Topman Vanijya Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Topman Vanijya
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB2010PTC147077
- Company No.
147077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 2010
- Date of AGM
22 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topman Vanijya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Pandia  | Director | 15-Jan-2018 | Current |
| Sanjay Patni | Director | 14-Aug-2018 | Current |
Financial Performance of Topman Vanijya.
Topman Vanijya Private Limited, 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 Topman Vanijya?
In 2017, Topman Vanijya had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shantimay Appartment Private LimitedBinod Pandia and Sanjay Patni are mutual person
- Gangotri Commotrade Private Limited
Binod Pandia and Sanjay Patni are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topman Vanijya?
Unlock and access historical data on people associated with Topman Vanijya, 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 Topman Vanijya, 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 Topman Vanijya'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.
