Top Deal Traders & Developers Pvt. Ltd.

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated: January 10, 2025

Top Deal Traders & Developers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.65 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Top Deal Traders & Developers

Top Deal Traders & Developers Pvt. Ltd. (TDTDPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 1991 and has a history of 33 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.65 M, as per Ministry of Corporate Affairs (MCA) records.

Bulaki Kothari, Kiran Kothari, Aaditya Kothari, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1991PTC053540

  • Company No.

    053540

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Top Deal Traders & Developers?

Board Members (4)

Name Designation Appointment Date Status
Bulaki Kothari Country flag representing In Director 12-Nov-1991 Current
Kiran Kothari Country flag representing In Director 12-Nov-1991 Current
Aaditya Kothari Country flag representing In Director 09-Oct-2023 Current
Vibha Kothari Country flag representing In Director 09-Oct-2023 Current

Financial Performance of Top Deal Traders & Developers.

Top Deal Traders & Developers Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Top Deal Traders & Developers?

In 2017, Top Deal Traders & Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Top Deal Traders & Developers?

Unlock and access historical data on people associated with Top Deal Traders & Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Deal Traders & Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Deal Traders & Developers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Top Deal Traders & Developers

Recent activity within the organization

  • Annual General Meeting

    Top Deal Traders & Developers Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Top Deal Traders & Developers Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Aaditya Kothari was appointed as a Director was appointed as a Director on 09 Oct 2023 & has been associated with this company since 1 year 3 months .

    09 Oct 2023

  • Director Appointment

    Vibha Kothari was appointed as a Director was appointed as a Director on 09 Oct 2023 & has been associated with this company since 1 year 3 months .

    09 Oct 2023

  • Director Appointment

    Bulaki Kothari was appointed as a Director was appointed as a Director on 12 Nov 1991 & has been associated with this company since 33 years 2 months .

    12 Nov 1991

  • Director Appointment

    Kiran Kothari was appointed as a Director was appointed as a Director on 12 Nov 1991 & has been associated with this company since 33 years 2 months .

    12 Nov 1991

Frequently asked questions

  • Top Deal Traders & Developers Pvt. Ltd. was incorporated on 12 Nov 1991.

  • The authorized share capital of Top Deal Traders & Developers Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 6.65 M.

  • Currently 4 directors are associated with Top Deal Traders & Developers Pvt. Ltd..

    • Bulaki Kothari
    • Kiran Kothari
    • Aaditya Kothari
    • Vibha Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Top Deal Traders & Developers Pvt. Ltd. is 195/1/1 M G Road1St Floor India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Top Deal Traders & Developers Pvt. Ltd. is U51109WB1991PTC053540 and the company number is 053540 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Top Deal Traders & Developers Pvt. Ltd. was filed with the ROC on 31 Mar 2024.