Topgrain Merchandise Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

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

Who are the key members and board of directors at Topgrain Merchandise.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Munna Ansari Country flag representing In Director 24-Mar-2021Current
Kailash Jha Country flag representing In Director 24-Mar-2021Current

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.

Topgrain Merchandise.Ltd. revenue growth over time
Topgrain Merchandise.Ltd. 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 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.

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 Topgrain Merchandise.Ltd.?

Unlock and access historical data on people associated with Topgrain Merchandise.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topgrain Merchandise Pvt.Ltd.

Deals i

Graph showing company valuation over time

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

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Alerts

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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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