Topswing Infra Projects Private Limited

Topswing Infra Projects Private Limited - real estate in Hooghly, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2013PTC195728 Incorporated 22 July 2013 ROC Kolkata HQ Hooghly, West Bengal, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
22 Jul 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Topswing Infra Projects Private Limited

Data last updated:

Topswing Infra Projects Private Limited was a private limited company based in Hooghly, West Bengal, 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 22 July 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC195728.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Padala Ramesh and Rajesh Chowdhury.

The registered office was at 169 Ferry Ghat Street Telinipara Bhadreswar, Hooghly, West Bengal, India – 712125.

Company details

CIN U70102WB2013PTC195728
Registration Number 195728
Incorporation Date 22 July 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

Contact details

Topswing Infra Projects Private Limited's registered office is in Hooghly, West Bengal.

  • Registered Address
    169 Ferry Ghat Street Telinipara Bhadreswar, Hooghly, West Bengal, India – 712125
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
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Topswing Infra Projects Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Topswing Infra Projects Private Limited

Year-wise financial statements and ratios of Topswing Infra Projects Private Limited are in the company report Buy the company report.

Board of directors of Topswing Infra Projects Private Limited

Topswing Infra Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padala RameshDirector18 Sep 201313 Years 1 MonthsAs last reported
Rajesh ChowdhuryDirector18 Sep 201313 Years 1 MonthsAs last reported
Manoj Kumar PandeyDirector18 Sep 201313 Years 1 MonthsAs last reported

MSME payment delays

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

Recent activity

Topswing Infra Projects Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Nikhil Agarwal ceased to be Director on 30 Sep 2013.

Ceased
Nikhil Agarwal ceased to be Director.
Ceased
Siddarth Jain ceased to be Director.
Appointed
Manoj Kumar Pandey was appointed as Director.
Appointed
Padala Ramesh was appointed as Director.
Appointed
Rajesh Chowdhury was appointed as Director.
Incorporation
22 Jul 2013
Topswing Infra Projects Private Limited was registered on 22 Jul 2013 with Roc Kolkata & aged 13 years 3 months as per MCA records.

Frequently asked questions

Topswing Infra Projects 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.

Topswing Infra Projects was a private limited company based in Hooghly, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 July 2013 and is registered under CIN U70102WB2013PTC195728. The company has been struck off by the Registrar of Companies and is no longer operational.

Topswing Infra Projects had 3 directors:

The CIN (Corporate Identification Number) of Topswing Infra Projects is U70102WB2013PTC195728. 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 Topswing Infra Projects is at 169 Ferry Ghat Street Telinipara Bhadreswar, Hooghly, West Bengal, India – 712125.

Topswing Infra Projects was incorporated on 22 July 2013. It is registered with the Registrar of Companies, Kolkata.

Topswing Infra Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Nikhil Agarwal ceased to be Director on 30 Sep 2013. Siddarth Jain ceased to be Director on 30 Sep 2013. Manoj Kumar Pandey was appointed as Director on 18 Sep 2013. Topswing Infra Projects has 5 board changes on record in total.

Topswing Infra Projects can be reached at its registered office: 169 Ferry Ghat Street Telinipara Bhadreswar, Hooghly, West Bengal, India – 712125.

Topswing Infra Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.