Topstar Merchants Pvt Ltd
This company trades and supplies various products such as machinery, textiles, spices, and more.
2006 | Kolkata, West Bengal (India) | Active
Topstar Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.49 Cr
- Revenue Growth -61.48%
- Profit Growth -351.77%
- Ebitda -47.47%
- Net Worth -51.39%
- Total Assets -10.30%
About Topstar Merchants
Topstar Merchants Pvt Ltd (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2006 and has a history of 19 years and two months. Its registered office is in Kolkata, West Bengal, India.
The 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 0.20 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹4.49 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Lata Beriwala and Mohit Beriwal 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
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
Industry
Trading
Topstar Merchants Pvt Ltd
Explore comprehensive data for Topstar Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topstar Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lata Beriwala  | Director | 02-May-2022 | Current |
| Mohit Beriwal | Director | 22-Mar-2010 | Current |
Financial Performance of Topstar Merchants.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topstar Merchants?
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.
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Lata Beriwala and Mohit Beriwal are mutual person
- Cherry Vanijya Private Limited
Lata Beriwala and Mohit Beriwal are mutual person
- Shree Radha Estate And Finance Pvt Ltd
Lata Beriwala is a mutual person
- S K Ispat Udyog Private Limited
Mohit Beriwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹44.88 M
Charges Breakdown by Lending Institutions
- Others : 2.89 Cr
- Dcb Bank Limited : 1.18 Cr
- Deutsche Bank Ag : 0.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2023 | Others | ₹1.35 Cr | Satisfied |
| 25 Oct 2018 | Others | ₹1.54 Cr | Satisfied |
| 28 Oct 2013 | Dcb Bank Limited | ₹1.18 Cr | Satisfied |
| 17 Oct 2008 | Deutsche Bank Ag | ₹4.18 M | Satisfied |
How Many Employees Work at Topstar Merchants?
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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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Alerts
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Latest Updates, News, and FAQs on Topstar Merchants
Recent activity within the organization
- Charges
A charge registered on 16 Mar 2023 via Charge ID 100693057 with Others was fully satisfied on 30 Jul 2024.
- Charges
A charge registered on 25 Oct 2018 via Charge ID 100213474 with Others was fully satisfied on 06 Jan 2024.
- Annual General Meeting
Topstar Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Topstar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 13.50 M with Charge ID 100693057 was registered on 16 Mar 2023.
- Director 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 11 months .
Frequently asked questions
What is the Incorporation or founding date of Topstar Merchants Pvt Ltd?
Topstar Merchants Pvt Ltd was incorporated on 22 Feb 2006.
What is authorized share capital and paid-up capital of Topstar Merchants Pvt Ltd?
The authorized share capital of Topstar Merchants Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topstar Merchants Pvt Ltd?
Currently 2 directors are associated with Topstar Merchants Pvt Ltd.
- Lata Beriwala
- Mohit Beriwal
What is the registered address of Topstar Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Topstar Merchants Pvt Ltd is 46C Rafi Ahmed Kidwai Road 4Th Floor, P.S. Park Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Topstar Merchants Pvt Ltd?
The corporate identification number (CIN) of Topstar Merchants Pvt Ltd is U51900WB2006PTC108199 and the company number is 108199 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topstar Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Topstar Merchants Pvt Ltd has fallen by -61.48%.
What change has been observed in the net worth of Topstar Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topstar Merchants Pvt Ltd has experienced an downturn of -51.39%.
When was the last Balance Sheet of Topstar Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Topstar Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.
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