Topstar Commodeal Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Merged
Topstar Commodeal Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.40 M
- Company Age 15 Year, 18 Days
- Last Filing with ROC 31 Mar 2016
About Topstar Commodeal
Topstar Commodeal Private Limited (TCPL) is Amalgamated company established on 23 Feb 2010 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 18 Days with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2010PTC142617
- Company No.
142617
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2010
- Date of AGM
24 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Topstar Commodeal Private Limited
Explore comprehensive data for Topstar Commodeal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topstar Commodeal?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adhir Agarwal  | Director | 26-Nov-2013 | Current |
| Anil Sharma | Director | 12-Dec-2013 | Current |
Financial Performance of Topstar Commodeal.
Enhance accessibility to Topstar Commodeal'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 Topstar Commodeal?
In 2016, Topstar Commodeal had a promoter holding of 97.99% and a public holding of 2.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topstar Commodeal?
Unlock and access historical data on people associated with Topstar Commodeal, 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 Topstar Commodeal, 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 Topstar Commodeal'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 Topstar Commodeal
Recent activity within the organization
- Annual General Meeting
Topstar Commodeal Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.
- Balance Sheet
Topstar Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Anil Kumar Sharma was appointed as a Director was appointed as a Director on 12 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Adhir Kumar Agarwal was appointed as a Director was appointed as a Director on 26 Nov 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Topstar Commodeal Private Limited was registered on 23 Feb 2010 with Roc Kolkata & aged 15 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topstar Commodeal Private Limited?
Topstar Commodeal Private Limited was incorporated on 23 Feb 2010.
What is authorized share capital and paid-up capital of Topstar Commodeal Private Limited?
The authorized share capital of Topstar Commodeal Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Topstar Commodeal Private Limited?
Currently 2 directors are associated with Topstar Commodeal Private Limited.
- Adhir Kumar Agarwal
- Anil Kumar Sharma
What is the registered address of Topstar Commodeal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topstar Commodeal Private Limited is 9/12 Lal Bazar Street 2Nd Floor, Block- B India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Topstar Commodeal Private Limited?
The corporate identification number (CIN) of Topstar Commodeal Private Limited is U51909WB2010PTC142617 and the company number is 142617 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topstar Commodeal Private Limited filed with the ROC?
The most recent Balance Sheet for Topstar Commodeal Private Limited was filed with the ROC on 31 Mar 2016.
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