Topleaders Infrasolution Private Limited
About Topleaders Infrasolution Private Limited
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Topleaders Infrasolution Private Limited was a private limited company based in Wardha, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 31 October 2014.
Registered with ROC Mumbai under CIN U70102MH2014PTC259013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Sudhakar Punewar and Rajesh Rameshrao Deshpande.
Office: C/O Shri Sudhakar Bnapuraoji Punewar A/P Sindhi M Tal Dist Wardha, Maharashtra, India – 442102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Shri Sudhakar Bnapuraoji Punewar A/P Sindhi M Tal Dist Wardha, Maharashtra, India – 442102
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Topleaders Infrasolution Private Limited
Topleaders Infrasolution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Sudhakar Punewar Also directs: Triveni Refreshment Services LLP | Director | 31 Oct 2014 | 11 Years 11 Months | As last reported |
| Rajesh Rameshrao Deshpande | Director | 31 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Topleaders Infrasolution Private Limited
Ten-year financial statements for Topleaders Infrasolution Private Limited
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.
Charges & Borrowings of Topleaders Infrasolution
Topleaders Infrasolution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topleaders Infrasolution
Employment history and EPFO contributions of people linked to Topleaders Infrasolution.
Employee and EPFO history for Topleaders Infrasolution Private Limited
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.
GST Compliance of Topleaders Infrasolution
GST registrations and filing compliance for Topleaders Infrasolution Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Topleaders Infrasolution
Credit ratings, litigation, and regulatory alerts for Topleaders Infrasolution Private Limited
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 Topleaders Infrasolution
MSME payment history for Topleaders Infrasolution Private Limited
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
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Subsidiaries & Group Companies of Topleaders Infrasolution
Corporate group structure for Topleaders Infrasolution Private Limited
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
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MCA Filings & Documents of Topleaders Infrasolution
MCA filings and documents for Topleaders Infrasolution Private Limited
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.
Recent Activity on Topleaders Infrasolution
Frequently Asked Questions about Topleaders Infrasolution Private Limited
Topleaders Infrasolution has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topleaders Infrasolution is a struck-off private limited company in the real estate and construction sector based in Wardha, Maharashtra, India. It was incorporated on 31 October 2014 and is registered under CIN U70102MH2014PTC259013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topleaders Infrasolution are:
- Abhay Sudhakar Punewar - Director
- Rajesh Rameshrao Deshpande - Director
The CIN (Corporate Identification Number) of Topleaders Infrasolution is U70102MH2014PTC259013. 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 Topleaders Infrasolution is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at CO Shri Sudhakar Bnapuraoji Punewar AP Sindhi M Tal Dist Wardha, Maharashtra, India – 442102.