Topden Puning Projects Private Limited
About Topden Puning Projects Private Limited
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Topden Puning Projects Private Limited is a private limited company based in Aalo, Arunachal Pradesh, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 18 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45209AR2021PTC013662.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Roje Rinya and Topden Puning.
The registered office is at Puning Villa Beside Tagore Mount Residential School Gumin Nagar, Aalo, Arunachal Pradesh, India – 791001.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
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- Registered AddressPuning Villa Beside Tagore Mount Residential School Gumin Nagar, Aalo, Arunachal Pradesh, India – 791001
- IndustryConstruction, Civil Engineering, Special Trade Construction, Complete Constructions
- 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
- One PDF report, delivered after checkout
Financials of Topden Puning Projects Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topden Puning Projects Private Limited
Topden Puning Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roje Rinya | Director | 18 May 2021 | 5 Years 4 Months | Current |
| Topden Puning | Director | 18 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Topden Puning Projects Private Limited
Topden Puning Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Topden Puning Projects Private Limited
Topden Puning Projects Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Papum Pare, Arunachal Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Papum Pare, Arunachal Pradesh | Court case (CR Case) | Filed against the company by an individual | Pending |
| District court, Papum Pare, Arunachal Pradesh | Civil suit | Filed against the company by M/S, Takam Bhai Enterprise | Pending |
| District court, Papum Pare, Arunachal Pradesh | Criminal miscellaneous application | Filed against the company by Takam Bhai Enterprises | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topden Puning Projects Private Limited
Employment history and EPFO contributions of people linked to Topden Puning Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topden Puning Projects Private Limited
Topden Puning Projects Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Roje Rinya was appointed as Director on 18 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Topden Puning Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topden Puning Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topden Puning Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topden Puning Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topden Puning Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topden Puning Projects Private Limited
Topden Puning Projects is an active private limited company based in Aalo, Arunachal Pradesh, India. The company works in civil engineering, within the construction industry. It was incorporated on 18 May 2021 (5+ years old) and is registered under CIN U45209AR2021PTC013662.
Topden Puning Projects has 2 current directors:
- Roje Rinya - Director
- Topden Puning - Director
The CIN (Corporate Identification Number) of Topden Puning Projects is U45209AR2021PTC013662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topden Puning Projects has 4 court cases on record: 4 filed against it. 3 are pending.
Topden Puning Projects was incorporated on 18 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Roje Rinya was appointed as Director on 18 May 2021. Topden Puning was appointed as Director on 18 May 2021.
The registered office of Topden Puning Projects is at Puning Villa Beside Tagore Mount Residential School Gumin Nagar, Aalo, Arunachal Pradesh, India – 791001.
Topden Puning Projects has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
Topden Puning Projects operates in the construction industry, in the civil engineering segment.
No. Topden Puning Projects is not listed on any stock exchange. It is an unlisted company.