Topline Infrastructure Private Limited

Topline Infrastructure Private Limited - real estate in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70100UP2013PTC061008 Incorporated 04 December 2013 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
04 Dec 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Topline Infrastructure Private Limited

Data last updated:

Topline Infrastructure Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 December 2013.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP2013PTC061008.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babita Singh and Bhola Singh Chouhan.

The registered office was at Ayudhya Das Trade Complex Besides Dena Bank Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.

Company details

CIN U70100UP2013PTC061008
Registration Number 061008
Incorporation Date 04 December 2013
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Topline Infrastructure Private Limited's registered office is in Gorakhpur, Uttar Pradesh.

  • Registered Address
    Ayudhya Das Trade Complex Besides Dena Bank Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001
  • Industry
    Real Estate, Real Estate Leasing
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  • Legal cases, compliance and MCA filings
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Financials of Topline Infrastructure Private Limited

Year-wise financial statements and ratios of Topline Infrastructure Private Limited are in the company report Buy the company report.

Board of directors of Topline Infrastructure Private Limited

Topline Infrastructure has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Babita SinghDirector04 Dec 201312 Years 10 MonthsAs last reported
Bhola Singh ChouhanDirector04 Dec 201312 Years 10 MonthsAs last reported
Virendra Kumar SinghDirector04 Dec 201312 Years 10 MonthsAs last reported
Dhiraj Kumar SinghDirector04 Dec 201312 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topline Infrastructure 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 Topline Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topline Infrastructure Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Babita Singh was appointed as Director on 04 Dec 2013.

Appointed
Babita Singh was appointed as Director.
Appointed
Bhola Singh Chouhan was appointed as Director.
Appointed
Dhiraj Kumar Singh was appointed as Director.
Appointed
Virendra Kumar Singh was appointed as Director.
Incorporation
04 Dec 2013
Topline Infrastructure Private Limited was registered on 04 Dec 2013 with Roc Kanpur & aged 12 years 10 months as per MCA records.

Frequently asked questions

Topline Infrastructure 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.

Topline Infrastructure was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 December 2013 and is registered under CIN U70100UP2013PTC061008. The company has been struck off by the Registrar of Companies and is no longer operational.

Topline Infrastructure had 4 directors:

The CIN (Corporate Identification Number) of Topline Infrastructure is U70100UP2013PTC061008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Topline Infrastructure is at Ayudhya Das Trade Complex Besides Dena Bank Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.

Topline Infrastructure was incorporated on 04 December 2013. It is registered with the Registrar of Companies, Kanpur.

Topline Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Babita Singh was appointed as Director on 04 Dec 2013. Bhola Singh Chouhan was appointed as Director on 04 Dec 2013. Dhiraj Kumar Singh was appointed as Director on 04 Dec 2013. Topline Infrastructure has 4 board changes on record in total.

Topline Infrastructure can be reached at its registered office: Ayudhya Das Trade Complex Besides Dena Bank Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.

Topline Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.