS | Inactive |
| Jammu and Kashmir | 01AACCT0473H1ZS | Inactive |
| Ladakh | 38AACCT0473H1ZB | Active |
| West Bengal | 19AACCT0473H1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2007 | Saurav Kumar Agarwal | 01436476 | Managing Director | View other directorships |
| 13/05/2012 | Gaurav Kumar Agarwal | 02915255 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Saurav Kumar AgarwalManaging Director
- Gaurav Kumar AgarwalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 06/11/2024 | Form AOC-4(XBRL)-06112024 | - |
Charges
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| AB2269096 | 30/10/2024 | ₹24,00,000.00 | Hdfc Bank Limited |
| AB2276093 | 30/10/2024 | ₹94,30,002.00 | Hdfc Bank Limited |
| AB0616582 | 31/08/2024 | ₹88,52,588.00 | Hdfc Bank Limited |
| AA9806842 | 05/08/2023 | ₹38,00,00,000.00 | The Federal Bank Limited |
| AA3462134 | 24/04/2023 | ₹35,00,00,000.00 | Indusind Bank Ltd. |
| AA2599289 | 30/03/2023 | ₹2,09,06,950.00 | Hdfc Bank Limited |
| AB2538931 | 17/02/2023 | ₹89,00,00,000.00 | Hdfc Bank Limited |
| F19309129 | 04/07/2022 | ₹21,50,000.00 | Hdfc Bank Limited |
| F19311448 | 30/06/2022 | ₹2,09,46,440.00 | Hdfc Bank Limited |
| F16596488 | 29/06/2022 | ₹1,22,12,108.00 | Tata Capital Financial Services Limited |
| F15312903 | 17/06/2022 | ₹69,00,000.00 | Icici Bank Limited |
| F15315674 | 17/06/2022 | ₹69,00,000.00 | Icici Bank Limited |
| T83681577 | 15/02/2022 | ₹1,32,83,850.00 | Caterpillar Financial Services India Private Limited |
| T55936215 | 29/09/2021 | ₹41,02,860.00 | Tata Capital Financial Services Limited |
| T64005523 | 29/09/2021 | ₹1,18,10,700.00 | Icici Bank Limited |
| T37316239 | 31/07/2021 | ₹4,77,91,045.00 | Tata Capital Financial Services Limited |
| T43667732 | 30/07/2021 | ₹5,36,00,000.00 | Hdfc Bank Limited |
| T32400210 | 30/06/2021 | ₹1,44,87,000.00 | Tata Capital Financial Services Limited |
| T39004965 | 30/06/2021 | ₹1,95,45,000.00 | Hdfc Bank Limited |
| T10483766 | 28/02/2021 | ₹33,25,600.00 | Tata Capital Financial Services Limited |
| AA7339046 | 11/02/2021 | ₹45,00,00,000.00 | Icici Bank Limited |
| AA7693054 | 19/08/2020 | ₹75,67,208.00 | Tata Capital Financial Services Limited |
| R07305931 | 24/09/2019 | ₹21,22,000.00 | Icici Bank Limited |
| H50393990 | 28/02/2019 | ₹1,84,00,000.00 | Tata Capital Financial Services Limited |
| H50392638 | 27/02/2019 | ₹1,58,47,000.00 | Tata Capital Financial Services Limited |
| H44399871 | 31/12/2018 | ₹47,79,000.00 | Tata Capital Financial Services Limited |
| H44398931 | 31/12/2018 | ₹16,24,000.00 | Tata Capital Financial Services Limited |
| AA7693732 | 31/10/2018 | ₹75,93,000.00 | Tata Capital Financial Services Limited |
| H24228082 | 29/09/2018 | ₹1,58,23,000.00 | Icici Bank Limited |
| H23919939 | 03/08/2018 | ₹1,32,00,000.00 | Icici Bank Limited |
| G93149409 | 29/06/2018 | ₹1,83,47,800.00 | Icici Bank |
| AA7694051 | 21/05/2018 | ₹45,70,000.00 | Tata Capital Financial Services Limited |
| G87664553 | 30/04/2018 | ₹80,73,198.00 | Icici Bank |
| G86992070 | 25/01/2018 | ₹88,20,676.00 | Icici Bank |
| R67813634 | 27/11/2015 | ₹1,03,27,000.00 | L & T Finance Limited |
| H00028431 | 31/10/2015 | ₹31,86,000.00 | L & T Finance Limited |
| R67813212 | 30/09/2015 | ₹64,29,000.00 | L & T Finance Limited |
| G88943519 | 21/04/2015 | ₹22,50,000.00 | L & T Finance Limited |
| G88280466 | 17/03/2015 | ₹49,00,000.00 | L & T Finance Limited |
| G88201801 | 29/01/2013 | ₹86,22,000.00 | L & T Finance Limited |
| G90280090 | 06/07/2010 | ₹53,80,816.00 | L & T Finance Limited |
| G90279548 | 12/03/2010 | ₹37,68,000.00 | L & T Finance Limited |
| AA6981154 | 05/05/2008 | ₹1,43,61,00,000.00 | Sbicap Trustee Company Limited |
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| Gst Construction Private Limited | U45400AN2009PTC000112 | Sri Vignesh Bhavan Prothrapur, Port Blair, Andaman And Nicobar Islands, India, 744107 |
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Address
19 Ganesh Chandra Avenue2nd Floor Room No 6a, Kolkata, West Bengal, India, 700013
Frequently Asked Questions
What is the incorporation date of Topline Infra-projects Private Limited?
The incorporation date of Topline Infra-projects Private Limited is 24/03/2004.
What is the authorized share capital and paid-up capital of Topline Infra-projects Private Limited?
The authorized share capital of Topline Infra-projects Private Limited is ₹7,50,00,000.00. The paid-up capital is ₹7,22,10,750.00.
Who are the current board members & directors of Topline Infra-projects Private Limited?
The current board member of Topline Infra-projects Private Limited are:
- Gaurav Kumar Agarwal
- Saurav Kumar Agarwal
What is the registered address of Topline Infra-projects Private Limited?
The registered address of Topline Infra-projects Private Limited is 19 Ganesh Chandra Avenue2nd Floor Room No 6a, Kolkata, West Bengal, India, 700013.
What is the Corporate Identification Number of Topline Infra-projects Private Limited?
The Corporate Identification Number of Topline Infra-projects Private Limited is U45400WB2004PTC098181.