Topside Engineering Services Private Limited
About Topside Engineering Services Private Limited
Data last updated: 26 July 2025
Topside Engineering Services Private Limited was a private limited company based in Barauni, Bihar, 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 roads, a part of the broader construction sector. Incorporated on 20 February 2015.
Registered with ROC Patna under CIN U45200BR2015PTC023758.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Saika Parween and Mohammad Minhaj Ashraf.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: At & Po: Papraur Ps: Barauni, Bihar, India – 851210.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.7 Lakh.
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 AddressAt & Po: Papraur Ps: Barauni, Bihar, India – 851210
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IndustryConstruction, Roads, Utility Projects, Railways
- 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 Topside Engineering Services Private Limited
Topside Engineering Services Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Topside Engineering Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Topside Engineering Services Private Limited
Topside Engineering Services Private Limited is audited by DHARKARANDASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARKARANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topside Engineering Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Topside Engineering Services Private Limited
Topside Engineering Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saika Parween
Also directs:
Topside Industries Private Limited
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Director | 20 Feb 2015 | 11 Years 4 Months | As last reported |
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Mohammad Minhaj Ashraf
Also directs:
Topside Industries Private Limited, Hugmewellness Private Limited
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Director | 20 Feb 2015 | 11 Years 4 Months | As last reported |
Financials of Topside Engineering Services Private Limited FY 2016 filings available
Topside Engineering Services Private Limited reported revenue of ₹8.7 Lakh for FY 2016.
Ten-year financial statements for Topside Engineering Services 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 Topside Engineering Services Private Limited
Shareholding and ownership data for Topside Engineering Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Topside Engineering Services Private Limited
Topside Engineering Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topside Engineering Services Private Limited
View historical data on people associated with Topside Engineering Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topside Engineering Services 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 Topside Engineering Services Private Limited
GST registrations and filing compliance for Topside Engineering Services 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 Topside Engineering Services Private Limited
Credit ratings, litigation, and regulatory alerts for Topside Engineering Services 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 Topside Engineering Services Private Limited
MSME payment history for Topside Engineering Services 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 Topside Engineering Services Private Limited
Corporate group structure for Topside Engineering Services 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 Topside Engineering Services Private Limited
MCA filings and documents for Topside Engineering Services 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
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Recent Activity on Topside Engineering Services Private Limited
Frequently Asked Questions about Topside Engineering Services Private Limited
Topside Engineering Services Private Limited 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.
Topside Engineering Services Private Limited is a struck-off private limited company in the construction sector based in Barauni, Bihar, India. It was incorporated on 20 February 2015 and is registered under CIN U45200BR2015PTC023758. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topside Engineering Services Private Limited are:
- Saika Parween - Director
- Mohammad Minhaj Ashraf - Director
The CIN (Corporate Identification Number) of Topside Engineering Services Private Limited is U45200BR2015PTC023758. 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 Topside Engineering Services Private Limited is construction. The company specifically operates in roads. The company was active in this sector before being struck off.
The company has its registered office at At & Po: Papraur Ps: Barauni, Bihar, India – 851210.