Topper Enclave Private Limited
Construction services provider based in West Bengal since 1999.
1999 | 24 Parganas, West Bengal (India) | Active
Topper Enclave Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.41 M
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.29%
- Total Assets %
About Topper Enclave
Topper Enclave Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1999 and has a history of 25 years and six months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Infrastructure And Utilities 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 0.50 M and a paid-up capital of Rs 0.41 M.
The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nepal Haldar, Kushalini Paul, and Kushan Paul serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201WB1999PTC090245
- Company No.
090245
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Infrastructure and Utilities
Topper Enclave Private Limited
Explore comprehensive data for Topper Enclave Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topper Enclave?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nepal Haldar  | Director | 24-Jul-2014 | Current |
| Kushalini Paul | Director | Current | |
| Kushan Paul | Director | 26-May-2023 | Current |
Financial Performance of Topper Enclave.
Topper Enclave Private Limited, for the financial year ended 2023, 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 dipped by a decrease of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topper Enclave?
In 2023, Topper Enclave had a promoter 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)
Paulson Hotel And Resorts Private LimitedKushalini Paul and Kushan Paul are mutual person
- Prasanta Commercial Private Limited
Nepal Haldar is a mutual person
- Suparna Commercial Private Limited
Nepal Haldar is a mutual person
- Kamalini Engineering Enterprise Private Limited
Nepal Haldar and Kushalini Paul are mutual person
- Stanford Construction Private Limited
Nepal Haldar and Kushalini Paul are mutual person
- Down Point Construction Private Limited
Nepal Haldar and Kushalini Paul are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- Hdfc Ltd. : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2005 | Hdfc Ltd. | ₹10.00 Cr | Satisfied |
How Many Employees Work at Topper Enclave?
Unlock and access historical data on people associated with Topper Enclave, 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 Enclave, 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 Enclave'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 Topper Enclave
Recent activity within the organization
- Annual General Meeting
Topper Enclave Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topper Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Kushan Paul was appointed as a Director was appointed as a Director on 26 May 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Nepal Haldar was appointed as a Director was appointed as a Director on 24 Jul 2014 & has been associated with this company since 10 years 7 months .
- Charges
A charge registered on 10 Jan 2005 via Charge ID 90247457 with Hdfc Ltd. was fully satisfied on 14 Jan 2009.
- Charges
A charge with Hdfc Ltd. amounted to Rs. 100.00 M with Charge ID 90247457 was registered on 10 Jan 2005.
Frequently asked questions
What is the Incorporation or founding date of Topper Enclave Private Limited?
Topper Enclave Private Limited was incorporated on 08 Sep 1999.
What is authorized share capital and paid-up capital of Topper Enclave Private Limited?
The authorized share capital of Topper Enclave Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.41 M.
Who are the current board members & directors of Topper Enclave Private Limited?
Currently 3 directors are associated with Topper Enclave Private Limited.
- Nepal Haldar
- Kushalini Paul
- Kushan Paul
What is the registered address of Topper Enclave Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topper Enclave Private Limited is Dd-21 Sector-I Saltlake India, Kolkata, West Bengal, 700064.
What is the corporate identification number (CIN) and company number of Topper Enclave Private Limited?
The corporate identification number (CIN) of Topper Enclave Private Limited is U45201WB1999PTC090245 and the company number is 090245 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topper Enclave Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topper Enclave Private Limited has experienced an downturn of -0.29%.
When was the last Balance Sheet of Topper Enclave Private Limited filed with the ROC?
The most recent Balance Sheet for Topper Enclave Private Limited was filed with the ROC on 31 Mar 2024.
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