Topline Commodities Pvt Ltd

Manufactures and exports synthetic PU leather through PU coating on fabric in Gujarat.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Topline Commodities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.99 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 89.01 Cr
  • Revenue Growth -16.29%
  • Profit Growth -137.94%
  • Ebitda -962.36%
  • Net Worth -60.71%
  • Total Assets -19.23%

About Topline Commodities

Topline Commodities Pvt Ltd (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 1993 and has a history of 31 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.99 Cr.

The company currently has active open charges totaling ₹89.01 Cr.

Sanjay Poddar and Rajesh Poddar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    indiapu.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1993PTC058327

  • Company No.

    058327

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Manufacturing

Who are the key members and board of directors at Topline Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Poddar Country flag representing In Director 21-Jan-1999Current
Sanjay Poddar Country flag representing In Director 07-Nov-2017Current

Financial Performance of Topline Commodities.

Topline Commodities Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.29% decrease. The company also saw a substantial fall in profitability, with a 137.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 60.71%.

Topline Commodities revenue growth over time
Topline Commodities 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
-16.29%
Revenue from Operations
-12.91%
Total Assets
-19.23%
Profit or Loss
-137.94%
Net Worth
-60.71%
EBITDA
-962.36%

What is the Ownership and Shareholding Structure of Topline Commodities?

In 2023, Topline Commodities had a promoter holding of 59.07% and a public holding of 40.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹89.01 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 52.86 Cr
  • Others : 21.00 Cr
  • Canara Bank : 15.15 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2021Canara Bank₹5.15 CrOpen
15 Feb 2021Canara Bank₹10.00 CrOpen
08 Aug 2017Others₹21.00 CrOpen
05 Oct 2015Syndicate Bank₹52.86 CrOpen

How Many Employees Work at Topline Commodities?

Topline Commodities has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Topline Commodities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topline Commodities, 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 Topline Commodities'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 Topline Commodities

Recent activity within the organization

  • Annual General Meeting

    Topline Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Topline Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.15 Cr with Charge ID 100504907 was registered on 25 Nov 2021.

  • Charges

    A charge with Canara Bank amounted to Rs. 10.00 Cr with Charge ID 100431809 was registered on 15 Feb 2021.

  • Director Appointment

    Sanjay Poddar was appointed as a Director was appointed as a Director on 07 Nov 2017 & has been associated with this company since 7 years 3 months .

  • Charges

    A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100120435 was registered on 08 Aug 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Topline Commodities Pvt Ltd?

    Topline Commodities Pvt Ltd was incorporated on 29 Mar 1993.

  • What is authorized share capital and paid-up capital of Topline Commodities Pvt Ltd?

    The authorized share capital of Topline Commodities Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.99 Cr.

  • Who are the current board members & directors of Topline Commodities Pvt Ltd?

    Currently 2 directors are associated with Topline Commodities Pvt Ltd.

    • Sanjay Poddar
    • Rajesh Poddar

  • What is the registered address of Topline Commodities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topline Commodities Pvt Ltd is 2 Brabourne Road 6Th Floor, Kolkata, West Bengal, India, 700001.

  • What is the corporate identification number (CIN) and company number of Topline Commodities Pvt Ltd?

    The corporate identification number (CIN) of Topline Commodities Pvt Ltd is U67120WB1993PTC058327 and the company number is 058327 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Topline Commodities Pvt Ltd?

    The Official website of Topline Commodities Pvt Ltd is https://www.indiapu.in

  • What has been the recent revenue trend for Topline Commodities Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Topline Commodities Pvt Ltd has fallen by -16.29%.

  • How many employees does Topline Commodities Pvt Ltd currently have?

    As Per 2023 financial reports, 6 employees are currently employed by Topline Commodities Pvt Ltd.

  • What change has been observed in the net worth of Topline Commodities Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Topline Commodities Pvt Ltd has experienced an downturn of -60.71%.

  • What are the total open charges for Topline Commodities Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Topline Commodities Pvt Ltd amount to ₹ 89.01 Cr.

  • When was the last Balance Sheet of Topline Commodities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Topline Commodities Pvt Ltd was filed with the ROC on 31 Mar 2023.

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