Topstar Merchants Pvt Ltd

Founded in 2006 and headquartered in West Bengal, India.

2006 | Kolkata, West Bengal (India) | Active
Last Updated: January 22, 2025

Topstar Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 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 18 years and 11 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.


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

Who are the key members and board of directors at Topstar Merchants?

Board Members (2)

Name Designation Appointment Date Status
Lata Beriwala Country flag representing In Director 02-May-2022 Current
Mohit Beriwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-61.48%
Revenue from Operations
Total Assets
-10.30%
Profit or Loss
-351.77%
Net Worth
-51.39%
EBITDA
-47.47%

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.

Shareholding Indicator graph

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?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 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.

    30 Jul 2024

  • Charges

    A charge registered on 25 Oct 2018 via Charge ID 100213474 with Others was fully satisfied on 06 Jan 2024.

    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.

    30 Sep 2023

  • Balance Sheet

    Topstar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 13.50 M with Charge ID 100693057 was registered on 16 Mar 2023.

    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 9 months .

    02 May 2022

Frequently asked questions

  • Topstar Merchants Pvt Ltd was incorporated on 22 Feb 2006.

  • The authorized share capital of Topstar Merchants Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Topstar Merchants Pvt Ltd.

    • Lata Beriwala
    • Mohit Beriwal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Topstar Merchants Pvt Ltd has fallen by -61.48%.

  • 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%.

  • The most recent Balance Sheet for Topstar Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.

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