Topclass Oil Traders Profile
Key Indicators
- Authorised Capital ₹ 0.23 M
as on 31-01-2024
- Paid Up Capital ₹ 0.23 M
as on 31-01-2024
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Topclass Oil Traders
- CIN/LLPIN
U74999WB2010PTC154140
- Company No.
154140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 2010
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topclass Oil Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Dalmiya  | Director | 01-Oct-2011 | Current |
| Dinesh Pugalia | Director | 21-Jan-2016 | Current |
Financial Performance and Corporate Structure Insights of Topclass Oil Traders.
Enhance accessibility to Topclass Oil Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Topclass Oil Traders?
In 2016, Topclass Oil Traders had a public 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)
- Venus Iron & Steel Marketing Private LimitedActive 13 years 9 months
Dinesh Pugalia is a mutual person
- Virtual Fine Arts Advisors Private LimitedActive 13 years 9 months
Dinesh Pugalia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topclass Oil Traders?
Unlock and access historical data on people associated with Topclass Oil Traders, 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 Topclass Oil Traders, 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 Topclass Oil Traders'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.
