Topsoil Commercial Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Active
Topsoil Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.45 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.30 K
About Topsoil Commercial
Topsoil Commercial Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2010 and has a history of 14 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home Appliances 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 0.45 M.
The company currently has active open charges totaling ₹35,300.00.
Sanjay Saha and Raj Ganeriwala 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
U52190WB2010PTC148362
- Company No.
148362
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home Appliances
Business Services
Topsoil Commercial Private Limited
Explore comprehensive data for Topsoil Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topsoil Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Saha  | Director | 30-Jun-2023 | Current |
| Raj Ganeriwala | Director | 15-Jul-2017 | Current |
Financial Performance of Topsoil Commercial.
Topsoil Commercial 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 Topsoil Commercial?
In 2017, Topsoil Commercial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sanjay Saha and Raj Ganeriwala are mutual person
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Sanjay Saha and Raj Ganeriwala are mutual person
- Sinclair Commotrade Private Limited
Sanjay Saha and Raj Ganeriwala are mutual person
Charges (Loans)
Open Charges
₹0.04 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2022 | Others | ₹0.04 M | Open |
How Many Employees Work at Topsoil Commercial?
Unlock and access historical data on people associated with Topsoil Commercial, 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 Topsoil Commercial, 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 Topsoil Commercial'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 Topsoil Commercial
Recent activity within the organization
- Annual General Meeting
Topsoil Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topsoil Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sanjay Saha was appointed as a Director was appointed as a Director on 30 Jun 2023 & has been associated with this company since 1 year 8 months .
- Charges
A charge with Others amounted to Rs. 0.04 M with Charge ID 100646866 was registered on 08 Nov 2022.
- Director Appointment
Raj Kumari Ganeriwala was appointed as a Director was appointed as a Director on 15 Jul 2017 & has been associated with this company since 7 years 8 months .
- Company Incorporation
Topsoil Commercial Private Limited was registered on 18 May 2010 with Roc Kolkata & aged 14 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topsoil Commercial Private Limited?
Topsoil Commercial Private Limited was incorporated on 18 May 2010.
What is authorized share capital and paid-up capital of Topsoil Commercial Private Limited?
The authorized share capital of Topsoil Commercial Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Topsoil Commercial Private Limited?
Currently 2 directors are associated with Topsoil Commercial Private Limited.
- Sanjay Saha
- Raj Kumari Ganeriwala
What is the registered address of Topsoil Commercial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topsoil Commercial Private Limited is 9, Mangoe Lane India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Topsoil Commercial Private Limited?
The corporate identification number (CIN) of Topsoil Commercial Private Limited is U52190WB2010PTC148362 and the company number is 148362 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Topsoil Commercial Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Topsoil Commercial Private Limited amount to ₹ 35.30 K .
When was the last Balance Sheet of Topsoil Commercial Private Limited filed with the ROC?
The most recent Balance Sheet for Topsoil Commercial Private Limited was filed with the ROC on 31 Mar 2024.
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