About
Basic Data Updated:
1 month agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹1.35 cr. It has already closed loans amounting to ₹3.14 cr, as per the Ministry of Corporate Affairs (MCA) records.
Lata Beriwala and Mohit Beriwal serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900WB2006PTC108199 |
| Company No. | 108199 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Feb 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Topstar Merchants Pvt Ltd
Topstar Merchants Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.48% decrease. The company also saw a substantial fall in profitability, with a 351.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 51.39%.
Corporate Structure
Unlock access to Topstar Merchants'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.
People in Topstar Merchants Pvt Ltd
Unlock and access historical data on people associated with Topstar Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Mar 2023 | ₹1.35 Cr | Open |
Others Creation Date: 25 Oct 2018 | ₹1.54 Cr | Satisfied |
Dcb Bank Limited Creation Date: 28 Oct 2013 | ₹1.18 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topstar Merchants, 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 Merchants's trajectory.
Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 25 Oct 2018 via Charge ID 100213474 with Others was fully satisfied on 06 Jan 2024.
06 Jan 2024Annual General Meeting
Topstar Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Topstar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Others amounted to Rs. 135.00 Lakh with Charge ID 100693057 was registered on 16 Mar 2023.
16 Mar 2023Director Appointment
Lata Beriwala was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 4 months .
02 May 2022
Frequently asked questions
What is the Incorporation or founding date of Topstar Merchants Pvt Ltd?
