Topend Projects Private Limited - Company overview

Topend Projects Private Limited is shown as "Strike Off" in MCA records.

2011-07-22 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topend Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIKAS SHANDILYA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topend Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topend Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 22 July 2011 as a private limited company. Its registered office is at Ist Floor, 88, Tagore Park, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Pankaj Makhija and Vikas Shandilya - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Gwalior Reclaim Private Limited and N B Fabricators Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ist Floor, 88, Tagore Park, Delhi, Delhi - 110009
Legal NameTopend Projects Private Limited
CIN / LLPINU70100DL2011PTC222712
Company No.222712
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Topend Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Makhija
Director | Since 2011-07-22 | DIN: 01811978
V
Vikas Shandilya
Director | Since 2011-07-22 | DIN: 01977778

Companies With Common Directors Of Topend Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gwalior Reclaim Private Limited 1 Shared Director
N B Fabricators Private Limited 1 Shared Director
Tizara Marketing Solutions Private Limited 1 Shared Director
Turquoise Exim Private Limited 1 Shared Director
Vd Lifestyle Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Topend Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topend Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topend Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topend Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topend Projects Private Limited?
MCA does not publish an "owner" field. Topend Projects Private Limited is run by its directors, Pankaj Makhija and Vikas Shandilya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topend Projects Private Limited?
Topend Projects Private Limited has two current directors: Pankaj Makhija (since July 2011) and Vikas Shandilya (since July 2011).
What is CIN of Topend Projects Private Limited?
The CIN of Topend Projects Private Limited is U70100DL2011PTC222712. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 222712 is its registration number.
When was Topend Projects Private Limited incorporated?
Topend Projects Private Limited was incorporated on 22 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Topend Projects Private Limited?
The registered office on MCA records is Ist Floor, 88, Tagore Park, Delhi - 110009.
What is the current status of Topend Projects Private Limited?
MCA shows Topend Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topend Projects Private Limited?
You can post to its registered office at Ist Floor, 88, Tagore Park, Delhi, Delhi - 110009.
What industry or business activity is Topend Projects Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Topend Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Topend Projects Private Limited?
MCA shows no charges registered against Topend Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topend Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Topend Projects Private Limited?
5 companies share directors with Topend Projects Private Limited. Among them are Gwalior Reclaim Private Limited, N B Fabricators Private Limited, Tizara Marketing Solutions Private Limited and 2 more.
How can I get the financial details of Topend Projects Private Limited?
No financial statements for Topend Projects Private Limited are on record with us yet.
Topend Projects Private Limited - is it listed or unlisted?
Topend Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topend Projects Private Limited?
Topend Projects Private Limited is registered with ROC Delhi.
What is the company classification of Topend Projects Private Limited?
MCA classifies Topend Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.