Topearth Infra Private Limited
About Topearth Infra Private Limited
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Topearth Infra Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It was incorporated on 18 May 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U68200UP2023PTC182436.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Shakil Khan and Vijay Rai Kumar.
The registered office is at Varanasi, Uttar Pradesh.
Company details
Contact details
Topearth Infra Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressS – 5/10 A – 4 – K, Pharapur Police Station, Varanasi, Uttar Pradesh, India – 221002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topearth Infra Private Limited
Year-wise financial statements and ratios of Topearth Infra Private Limited are in the company report Buy the company report.
Board of directors of Topearth Infra Private Limited
Topearth Infra has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shakil Khan Also directs: Kushwah Vision Private Limited | Director | 18 May 2023 | 3 Years 5 Months | Current |
| Pankaj Rai | Additional Director | 22 Jun 2023 | 3 Years 4 Months | Current |
| Vijay Rai Kumar Also directs: VKPK Infrastructure LLP, Abs Infradevelopers Private Limited | Director | 18 May 2023 | 3 Years 5 Months | Current |
| Ashish Kumar Singh | Director | 18 May 2023 | 3 Years 5 Months | Current |
| Avanish Pandey | Director | 18 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Topearth Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topearth Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topearth Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topearth Infra Private Limited has 5 board changes on record since 2023: 5 appointments. The latest: Pankaj Rai was appointed as Additional Director on 22 Jun 2023.
Frequently asked questions
Topearth Infra is an active private limited company based in Varanasi, Uttar Pradesh, India. It was incorporated on 18 May 2023 (3+ years old) and is registered under CIN U68200UP2023PTC182436.
Topearth Infra has 5 current directors:
- Mohammad Shakil Khan - Director
- Pankaj Rai - Additional Director
- Vijay Rai Kumar - Director
- Ashish Kumar Singh - Director
- Avanish Pandey - Director
The CIN (Corporate Identification Number) of Topearth Infra is U68200UP2023PTC182436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topearth Infra was incorporated on 18 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pankaj Rai was appointed as Additional Director on 22 Jun 2023. Ashish Kumar Singh was appointed as Director on 18 May 2023. Avanish Pandey was appointed as Director on 18 May 2023. Topearth Infra has 5 board changes on record in total.
The registered office of Topearth Infra is at S – 510 A – 4 – K, Pharapur Police Station, Varanasi, Uttar Pradesh, India – 221002.
Topearth Infra can be reached at its registered office: S – 510 A – 4 – K, Pharapur Police Station, Varanasi, Uttar Pradesh, India – 221002.
Topearth Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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