Top Deal Traders & Developers Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Top Deal Traders & Developers Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.65 M
- Company Age 33 Year, 3 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 three 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  | Director | 12-Nov-1991 | Current |
| Kiran Kothari | Director | 12-Nov-1991 | Current |
| Aaditya Kothari | Director | 09-Oct-2023 | Current |
| Vibha Kothari | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Newever Fiscal Consultancy Private Limited
Aaditya Kothari is a mutual person
- Panther Tie-Up Private Limited
Aaditya Kothari is a mutual person
- Dsl Technologies Limited
Aaditya Kothari is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Top Deal Traders & Developers Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 4 months .
- 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 4 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Top Deal Traders & Developers Pvt. Ltd.?
Top Deal Traders & Developers Pvt. Ltd. was incorporated on 12 Nov 1991.
What is authorized share capital and paid-up capital of Top Deal Traders & Developers Pvt. Ltd.?
The authorized share capital of Top Deal Traders & Developers Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 6.65 M.
Who are the current board members & directors of Top Deal Traders & Developers Pvt. Ltd.?
Currently 4 directors are associated with Top Deal Traders & Developers Pvt. Ltd..
- Bulaki Kothari
- Kiran Kothari
- Aaditya Kothari
- Vibha Kothari
What is the registered address of Top Deal Traders & Developers Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Top Deal Traders & Developers Pvt. Ltd.?
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).
When was the last Balance Sheet of Top Deal Traders & Developers Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Top Deal Traders & Developers Pvt. Ltd. was filed with the ROC on 31 Mar 2024.