Topgrain Merchandise Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Topgrain Merchandise.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.43 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Topgrain Merchandise.Ltd.
Topgrain Merchandise Pvt.Ltd. (TMP) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 29 years and 11 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 3.50 M and a paid-up capital of Rs 3.43 M, as per Ministry of Corporate Affairs (MCA) records.
Munna Ansari and Kailash Jha 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
U51109WB1995PTC070303
- Company No.
070303
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trading
Topgrain Merchandise Pvt.Ltd.
Explore comprehensive data for Topgrain Merchandise Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topgrain Merchandise.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Munna Ansari  | Director | 24-Mar-2021 | Current |
| Kailash Jha | Director | 24-Mar-2021 | Current |
Financial Performance of Topgrain Merchandise.Ltd..
Enhance accessibility to Topgrain Merchandise.Ltd.'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
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What is the Ownership and Shareholding Structure of Topgrain Merchandise.Ltd.?
In 2016, Topgrain Merchandise.Ltd. 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)
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Munna Ansari and Kailash Jha are mutual person
- R K Apartment Promoters Pvt Ltd
Munna Ansari and Kailash Jha are mutual person
- Kripa Builders Co Pvt Ltd
Munna Ansari and Kailash Jha are mutual person
- Crown Vincom Private Limited
Munna Ansari and Kailash Jha are mutual person
- Twinkle Agencies Private Limited
Munna Ansari and Kailash Jha are mutual person
- Seasons Suppliers Private Limited
Munna Ansari and Kailash Jha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topgrain Merchandise.Ltd.?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Topgrain Merchandise.Ltd., 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 Topgrain Merchandise.Ltd.'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 Topgrain Merchandise.Ltd.
Recent activity within the organization
- Annual General Meeting
Topgrain Merchandise Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topgrain Merchandise Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Munna Ansari was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Kailash Kumar Jha was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Topgrain Merchandise Pvt.Ltd. was registered on 29 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topgrain Merchandise Pvt.Ltd.?
Topgrain Merchandise Pvt.Ltd. was incorporated on 29 Mar 1995.
What is authorized share capital and paid-up capital of Topgrain Merchandise Pvt.Ltd.?
The authorized share capital of Topgrain Merchandise Pvt.Ltd. is ₹ 3.50 M and paid-up capital is ₹ 3.43 M.
Who are the current board members & directors of Topgrain Merchandise Pvt.Ltd.?
Currently 2 directors are associated with Topgrain Merchandise Pvt.Ltd..
- Munna Ansari
- Kailash Kumar Jha
What is the registered address of Topgrain Merchandise Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Topgrain Merchandise Pvt.Ltd. is 7 Grant Lane 3Rd Floor Room No 320 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Topgrain Merchandise Pvt.Ltd.?
The corporate identification number (CIN) of Topgrain Merchandise Pvt.Ltd. is U51109WB1995PTC070303 and the company number is 070303 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topgrain Merchandise Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Topgrain Merchandise Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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