Topper Dealers Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | Kolkata, West Bengal (India) | Inactive
Topper Dealers Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 2.37 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2010
About Topper Dealers
Topper Dealers Private Limited (TDPL) is Strike Off company established on 06 Dec 2004 with its office registered at Kolkata, West Bengal, India and has been running since 20 Year, 3 Months with a paid up capital of 2.37 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2004PTC100607
- Company No.
100607
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2004
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Who are the key members and board of directors at Topper Dealers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Das  | Director | 07-Sep-2011 | Current |
| Sushil Shah | Director | 07-Sep-2011 | Current |
Financial Performance of Topper Dealers.
Enhance accessibility to Topper Dealers'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 Topper Dealers?
Unlock access to Topper Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topper Dealers?
Unlock and access historical data on people associated with Topper Dealers, 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 Topper Dealers, 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 Topper Dealers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Topper Dealers
Recent activity within the organization
- Director Appointment
Pankaj Das was appointed as a Director was appointed as a Director on 07 Sep 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Sushil Kumar Shah was appointed as a Director was appointed as a Director on 07 Sep 2011 & has been associated with this company since 13 years 6 months .
- Annual General Meeting
Topper Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Topper Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Company Incorporation
Topper Dealers Private Limited was registered on 06 Dec 2004 with Roc Kolkata & aged 20 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topper Dealers Private Limited?
Topper Dealers Private Limited was incorporated on 06 Dec 2004.
What is authorized share capital and paid-up capital of Topper Dealers Private Limited?
The authorized share capital of Topper Dealers Private Limited is ₹ 2.40 M and paid-up capital is ₹ 2.37 M.
Who are the current board members & directors of Topper Dealers Private Limited?
Currently 2 directors are associated with Topper Dealers Private Limited.
- Pankaj Das
- Sushil Kumar Shah
What is the registered address of Topper Dealers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topper Dealers Private Limited is 22 Prafulla Sarker Street3Rd Floor Hare Street India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Topper Dealers Private Limited?
The corporate identification number (CIN) of Topper Dealers Private Limited is U51909WB2004PTC100607 and the company number is 100607 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topper Dealers Private Limited filed with the ROC?
The most recent Balance Sheet for Topper Dealers Private Limited was filed with the ROC on 31 Mar 2010.
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