Top Infrastructure Private Limited
About Top Infrastructure Private Limited
Data last updated: 22 July 2025
Top Infrastructure Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 February 2005.
Registered with ROC Ahmedabad under CIN U45201GJ2005PTC045459.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhil Laxmiprasad Chaudhary and Ashish Jaysukhlal Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.72 Lakh, a decline of 99.61% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address204 Anand Milan Complex Near Navrangpura Jain Derasar Navrangpur, A, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Top Infrastructure Private Limited
Top Infrastructure Private Limited operates primarily in the trade and transport and storage sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Top Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Top Infrastructure Private Limited
Top Infrastructure Private Limited is audited by RAVINDRA B MEHTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA B MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Top Infrastructure Private Limited
Top Infrastructure Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Laxmiprasad Chaudhary | Director | 15 Jan 2015 | 11 Years 7 Months | As last reported |
| Ashish Jaysukhlal Shah | Director | 10 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Top Infrastructure Private Limited FY 2019 filings available
Top Infrastructure Private Limited reported revenue of ₹24.72 Lakh (down 99.61% YoY) for FY 2017.
Ten-year financial statements for Top Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Top Infrastructure Private Limited
Shareholding and ownership data for Top Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Top Infrastructure Private Limited
Top Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Infrastructure Private Limited
Top Infrastructure Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Top Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Infrastructure Private Limited
GST registrations and filing compliance for Top Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Top Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Infrastructure Private Limited
MSME payment history for Top Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Top Infrastructure Private Limited
Corporate group structure for Top Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Infrastructure Private Limited
MCA filings and documents for Top Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top Infrastructure Private Limited
Frequently Asked Questions about Top Infrastructure Private Limited
Top Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Top Infrastructure Private Limited is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 February 2005 and is registered under CIN U45201GJ2005PTC045459. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Top Infrastructure Private Limited was incorporated on 10 February 2005. Registered with ROC Ahmedabad.
The current directors of Top Infrastructure Private Limited are:
- Akhil Laxmiprasad Chaudhary - Director
- Ashish Jaysukhlal Shah - Director
The CIN (Corporate Identification Number) of Top Infrastructure Private Limited is U45201GJ2005PTC045459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top Infrastructure Private Limited is trading. The company specifically operates in other wholesale.